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Hi, everyone. The Singapore EMI SingX has blocked ("deactivated") the company's account for compliance checks, which are lasting for several months with no feedback at all. They are just keeping the funds, and there business support is really bad if not the worst. I wonder what is the time limit...

Hello. I wonder if anyone had the following issue after opening a Wise business account for a Hong Kong company: when you have made the initial transfer and your business becomes verified, you still cannot see no account details, currencies or balances in the Wise profile. What is to be done...

Hello, Friends! Let us discuss EU countries with a friendly legal environment for establishing a virtual currency exchange. Particularly, centralized exchanges of cryptocurrencies against fiat. I read that relevant legislation has been enacted in Spain recently. Portugal in its turn offers a...

Hello, friends. A Hong Kong company trades in consumer goods with EU and Asian companies as agent, but in its own name and at its own expense. The monthly turnover is 150 000 eur. Recently I have noticed that banks in general are reluctant towards companies that lead transit trading. Do you...

Dear mates, Just want to share my experience with this bank Bank One - Homepage . I have been in contact with them last year, because they claimed it was possible to open a non-resident business account remotely, and the KYC procedure seemed fine. In fact, their every single reply took a very...

Dear comrades, I post here the info received from the Compagnie Bancaire du Golfe S.A and would like to ask if anyone has had any experience with this bank. Because another bank in Comores that I knew turned out to be a scam. Here is what they offer: "Our owners established СG bank with one...