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  1. P

    Bank account for offshore company, where now?

    Well it's not a fantastic choice but they do work with offshores/crypto and they do have non problematic USD wire transfers. Of course you can choose Offshore banks (I don't really trust them. If something will happened to your funds - what you're gonna do? How much you'll spend time and money...
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    Looking for help: EMI for gaming company Curacao License

    Ask QIWI PSP for example. They do work with high risk clients. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  3. P

    List of bank - remotely opening

    Hi David, can I PM you or you should PM to me? I'm confused with a rules here. I have some offer/proposal you might be interested. Thanks. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  4. P

    recommendations for Belize IBC bank account

    Kazakhstan's and Mongolian's banks will open for Belize but no guarantee. Firstly you'll have to pass their compliance. As for Kazakhstan economics it's completely depends on oil and gas. So while Brent and natural gas are on high prices you should not to be worried. Also central bank of...
  5. P

    Looking for a banking solution for a Cyprus company.

    It's ok. I have a good sense of humour, though ;) Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  6. P

    More & more EMI's are popping up in Latvia, is it easy to open a financial company there?

    Who are you talking about? UAE - no license required. QIWI PSP - google it. No licence PSP. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  7. P

    Looking for a banking solution for a Cyprus company.

    Ok. What EU country will open a bank account for Cyprus legal entities? Belgium, Poland, Czech Republic, France - will not. Maybe you can advice? I personally lost about 15% from my funds on my bank account in the Bank of Cyprus. I've lost not too much because when It's started I traveled...
  8. P

    Looking for a banking solution for a Cyprus company.

    Sorry. My mistake. I mean that Cyprus is not in Schengen Area. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  9. P

    Looking for a banking solution for a Cyprus company.

    Cyprus is not a part of EU officially. Did you tried to open a bank account anywhere in EU? I did. No bank will accept Cyprus company in my opinion and knowledge. Cyprus bank are not a good idea where to hold your funds if it's not personally yours. I remember the financial crisis on Cyprus...
  10. P

    I'm making 3000$ a day but..

    I'm expecting a recession also but not now. I believe when EUR/USD will come to equal 1=1 we should be worry. Before that American Stock market will bumps to a new records. I'm talking about short term period like 1 or 2 years maximum. Before that hold your funds in USD. After "sh*t happens"...
  11. P

    Any good banks left out there?

    They don't work with offshore/forex and etc companies. You'll just spend your time. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  12. P

    Bank account for offshore company, where now?

    Well, it depends on bank and it's compliance. Some of Mongolian banks have very strict compliance and rules. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  13. P

    EMI for large transactions

    QIWI PSP and Mistertango. Both of them are "negotiable" if you know what I mean ;) Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  14. P

    Any good banks left out there?

    Even for a BVI or any offshore company in fact:)) I was trying to open bank account in Montenegro this summer with agreement of some minister. Local bank (OTP) firstly said maybe, later on they've open accounts. But after 3 days I was trying to top up my new accounts and bank closed them...
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    What bank for gambling affiliates?

    Try QIWI PSP (UAE) or CardPay (Cyprus) Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  16. P

    Bank account for offshore company, where now?

    You can try Mongolian banks. Some of them still open accounts for offshore companies. I would started with TDB and Khan bank. Also try Kazakhstan. They are still opening even for Forex and etc companies. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  17. P

    I'm making 3000$ a day but..

    Ok, no problem. He can buy US Bonds as a variant and/or stable coins like Tether. I'm not talking about bank term deposits because the bank system in the most of countries is almost a bankrupt. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  18. P

    I'm making 3000$ a day but..

    But no one did. Well, according to your logic, crypto is pure gamble as well ;) I see Apple potential. Not just because it's Apple. Also I'd buy Cannabis medical companies Stocks, but I didn't analyse this market. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why...
  19. P

    I'm making 3000$ a day but..

    Hi, aplusbangla. Did you interested in Stock market? If I had "free" funds to invest and already had Crypto I'd buy Apple Stocks (NASDAQ: AAPL) in a perspective of 1-2 years. Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
  20. P

    EMI, digital bank for or other swift for offshore firm

    QIWI Payment Services Provider Limited (UAE). They do work with that type of clients. They are the part of QIWI Group (Nasdaq: QIWI). Toggle signature I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!

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