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I wouldn't consider investing 1 cent in a bank that hasn't updated social networks for over a year and the only review I could find was one person saying it's a scam...and it probably really is

As far as I know, we're protected by the 100K CHF deposit guarantee. Dukascopy is my secondary bank too, unfortunately there are very low limits. I cannot receive more than $4K USD per quarter and it took weeks to approve a transfer. Swissquote has no limit and no questions asked.

I made it clear it was a savings account. I don't use it for trading purposes, but I have this option available. They didn't ask me for any deposit, I created the account in January 2020 and made my first deposit in June 2020, they never said anything about it. It's a personal account.

I'm in the same boat, I've been approved and I have bank accounts at Swissquote and Dukascopy. So far I don't know where I could get other bank accounts remotely. We will probably have to travel to Europe and open an account personally, but I am willing to hear about other alternatives. I know...

EUR

I've been using Payoneer for a few months now and I've never had problems receiving payouts from Stripe

Swissquote, Saxo Bank and Dukascopy are also valid options...if anyone knows other alternatives, I would like to know about them.

ok, thanks but there must be other options no new suggestions?

First of all I would like to explain that I do not create a bank account in a real bank because I cannot travel to another continent at the moment and my nationality does not facilitate remote opening. With the recent Wirecard/Payoneer problems, I am checking that Swissquote for example is much...

What is the real risk for those who have cards issued by Wirecard and have money saved in Payoneer?

Try Payoneer, I use, maybe the best option in this case

Thanks for the suggestions, mate Yes, I have used the search tool, most of the topics are old and refer to creating a bank in the USA...in my case I would have no problem creating in other countries

Hello, Please, any suggestions for a physical bank (non-EMI) that is available for LLC Delaware? I am not an American, nor a resident of the US. If possible with remote account opening. If there is any European bank that accepts single-member LLC's I would be interested to know...thanks if...

The check is in my name. It's probably related to the Form 1040-NR (personal tax paid by foreign members of US companies). I believe it can be considered a check made out to refund me, it would not be on a corporate level.

I'm not an US person and I don't live in the USA. But I have an LLC - Delaware. Regarding the last tax year, I believe they used the information from the Form 1040-NR...

I got a refund check from the U.S - IRS. Is there a 100% online way to exchange this check? If possible I would like an EMI that would accept the check to add funds. Or convert it to cryptocurrency... I don't have a bank account in the U.S. so it's being a little difficult. I'd appreciate...

I'm not sure, but I think Mercury agrees to receive transfers in EUR. I think you could create a balance in EUR and another in USD, but it would be better to confirm this information. Keep in mind that you need to have a business with revenue from the US to be accepted at Mercury. My account...

Be careful, as far as I know, buying bitcoins is against Payoneer's policies.

Because I didn't travel to the United States to create a corporate bank account.

Yes, payoneer can receive bank transfers Read about the Global Payment Service there are bank accounts to receive US, UK and European transfers, but there are restrictions. Read about GPS to see if it's useful for you