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  1. Spondula

    Spondula Offshore Bank - let's discuss anyone using them?

    Thanks Martin, added it to the site.
  2. Spondula

    Spondula Offshore Bank - let's discuss anyone using them?

    Have you seen the list of non participating countries?
  3. Spondula

    Spondula Offshore Bank - let's discuss anyone using them?

    Hi, iBank is a fully licensed bank by the FSU in Dominica (Offshore Banks - Financial Services Unit). Spondula is the trading name of the app that we are developing. Before the launch and when actual advertising starts it'll all become crystal clear to those interested.
  4. Spondula

    Spondula Offshore Bank - let's discuss anyone using them?

    The main website is in development, as is the app. The current site is nothing more than a placeholder. We are not advertising anywhere yet. Nor are the services on offer currently, as the app is not done yet. Please hold your judgement until the product is ready!
  5. Spondula

    BankONE mauritius vs OCBC Singapore

    I know a few with an account at Bankone and never had an issue.
  6. Spondula

    Bank Account for Forex and Cryptocurrency Trading Business

    Does it have to be an EU based bank? Or are you open to banks based outside of the EU?
  7. Spondula

    Skrill Business - Anyone?

    I'm still waiting on Neteller.... awe¤""% what a horribly, horribly run business that is. Shocking.
  8. Spondula

    Skrill Business - Anyone?

    turns out I don't, the email above is the one their onboarding guy uses
  9. Spondula

    Skrill Business - Anyone?

    Let me see if I have another direct contact for them, I think I do somewhere. They're normally fine with gambling.
  10. Spondula

    Skrill Business - Anyone?

    Email them direct at [email protected] and ask for manual onboarding documents.
  11. Spondula

    Why risk offshore? Just pay some taxes

    If you love South Africa Botswana is quite a good alternative. Safe, relatively low taxes (income tax capped at 20%). South Africa a stones throw away (quite literally if you live on the river south of the capital). However of those listed Mauritius would be my real go to....as you say SA...
  12. Spondula

    Skrill Business - Anyone?

    The onboarding for Skrill/Neteller is awful. They're quite cheap mind you, and good enough reputation...About 2 months ago their sites where down and it took them several weeks to fix, then another month to come back to me...each time I tried going through the onboarding process something didn't...
  13. Spondula

    Domain name question

    I can honestly say I never have used whois to see how old a buisiness/site is. Paying top dollar for an ''older'' domain is a strange concept to me...
  14. Spondula

    EMI or bank account for High risk industry

    Looks like a nice place, i'll keep it in mind. However I would suggest their web designer needs to not obscure words (or even sentences)...maybe it's my screen but on 4K it's a bit...obscured.
  15. Spondula

    Credit card processors accounts with fake documents (Saas website)

    Yes if you open an account with stripe under .com, get banned and then open with .net....they won't entertain that. Rather what you do is you set up various PSP's. One gets shut down, simply go to the next one...just have the accounts opened already so your downtime is minutes rather than days.
  16. Spondula

    Credit card processors accounts with fake documents (Saas website)

    Ok. What you could do since there are only 3 payments options is buy a 2nd website called almost identically the same to the original page (such as you own zahir.com and now you'll buy zahir.net, or .co.uk or whatever). The payment page links through to zahir.net from the .com. You explain to...
  17. Spondula

    Credit card processors accounts with fake documents (Saas website)

    "white lies" will help for a period of time (but I'd set it up with several PSPs), but IMO that only works if the transactions are all more or less the same price. I definitely would not use it for a long term solution.
  18. Spondula

    The ultimate best way to get 0% tax totally legal for everyone! True not fake!

    The road leading up to the Grand Prix track is erm, interesting, so to say. ns2 awe¤""%

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