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MoneyNetInt investigated by EU authorities, UPayCard and Moneta International UAB also involved
An article from 3 Sep 2019. : I started the onboarding process but it is taking forever so I started digging and found this article on FinTel Report. Is this source any good? Any similar experiences with UPayCard and MoneyNetInt? Even if the investigation doesn't turn up anything I guess...- TheDabar
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Poor man's bank for Seychelles IBC
We all know that the days are numbered for all account in Cyprus. I wanted to ask for the experience of fellow members of the forum. A short introduction: I have an online retail buiness (low risk) with a Seychelles IBC and I'm not an EU resident nor a US person. Unfortunately I don't have the...- TheDabar
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- Replies: 58
- Forum: Offshore Bank & EMI Accounts
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Looking for bank recommendation for non-EU resident
Hello everybody. I'm looking for a bank to use for my future offshore firm. I'm based in Serbia and I am planning on opening a IBC in Belize or Seychelles (to save on accounting expenses). The trouble is that I can't find a suitable bank. I've sent a few emails to firms that do incorporation...- TheDabar
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- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Hello everyone!
Hi! I'm looking to learn more about this whole offshore business thing. It's very nice to see a community that can actually help you out with this. I spent hours browsing and all I got were adds for various companies but no actual feedback. I hope I will learn more! Thanks everybody!- TheDabar
- Thread
- Replies: 3
- Forum: Business Discussion