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I know Wise and Paysera have this functionality. Are there any others?

I would happily use their own exchange but liquidity is very low atm. I know that they mention in their faq that crypto deposits from whitelisted exhcanges is ok (Coinbase/Kraken/Gemini/Bitstamp). They don't explicitly say about fiat deposits/withdrawals though. I presume it should be fine?

I know only one - Advcash global. But there must be others too? To be clear, i am talking about card that can be loaded with stablecoins.

Hello There is company in Florida which needs to be funded from abroad, for different reasons the shareholder can not do it with his personal account. What's the best way to it? There are third party personal and company accounts which can be used, all of them non-US.

Good day everyone Recently all Seychelle IBC agents started to ask for records which are Are sufficient to show and explain the company's transactions; Enable the financial position of the company to be determined with reasonable accuracy at any time; Allow for accounts of the company to be...

What banks/emi do not immediately take investment citizenship as red flag? Those who don't, do they still ask for "real" passport too? For example, the one from the birth country (which is mentioned in the investment passport) I know that investment brokers generally do not care and open...

Quick info - IBS Lithuania is opening accounts for Seychelle IBC. We'll see how it goes...

After initial verification was done, epayments is asking for description of provided services and supporting docs like agreement, invoice or screenshot. Are they not OK with just using their personal account as current account for everyday spending/online shopping and such? Will i need to...

I've been using some dark Advcash accounts, only crypto deposit / card withdrawal so far. I've never yet made bank transfer deposit. Question to those who did - will they ask for extra verification i.e. ID selfie if i do?

Obviously, classic offshores fit the bill, but they're becoming more and more useless, as far as i can tell. What countries other than that don't have public free/paid access to information about companies UBOs and/or directors?

It may be an open secret, but here is something i tested myself and can vouch for. Many of you know, that officially Advcash has this ridiculous limitation of only allowing SEPA fund transfers to same name accounts. Well, in reality account name does not matter. I made several transfers to third...

I think many people here use mailghost for mail forwarding. Now it's closing down and not accepting new customers. Does anyone know a good EU alternative which would allow to: - receive mail under provided name (ID can be provided if there are no other options but better not) - forward mail...

Just few weeks ago i was the one to recommend TW for Seychelle Ltd account opening (one of the very few if not the only EMI's who would even consider it). Well, not anymore. Everything was OK with the account for a couple of months, until we decided to open account with TW for the same Seychelle...

I'm looking for EMI with english language support (ideally) which would provide Italy IBAN business account. Are there any?

Here is very recent experience one of my clients had you may find interesting Customer - citizen and resident of CIS (former USSR) country. Not russian. Documents provided: passport, ID, bank statement from home country bank as address proof. Bank statement printed from internet. It's always a...

Hello. Never dealt with TW before. I know that to open business account i will need to provide business address confirmation at some point. Here is the thing. There is paper Seychelles IBC without any bank accounts or business history. The only address it has is registered address on Seychelles...

Does anyone have definitive answer on whether or not credit card accounts are reported or not under CRS? I was sure they were NOT, but after reading original CRS papers i'm not so sure anymore If they are not, that certainly opens some interesting possibilities, because in many countries (HK...

Hello. I was wondering if someone has experience in dealing with fiduciaria services in Italy. As far as i understood it (very vaguely) it's a kind of mix of nominee shareholder/director and also secretary company which will appear on Italy public company register (which includes shareholders)...

Are there any EMI's which support regular scheduled payments and, ideally, autopay in EU countries (by autopay i mean direct debit of utilities)? So far, i only know that Leupay for sure does not.

I would have never thought it would be so easy. After trying few different paid VPNs (one i liked the most was vpn.ac btw), i decided to look into setting up my own VPN on a cloud server. If it sounds scary to you, please keep reading. I found out about the app called Outline which will guide...