Search results
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Done with EPB - Need An alternative
It is not the same company. They use the license of that globalnet company but they have their own company etc Anyway we try them and they seem better. Globalnet does not even bother to respond to email and wirewallet has own support and procedure etc- Emily Rimlins
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Done with EPB - Need An alternative
Have you tried Wire Wallet? Heard about them this week from some fx companies and seems they process payments to and from exchanges. Website is www.wire-wallet.com- Emily Rimlins
- Post #5
- Forum: Offshore Bank & EMI Accounts
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EMi to recieve many wires from individuals
You can open in Barclays UK for low/medium risk for offshore company but not unless you hold £100,000 in a deposit account. For high risk (regulated FX) you can open C2B account in Barclays UK but they want £1,000,000 in a deposit account!- Emily Rimlins
- Post #8
- Forum: Offshore Bank & EMI Accounts
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GLOBALNETINT
MoneyNetInt are "Investors" in GlobalNetInt. The Head of BD at MoneyNetInt started on "his own" (he didn't as MoneyNetInt are Investors). This is because MoneyNetInt are pretty much blocked by all regulating bodies in the EU (CySEC actually posted that Brokers cannot deposit with them). All...- Emily Rimlins
- Post #6
- Forum: Offshore Bank & EMI Accounts
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Elite Formations: Any experience?
They have a very strange fee structure. Some fees are very high and other fees are even lower than the actual government fees to incorporate a company. Never tried them so cannot confirm, but it does seem strange to be able to charge less than you are being charged...- Emily Rimlins
- Post #4
- Forum: Offshore Company
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How to transform crypto into properties ?
@Martin Everson- Emily Rimlins
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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corporate bank account opening in Cyprus
Bank of Cyprus does this all the time. The only time you need an Introducer is 1. You cannot travel to open the account. 2. You have nominee directors- Emily Rimlins
- Post #6
- Forum: Cyprus Bank Accounts
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corporate bank account opening in Cyprus
International Business Unit. It is the department that deals with companies not registered in Cyprus or UBO's with international citizenship.- Emily Rimlins
- Post #4
- Forum: Cyprus Bank Accounts
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corporate bank account opening in Cyprus
Hello, Yes. You can do it yourself but you need to visit the IBU departments in either Nicosia or Larnaca. In general, it is better to contact them prior to visiting as they can be busy. You can just send an email and one of the staff will contact you and you can go from there. Hope this...- Emily Rimlins
- Post #2
- Forum: Cyprus Bank Accounts
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Best country in 2018 to register an offshore company
Nevis. No. BVI. Yes.- Emily Rimlins
- Post #26
- Forum: Offshore Company
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Best country in 2018 to register an offshore company
They don't accept: Saint Vincent St Kitts Curacao Cayman Islands.- Emily Rimlins
- Post #24
- Forum: Offshore Company
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New milestone 3000 subscriber's to our monthly e-mail list!
Awesome! Congratulations OCT.- Emily Rimlins
- Post #5
- Forum: Forum News and Announcements
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Best country in 2018 to register an offshore company
Yes.- Emily Rimlins
- Post #19
- Forum: Offshore Company
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Best country in 2018 to register an offshore company
Millenium Bank.- Emily Rimlins
- Post #16
- Forum: Offshore Company
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Belize company - how to check ?
Here is the link to check companies: International Business Companies Registry - eData But Belize is closed registry. You cannot check Shareholders/UBO's/Directors without a warrant or legal reason. Hope this helps! Em- Emily Rimlins
- Post #4
- Forum: Offshore Company
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Need an offshore company
Hey Admin! This comment hit me. Why/how is it difficult to sue a Cyprus company?- Emily Rimlins
- Post #9
- Forum: Offshore Company
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virtual mobile number in Cyprus to receive sms?
Cyprus Sim Cards cost around 50EUR... I have someone in Cyprus who can just buy them and send them to anyone who needs them. I don't think it is so difficult. Thanks! Em- Emily Rimlins
- Post #10
- Forum: General Business Discussions
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Best country in 2018 to register an offshore company
Marshall Islands plus Polish Bank without physical presence.- Emily Rimlins
- Post #3
- Forum: Offshore Company
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Bitcoin friendly Banks or EMIs
Hello! Yes, lately BZWBK has stopped opening accounts for Crypto. Soon they will stop with foreign accounts completely. You can try Millenium Bank now. Hope this helps! Emily- Emily Rimlins
- Post #50
- Forum: Offshore Bank & EMI Accounts
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Bank Wire PSP/EMI Needed for Crypto Brokerage.
Usually Romania, Germany or Latvia- Emily Rimlins
- Post #8
- Forum: Offshore Bank & EMI Accounts