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I would like to know if someone knows, use or has used a fintech called AVIS Bank : AVIS Bank, AVISPay, Wallet account I don't know if it's a scam, but the features promised by this fintech are incredible, maybe not good to be true. I don't speak of its pretending green values (I don't care in...

I tried to open a personal account in Cartu Bank in Tbilissi. I've been first in an agency (looks like a State administration in the 70's), and then in the head office of the bank. I've been speaking 30 minutes, answering to many intrusive questions, showing documents I've prepared. I promised...

Do you know some agency to hire a nominee UBO for set up and banking purpose ?

Do you know a bank providing Visa Debit Card (personal or corporate) with no limit in spending in shops or on internet for new account opened with this bank ?

I would like to open a corporate bank account linked to Visanet in order to have a IAT code for a Visa business card. As I'm in close contact with Chinese teams in this POS industry. But in fact, I'm a bit lost. I don't know if the point is to open an E-commerce as in TBC to be able to accept...