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  1. cionide

    PL IBAN for CZ Company?

    Hey Guys, A client of mine is looking for an EMI that will give a PL IBAN for his CZ VASP. Anyone know if anything besides ZEN and TREJDOO?
  2. cionide

    Alternative to Crypto.com Merchant

    Hey Guys, Anyone know any alternatives to this: https://crypto.com/eea/pay-merchant ? It's basically a crypto->fiat gateway. Client pays in crypto, they wire me EUR. I have an account there for one of my companies - it's been working great, payouts like clockwork and no problems at all. I...
  3. cionide

    What countries still have relatively good banking privacy?

    I have a legal situation in which there is a very small, fraction of a percent chance that I may be held liable for a rather large sum. The whole premise of the situation is absolutely absurd, but it would be prudent to secure my assets as best as possible if the costs to do so wouldn't be super...
  4. cionide

    Banking + card processing for b2b software

    Hi Guys, Shortly after the New Year I will be setting up an LLC in St. Vincent/Grenadines and will need banking, preferably in a non-sketchy bank. I plan to move the operations of my existing B2B software business to this LLC. I have EU tax residence and EU citizenship. I also ideally would need...

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