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Can Anyone Recommend a Solid Offshore Bank for a Personal Account
Long story short, I got caught up in the whole Epayments thing. I'm trying to get my money, but the regulators have put another freeze on them. They say it won't be long, but they've had my money now for 40 months and counting. Meanwhile, I have an account with Sense Reserve. Unfortunately...- nickcage49
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- Replies: 5
- Forum: Offshore Bank & EMI Accounts
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Need an Offshore Personal EU Account That's Secure
I'm looking for a personal offshore EU account in a secure bank. I have money that's in another bank that I want to get out of. The only way they'll transfer it out is to another account in my name. I am not a EU citizen. The one option I looked into needed a 50K USD minimum and that's too...- nickcage49
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- Replies: 11
- Forum: Offshore Bank & EMI Accounts
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Dukascopy Bank
I'm considering applying at Dukascopy Bank. Has anyone done business with them and can you please tell me about your experiences with them. Thanks in advance!- nickcage49
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Please Advise on EuroPacific Bank and Al Salam Bank
My introducer is suggesting these two banks. I've seen some bad reviews on EuroPacific on Trust Pilot. I'd like to hear your experiences on these two banks and if they are safe and trouble free. I'm also interested in what possible banks would be good for a new Isle of Man incorporation if...- nickcage49
- Thread
- Replies: 13
- Forum: Offshore Bank & EMI Accounts