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Is there a way to prove legally that Grenada citizenship by investment is not 100% similar to locally born Grenada nationals? It requires to keep investments otherwise it shall be revoked....are there any other legal differences?

I am Asian citizen living in Japan. Recently I got approval for Grenada citizenship by investment (donation). For several weeks i try to pay to ASB Ltd on Grenada. Some banks in Japan do not want to pay cause they never did such payment. Some refuse because I am unable to provide homepage or any...

Can anyone advise what bank or Emi in EU (or UK) can offer to open an account for Japanese company? 4 years since foundation, same person director and ubo. Most financial institutions require documents like good standing certificate, shareholders register etc but there are no such documents in...

I have a supplier on Cyprus, we work for many years. I used to pay by Wise. But this week they blocked payment, when I input IBAN they say we can not accept this recipient at the moment. And do not let through. Supplier seems to have only one account. Does anyone have Idea wether it is possible...

Can donation fee for second passport (Grenada or Nevis) after approval is granted be paid from the bank account of company, where you are benefeciary owner (not director or direct owner)? Or it is mandatory to pay only from your own individual account? It would be much easier to pay from...

Does any company offers a virtual bank account to collect payments from individual customers in USA? We want to collect payments inside USA and withdraw to foreign bank account or to local company bank account opened with Payoneer

Does anyone have experience of sending goods like cosmetics or supplements internationally via Fedex and stating content as documents? I wonder if customs cheks such packets in both country of origin and country of recipient if they are thin enough and look like documents. I (and not only I) had...

Did anyone use Sgpay system? www.gspay.com They did not require any documents, just open account and there is a lot of information about scam (withold rexserves and never return) on the net.

I receive payments from non-EU customers online by cards to Paypal account. Then funds are withdrawn to Cyprus bank account. Goods are purchased from Hong Kong and China, shipped directly to customers to Non-Eu countries. I do not pay any VAT because goods are shipped from third country to...

Can anyone advice what payment system would be better option in the following situation. There is Cyprus company with cyprus bank account and bank card, funds shall be transfered to this account. Accaount manager and company benefeciary are living outside Cyprus in non-EU country. Paypal refused...

I have a new cyprus company, with foreign benefeciary living abroad. All reveue, all payments we have on bank account are advance payments. When we sell goods we charge fixed 5% commission. So it means that even if there are many funds on bank account, they are not actually profit but just...

I have Cyprus company with bank account and bank card, but I live in other country outside of EU. Can someone advice if there will be problems with personal identification or using paypal? 1. Will they ban my account if I access from another contry, not Cyprus all time? 2. Will they require any...

Hello. I have company on Cyprus. Company sells Japanese machinery shipped from Japan directly to customers Our customers are mainly non-EU customers but some live in EU. Company gets payments from many countries to Cyprus and then pays to Japan. Company also receive payments from UK LPs...

Shall I have any difficulties if I Bring big amount of money in cash from Bulgaria from my closed bank account? I had LP company (UK) bank account in Bulgarian bank and it was closed after audit in bank, when they decided not to work with non-residents. I live in another country and do not have...