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US government is shut down. You able to freely do anything you want till Trump get border thing done. This include Tax agencies. I not able to call IRS on today. I found this today.

There are is very larger risk for Visa and Mastercard. Because they steal money from Visa and mastercard. This is like millions of dollars. Settlement risk. This is very huge issue.

For an example, http://europay.cz/file/2018/06/Europay-Approval-as-SWIFT-User.pdf This is leaked to web somehow. Russians creating EMI's like milk. Everyday new EMI and they use fake accountants to fake capital requirements.

You still need a bank account for EMI because Central banks not granted accounts for EMI's so far. TW got one but not sure about others. Rich happen when receive a central bank account. There no one give f**k about anything.

Yeah. They have a central bank account in UK and free to allow users where to send money. At latest for UK, They should allow. It's like writing "Don't pee here" in a wall but by nature more people tend to pee mostly in that places.

EMIs up and down during Russian Seasons including School start times. I bet school kids run these.

Go with AWS. I never paid cents to be honest. 8k free credit from sone service.

This one is true.

I think EU residents should put money in multi family offices that way they get some kind of protection. Again, I'm not sure about this. This is for wealthiest people. I have assigned mutli family office and they buying real estate under family office name not under mine.

Russians has trust problems. I had russian friend and he hate west so much. He said that western companies can't read russian names and giving headaches. This EMI almost certainly dedicated for Russian user base.

I deleted debate post shortly after reading your post. btw, I'm lucky to live in country that does not has FACTA, CRS bullshitst.

They are watching this forum through Flashpoint. Flashpoint - BUSINESS RISK INTELLIGENCE

I said this since beginning (Check my old posts). You need to have US corporation or subsidiary for your EU company. I do not see any reason why you can't form a US corp and go with firstam. PNC require visit. I said that with PNC, you can open bank accounts in other countries.

Yes they do. You do not have millions to see what banks do for you, And you definitely don't need SSN in USA even for a small amount. There are many banks in USA that open without SSN but Passport is critical. If you do not have millions, you are simply retail customer. It's like comparing...

Like i told you, Non-interest bearing account work as expected . I said this many times.

UAE has shitty banks for crypto. They can't onboard crypto clients. They will approve you and close down within 1-2months after compliance find that you done crypto.

Non - US Citizens & FATCA Encounters The Impact of FATCA on U.S. and Non-U.S. Real Estate Funds | Deloitte | Real Estate | Insights @Martin Everson HSBC is global bank. You need local bank like Wells Fargo. This is facts. A lot small credit unions does not has technology even to find...

Just to heads up. I got some new information from couple chinese friends who sell on Amazon. Big banks such as Wells Fargo has representative offices around world. Global Financial Institution Services Locations ”“ Wells Fargo Commercial You all have to do is walk into one of location thats...

I prefer Nevada over Delaware. You can incorporate your self without giving up a single name on State website and It's almost instant, you will get incorporation documents in few seconds. Nevada's SilverFlume business portal. Payments can be made through Credit Cards / Debit Cards and ACH

Message to a RM in Singapore Bank through Linkedin. They will arrange meeting with you although I never liked them. F**k em. Google linkedin relationship manager + "Bank Name"