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Banks' risk appetite
There are several banks with remote customer onboarding, that will not demand your physical presence in their offices, but still require some time to provide extensive information on business you do, on ultimate beneficiary and other standard details that classic banks basically interested in...- Lauraa
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- Replies: 6
- Forum: Offshore Bank & EMI Accounts
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Are the US Payment Solutions good idea for offshore business? Akirix.com?
Hi everyone, Found here a good list of EMIs, Banks, and Crypto to Fiat payment methods among which found relatively new AKIRIX, so I wanted to try a personal account with them since I have been looking for an opportunity to make international transfers. But the question is - are the US...- Lauraa
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- Replies: 4
- Forum: Offshore Bank & EMI Accounts
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Can not withdraw from Paysera Account
Hi there! This is our first experience with Paysera System. After 3 months of using their services, we have faced certain investigations, that caused services limitations, and as a result, it is turned to be impossible to withdraw the money from the account. Who has had such experience? What...- Lauraa
- Thread
- Replies: 9
- Forum: Offshore Bank & EMI Accounts