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  1. Milky Moon

    Fidor to be liquidated in 2024, current accounts closed beginning of 2023

    There were big issues with France/German business culture -and- traditional/neo-banking culture.
  2. Milky Moon

    Where should one keep their wealth to avoid future potential sanctions?

    RMB is not a real currency, the exchange rate is set by the CCP not the market. China itself has severe economic issues that have the potential to tank the economy, the middle class and then the CCP. A buyers boycott will kill it off. Russia was seen as a military SuperPower, China is seen as...
  3. Milky Moon

    Jurisdictions most suitable for asset protection (from both govs and creditors)

    Several things to consider: 1) "possesion is 9/10ths of the law"; ie if you have assets and those are owned by a trust, these assets can (and will) be seized, you will have to show the UBO of those assets before they are released. 2) Switzerland does not allow for seizing of assets before a...
  4. Milky Moon

    Any experience with Sable (US Bank)?

    Received my new WF card 3 weeks ago. So I must be very unique. Simple facts need no logic.
  5. Milky Moon

    Any experience with Sable (US Bank)?

    This is nonsense. I have a US WellsFargo cc with an EU phonenumber (so for some things you have -call- them as they have to manually insert you EU phonenumber. Same with TD Bank, they also ship your cc to the EU.
  6. Milky Moon

    Opening US bank account for non-residents

    You can call WF customer service and they will include your non US phone# in the backend to receive txt's.
  7. Milky Moon

    WireCard - hope this isnt another SATA

    and so it ends: Holvi Business Mastercard use temporarily suspended Dear Holvi Customers & Community, Your Holvi Mastercard is temporarily suspended due to recent events in connection with the insolvency of Wirecard AG. We're now actively working on a solution to restore card usage as soon...
  8. Milky Moon

    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    the following all work (with proper ID) and have their pro's and con's: -revolut -n26 (bank) -bunq (bank) -openbank (bank) -monese -bnc10 -paysera -sogexia -transferwise
  9. Milky Moon

    Bunq V3 Mobile update sucks - Worst mobile banking User Interface of 2020

    bunq isn't known for customer friendlyness. in 2018 they killed the free accounts, overnight, and only after a lot of fuss reinstated them, life long but no option for a card or apple pay or any other goodies. in 2020 they killed this promise, with a free upgrade to premium (3 months free)...
  10. Milky Moon

    Open a corporate bank account in Netherlands

    AFIK they still accept non NL companies, for the e108 p/m fee.
  11. Milky Moon

    Challenges of having US/NY LLC + US bank

    Home of Free Small Business Checking - SmallBusinessBank.com (you need to source it via a US bank, ACH account)(Transferwise can do this, maybe Payoneer)
  12. Milky Moon

    Best company/jurisdiction for secure hosting/DNS?

    You need to think about setting up a safe (hosting/dns/mail) environment: The Megaupload guy went down as he used Gmail for his internal mails. You need to consider several things: -- location and setup of your main site (country A) -- location and setup of your backup site (country B) --...
  13. Milky Moon

    seychelles fake company?

    I normally have an aversion against crossing the line in the US, but this was a suitable arrangement. No ID, no nothing, and yet a LLC and all the papers you need, wierd.
  14. Milky Moon

    seychelles fake company?

    A US LLC was all I needed, it's cheap and served it purpose (and was fully legal as an added bonus).
  15. Milky Moon

    seychelles fake company?

    Which state? Delaware, New Mexico, Wyoming ?
  16. Milky Moon

    seychelles fake company?

    A friend wants to 'register/aquire' some resources. For this a company is needed (as he does not want this to be in his personal name). We can register a UK Limited, but that would mean a yearly expense (doable) and a loss of privacy (not interested in). (The resource would be traceble, so...
  17. Milky Moon

    UK company with fake darks?

    That is your fault. However in the past they did regs without any ID if it was your first Company. Worked like a Charm.
  18. Milky Moon

    Company Formation, Utility Bill and certified copy

    A Seychelles Company also rules out any banking product.
  19. Milky Moon

    Solution to transfer Money from Europe in China Mainland / Legal business

    You will need two things if you wanna buy PPE in China now: 1) good contacts that do not ripp you off too much (and maybe some boots on the ground) 2) good and speedy payment system, that has CNY ready for you. (Via an IPA) Goodluck!
  20. Milky Moon

    Online account opening with Euro bank for EU resident

    all free (and kosher): sogexia.com revolut.com openbank.com n26.com bnc10.com kbc.ie transferwise.com

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