Search results

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    GBH Coriolis Bank

    Has anyone here done business with these guys so I can get a real report? There's a lot of speculation here, but no facts.
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    Can Anyone Recommend a Solid Offshore Bank for a Personal Account

    Thailand and as little as possible.
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    Can Anyone Recommend a Solid Offshore Bank for a Personal Account

    Long story short, I got caught up in the whole Epayments thing. I'm trying to get my money, but the regulators have put another freeze on them. They say it won't be long, but they've had my money now for 40 months and counting. Meanwhile, I have an account with Sense Reserve. Unfortunately...
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    ePayments is gone!

    I have not gotten my money. They are going in some kind of unknown order. I know a former top exec of the company and he assured me that my money is not in danger. He also had a lot of money in there and wasn't concerned. Unfortunately when dealing with regulators things take forever. I plan to...
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    ePayments is gone!

    I happen to know a former executive with the company. His money is tied up too, so you're not alone. My guess is that it's a lot more than mine, which is 6 figures. He has told me that the money isn't gone. It's still in the escrow account and not going anywhere. But dealing with regulators...
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    Need an Offshore Personal EU Account That's Secure

    Thanks, but the way they forgot about me when I was trying to open an account before tells me they don't want my business.
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    Need an Offshore Personal EU Account That's Secure

    Thanks guys! I really appreciate it! Keep the ideas coming!
  8. N

    Need an Offshore Personal EU Account That's Secure

    Thanks. 3S is strictly corporate. I couldn't find Netmoney. Do you have a link? Google search returned something in India.
  9. N

    Need an Offshore Personal EU Account That's Secure

    Thanks. With the covid situation now I can't travel without quarantine. I tried Dukascopy, but they never followed up. Real strange.
  10. N

    Need an Offshore Personal EU Account That's Secure

    I'm looking for a personal offshore EU account in a secure bank. I have money that's in another bank that I want to get out of. The only way they'll transfer it out is to another account in my name. I am not a EU citizen. The one option I looked into needed a 50K USD minimum and that's too...
  11. N

    ePayments is gone!

    It is not gone. I know one of the founders personally. They had to go through a massive process because regulators came in and froze everything 19 months ago. The money is in escrow and safe, however it's taking forever to get funds returned. I'm one of the people who's waiting. It sucks, but...
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    Offshore Bank Accounts for Hong Kong companies

    I have introducers suggesting EPB. Can someone actually give me valid reasons not to go with them as opposed to generatities? I'd love to hear some specifics of people who have lost money with them or had other bad experiences with this institution. Thanks in advance!
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    Please Advise on EuroPacific Bank and Al Salam Bank

    Which bank is it that you are referring to? I mentioned 2 different banks.
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    Dukascopy Bank

    Thank you sir!
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    Dukascopy Bank

    I'm considering applying at Dukascopy Bank. Has anyone done business with them and can you please tell me about your experiences with them. Thanks in advance!
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    Please Advise on EuroPacific Bank and Al Salam Bank

    No this is just the introducer who is giving me banks to apply to. No idea on how it would be structured, but the plan is not to have a local director, no.
  17. N

    Please Advise on EuroPacific Bank and Al Salam Bank

    Thanks so much for the advice!
  18. N

    Please Advise on EuroPacific Bank and Al Salam Bank

    My introducer is suggesting these two banks. I've seen some bad reviews on EuroPacific on Trust Pilot. I'd like to hear your experiences on these two banks and if they are safe and trouble free. I'm also interested in what possible banks would be good for a new Isle of Man incorporation if...

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