Search results

  1. J

    I - Account EMI

    Yeah... i remain sceptical and would rather never use i-account. Good luck in future.
  2. J

    Helping a non-European resident

    @Seanfried did you try Paysera, how did it go for you? or what other alternatives did you try?
  3. J

    Payoma Experiences

    @Lejla can you tell us how your experience has been with Payoma?
  4. J

    Erabanq.com Review please is it a good offshore bank?

    Has anyone here tried this bank, do they really cover 100k? I need second opinion from someone.
  5. J

    Banks for savings or "stashing cash"

    Hi guys, I already know that you can get EMI's with real darks, fake darks, etc.. to receive anonymous payments, etc. thats all good and well, however you can only save so much(at most 30k) on an EMI or cashout, but thats not what interests me. What happens if you want to have a REAL bank with...
  6. J

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

    thanks for the info. So basically you are having an issue with them because of FATCA and that in turn has to do with US citizens only. Id like to hear experiences from EU citizens or non-US citizens who tried at Ameria bank.
  7. J

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

    Would like to know this too..
  8. J

    Banking in Mauritius?

    Would you like to inform us of which of the 3 banks mentioned on this thread you are talking about that is bad?
  9. J

    Get your Pre order Crypterium Card and use your account like a Bank.

    Has anyone had long term exposure and experience with them to prove their reliability?
  10. J

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

    So whats the deal, did you all finished getting verified on epayments? Im re-considering to not even attempt to open an acc.
  11. J

    Silk Road Bank MK for off shore company

    @Lejla can you let us know how it went please?
  12. J

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

    Im sorry but what the hell is 6. Euro Pacific Bank in Puerto Rico still doing on the list? isnt this bank a scam for many months now?? Am i the only one that can see this...:confused:
  13. J

    BitWala

    Bitwala seems to only offer personal accounts.. i understand the reason why they ask so many questions since they are a bank and trading platform. But it feels like they will be reporting back to home country. Is there AEOI ? Anyone, signed up with this with their real details? Seems kind of...
  14. J

    Anyone has used Flagtheory.com?

    Ive searched for it on this forum as well, but have seen nothing bad about them. Would like to know the legitimacy of this provider as well. Can anyone pitch in?
  15. J

    Ok another one for you

    Maybe the question should have been.. "What would they check up on?" as opposed to "how do they check.." for example, do they check social media accounts.. do they check websites.. for verification etc.. Im sure out of experience that someone must know what is the usual checks, or the most...
  16. J

    Any experience with Bank Frick?

    @Mauro Swiss please kindly inform us of what IBC's are not accepted.
  17. J

    Panama/Costia Rico IBC + bank acount

    @Larry does hk companies require bookkeeping even if tax is 0% from outside?
  18. J

    Help with offshore personal bank account

    What about Singapore? And what would an ultra-high minimum deposit mean exactly? What is the minimum
  19. J

    Abc banking Mu

    @Martin Everson do you consider this bank to be reliable and safe enough? Have you banked there before? If we were to create Seychelles company and open acc there, do you think they do any reporting to other countries or freeze accounts unnecessarily?
  20. J

    Help with offshore personal bank account

    @Mikoner if you are from Greece - i urge you NOT to approach Cyprus in any way (since i would assume you would have to give your Greek passport to Cyprus, thats like asking to get caught). As both countries are connected and swap information very easily. I dont know why people on here suggest...

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