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    The money held in the Dukascopy card disappeared

    Today the money held in the Dukascopy card, which was suspended about 1 week ago, dissapeared and now the balance of my Dukascopy card is Zero. I contacted them but still now they have not replied to me. Anyone else had the same experience?
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    Paysera restricted account

    It seems that Paysera is starting to close accounts. Today they restricted my account and ask me for a bank account where they can transfer my funds or as an alternative to upload again my ID. I have uploaded my ID several times this year and and it was always approved. Today I uploaded it again...
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    Prepaid Card funded with Skrill

    I cann't order a Skrill card, and I am looking for a prepaid card which can be funded with Skrill, so I can use it to make payments or withdraw the money from Skrill. Is any card that can be funded with Skrill? Thanks.
  4. V

    Personal Bank account in Czech Republic

    Is there any bank in Czech Republic that open personal account only with the passport to non resident?
  5. V

    Payoma Experiences

    I made a search on Google about Payoma, but I did not find any reviews. Someone has an account with Payoma.com?
  6. V

    Service to receive payments (no chargeback)

    Is there any legal payments service which could be used for personal purpose, to receive payments from third parts without knowing my name and without chargeback? So they pay to this payments service company and after the payments service company transfer the money to me.
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    Moneynetint.com is a waste of time

    I started the procedure of opening a personal account with Moneynetint about 1 month ago and still now they don't activate the account. I send them all the documents and informations when I started the procedure, but they are continuing to send me an email once a week asking the same...
  8. V

    Banqia.co

    I find this new EMI Banqia.co that offers free Iban. Has anybody an account with this EMI or has any information?
  9. V

    Medirect Bank Malta are blocking accounts.

    After Sata Bank, Leopay, iCard now is Medirect Bank Malta having problems. From 1 November 2018 Medirect Bank Malta is blocking sepa and swift transfers so many clients cann't transfer the money out. Medirect Bank Malta don't offer Cards and dont' offer the possibility to withdraw cash, this...
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    Debit/prepaid cards for NON-EEA residents

    Which are the best debit / prepaid cards to withdraw money for NON-EEA residents?
  11. V

    Saving account in EU

    In which bank in EU is possibile to open a saving account remotely for non resident (non eu)?
  12. V

    Best country in 2018 to register an offshore company

    Where is the best country in 2018 to register an offshore company for affiliate marketing (B2B) and that offers the possibility to open a current bank account (not EMI) in one of the SEPA countries without any problems/difficulties? All the clients will be on the EU. It is important to have low...
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    Notarization services for bank account and offshore company

    Is possible to use the online notarization services to notarize the passport and the utility bill (if not in english) for opening an offshore company in Belize and a bank account in Cyprus? Thank you.
  14. V

    Open offshore company without notarized and translated doc.

    Which are the countries where is possible to open an offshore company without notarized and translated documents and also with this company is possible to open a bank account in EU?
  15. V

    Offshore for real estate

    Which is the best offshore solution for buying and holding real estate for many years? Thank you.
  16. V

    leave money to corporate bank account

    What are the risks to leave all the money to the corporate bank account of a seychelles or belize company for many years?
  17. V

    Offshore country with the most secure banking system

    Which is the best offshore country with the most secure banking system to deposit money for a long time?
  18. V

    Best jurisdictions to work with Affiliate networks as web publisher

    I have an website and from about 4 months, I am working with different affilation networks. I live in Europe, but non in EU. I am thinking to open an offshore company that give me the possibility to open a bank account in EU, so i can receive SEPA payments. Which are the best jurisdictions for...

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