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Hello guys, Any really good bank for a BVI in Seyshelles besides Al Salam Bank ? Seems that for a company in Seyshelles the only choice offered is Al Salam Bank .... sounds strange ...

Hi everyone ! Which is the most suitable brokerage account for an UK limited company (the director with residence in Senegal), I have tried to open with interactive broker but the due diligence is really really stricted.

Hello guys ! A the end of November we have set up a company in Netherlands, the procedure was very very simple and quite economic. The company has a no-resident director/shareholder but a real office and contracts ready to sign with partners in NL, also we want to import some NFC device from...

Hello guys ! We need to open a corporate bank account for a BV incorporated in Netherlands, any suggestion ? Thanks !!!

Hello guys ! I need to close 2 UK companies: one because there's not profit so we need to send their assets to the personal accounts (IT director/shareholder both) after paid all liabilities. Which could be the best personal account (bank or EMI) from your point of view ? Of course all assets...

Hello guys, After I have tried to open a bank account with BUNQ and MONESE both of them refuse to open an individual bank account for one of our customer. Well, it's a simple bank account (individual) an EMI it's okay he need only an IBAN with a DIRECT DEBIT. We have other option: Wise or Icard...

Hello everybody ! One of our customer required a current account in SEPA area with a direct debit for the American Express debit. Unfortunately we can't do in Italy because all banks refuse to open It (qonto included). We are trying BUNQ but the verication process with the app from iPhone seems...

Hello !! are there someone with some experience with BISQ ? I mean for the exchange crypto-fiat and vice versa ...... I have a customer that required us to assist him in the process to obtain a crypto license. From our point of view actually the best place is Lithuania (it takes about 2/3...

Hello !! I need to change the ownership for an LLC from Delaware, when the company was created we have not required to mentioned the member on the certificate is it enough change the name on the operating agreement right ? We need to ask the EIN for the first time we will do it with the new...

One of our customer asked us a very hard solution for their business: UK company based in LONDON, 100% controlled by a US company formed in Delaware, bank account in uk (EMI can works), director nominee The only difficult is the company controlled by an UBO not resident in UK. Any solution ?

Hello guys, Really nice forum ! A quick question: we need to receive a little amount (around 1,7k) from Loyal Bank in Liquidation (it's a dividend from our past current account there), we currently work with Paysera, Icard and some other EMI; till now any problems at all. Due the small amount...