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    Business bank account in Lloyds International on Isle of Man

    Is it possible to open a business bank account in Lloyds International on Isle of Man, for an offshore companies from other jurisdictions and non-residents (either UK nor Isle of Man). Has somebody managed it?
  2. L

    Portugal bank account without the TAX representation!

    Can somebody help me, and share a contact with me of someone in Portugal who can open a bank account for the company without the NIF number and Tax representation? I know it is possible, but I lost the contact of the person!
  3. L

    EMI which accepts OFF Shore and gives Cards!

    Can I please ask you to tell me some! But some new, not Revolut, Paysera....etc! Thank you!!!!
  4. L

    Portugal, bank accounts!

    Is there anyone from Portugal, or having experience in Portugal?! please:)
  5. L

    Portugal Bank Accounts

    Thank you! Can I please PM you?
  6. L

    Portugal Bank Accounts

    Dear, long time no hear :) I am really interested in opening a bank account in Portugal. I know that it is possible, with the local company, nominee director... but can you maybe share your experiences, or maybe recommend someone reliable to help with the matter? Thank youuuuu!
  7. L

    LeoPay! Did anyone manage to take the money back?

    From those frozen accounts, due to Satabank ordeal....There are ton of people and businesses which are with frozen means....You don't know about the issue?
  8. L

    LeoPay! Did anyone manage to take the money back?

    Did anybody manage to return the money? I sincerely hope yes! I would much appreciate the tips and info!
  9. L

    Malta Company Bank Account EUR SEPA / IBAN

    Yeah really congratulation for Sogexia!
  10. L

    open business account in revolut for uk company and non eu resident

    And what is your point Kanakke? 1. I said I managed to open the account in Revolut as not EU with Cyprus company. That's a fact. 2. I tried to give an advice to Runway to just try with opening accounts in Revolut and any others, like I did, and in some I managed and in some not. That was an...
  11. L

    ePayments and verification, someone had luck to reach out to their support?

    No, I don't, I am just applying now....I wanted to confirm what others were saying, that their compliance behavior is quite strange now.....I have sent them the original file from the bank, and they again rejected it....
  12. L

    open business account in revolut for uk company and non eu resident

    Yes I am, just try, with Revolut and others....If they reject you, try another one...it works like that with me....
  13. L

    open business account in revolut for uk company and non eu resident

    So I am not EU, nor UK resident, and my business is on Cyprus and I opened an account in Revolut and in some more EU EMIs
  14. L

    ePayments and verification, someone had luck to reach out to their support?

    They are not accepting my Utility Bill either!!!! Quite strange, it's full legit! Whatever, if they keep like this, I'm moving further.....
  15. L

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    https://www.offshorecorptalk.com/threads/i-account-emi.24622/ Why do we have them on the list? It would be really really good if this could be also the list of reliable ones!
  16. L

    Bank/EMI account for accepting C2B payments

    Well, ok. It worked fine for my Estonian company. And thank you!
  17. L

    Bank/EMI account for accepting C2B payments

    And sorry, I didn't get why e-payments and I-account are problem? Can you paste me the thread, I couldn't find it! Thank you!
  18. L

    Bank/EMI account for accepting C2B payments

    Bilderlings has the option for C2B
  19. L

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    And, if you have high risk business, they will ask for 5.000 eur for the on-boarding!!!!
  20. L

    open business account in revolut for uk company and non eu resident

    What do you mean, you give them Utility Bill, if you have one and if you want to. If not, find another EMI which is not searching for it, or there are other ways....

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