Search results
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LLC AND BANK ACCOUNT IN USA
They do depending on business activity Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #32
- Forum: Offshore Bank & EMI Accounts
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LLC AND BANK ACCOUNT IN USA
I`m not a US expert, but our lawyers usually advise on incorporation in Delaware and account with Mercury or Dime. It is also possible to open accounts with banks like Chase (you will be charged high onboarding fees), but as a start up wouldnt recommend. Toggle signature TG...- Clearsky Network
- Post #29
- Forum: Offshore Bank & EMI Accounts
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HK EMI for Cards
Bankz.eu issues employee cards, but not sure they will onboard HK company Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Any credit card processor for payment company ?
Please share more info on your business model and clients Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #8
- Forum: Card & Crypto Payment Processing
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Do EMI have insurance on deposits?
I would never hold a large amount in EMI for a long time. EMI is great option for operational purposes, much more convenient than traditional banking in my opinion. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial...- Clearsky Network
- Post #16
- Forum: Offshore Bank & EMI Accounts
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payswix.com
Payswix is known for its horrible compliance and complicated onboarding process, pretty similar to Bankera and Verifo. Even if you are very organized it takes 2 months to open a low/medium risk B2B account. Their fees are very attractive though... Toggle signature TG: @ClearskyPayments Join...- Clearsky Network
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Estonian company, ukraine owner
Payset recently opened an account for Ukrainian UBO Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #4
- Forum: Offshore Bank & EMI Accounts
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EUR Banking / EMI for US LLC?
Licensed in Lithuania Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #6
- Forum: Offshore Bank & EMI Accounts
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help with Crypto corporate Account with UK ltd recently Nexo Reject my application
Finrax? Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #15
- Forum: Offshore Bank & EMI Accounts
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EUR Banking / EMI for US LLC?
Try Wallter.com They accept US companies. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #4
- Forum: Offshore Bank & EMI Accounts
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EMI options for UAE Freezone
Payset will work, they have OTC desk to convert crypto to fiat Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #3
- Forum: Offshore Bank & EMI Accounts
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Offshore Bank License
You can contact via telegram @ClearskyPayments Skype: live:.cid.df5f9a9a8efc7768 Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #27
- Forum: Offshore Bank & EMI Accounts
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EMI BANK [ SEPA TRANSFERS & CRYPTO FRIENDLY ]
https://wallter.com/ Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #17
- Forum: Offshore Bank & EMI Accounts
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EMI BANK [ SEPA TRANSFERS & CRYPTO FRIENDLY ]
Try Payset or wallter. If wallter will also reject there is something wrong with the company. By the way Zen is becoming very picky recently and declined many applications. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and...- Clearsky Network
- Post #15
- Forum: Offshore Bank & EMI Accounts
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Offshore Bank License
We have some ready made licenses for sale (EMIs and Banks), if you/your director has solid experience in operating financial institutions and have substantial budget feel free to get in touch. Toggle signature TG: @ClearskyPayments Join our payments channel...- Clearsky Network
- Post #23
- Forum: Offshore Bank & EMI Accounts
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help with Crypto corporate Account with UK ltd recently Nexo Reject my application
Some of our clients recommended BCXPRO ”“ Your Trusted Partner, worth checking (i dont have any experience working with them though) Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #11
- Forum: Offshore Bank & EMI Accounts
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help with Crypto corporate Account with UK ltd recently Nexo Reject my application
Bitstamp? Cex? If you need help get in touch Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #5
- Forum: Offshore Bank & EMI Accounts
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EMI recommendation for travel agency
1. I dont have enough experience working with US entities, therefore, cant advise 2. Majority of EU and UK licensed EMIs do not want to onboard US companies Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses...- Clearsky Network
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Transactional bank in CH / LIE
Klarpay can work Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #29
- Forum: Offshore Bank & EMI Accounts
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EMI recommendation for travel agency
The majority of the good EMIs are UK or EU licensed. Most of them do not want to deal with US companies. Therefore, i would go for a EU company and open an account that supports SEPA and SWIFT. Toggle signature TG: @ClearskyPayments Join our payments channel...- Clearsky Network
- Post #6
- Forum: Offshore Bank & EMI Accounts