Search results

  1. G

    Euro pacific bank and transferwise

    The funds arrived to TW in time? Or any issues happened?
  2. G

    Euro pacific bank and transferwise

    No problems. Just don't use any brokers/crypto etc account with TW connections.
  3. G

    Euro pacific bank and transferwise

    Now they can send anywhere EUR to Iban/account. No issues!
  4. G

    Need a quick bank account for Nevis and UK entities - for a non-resident with no visit required.

    They don't accept now KN gru87¤¤
  5. G

    Opening an account in Turkey

    Try Vakif Bank, as I know they are more friendly to foreigners, but not sure about initial deposit
  6. G

    Which banks accept high risk clients in 2020?

    I guess EPB was mentioned ) (Euro Pacific Bank). The best bank ever rof/%
  7. G

    Which banks accept high risk clients in 2020?

    ns2
  8. G

    Supercheap USA LLC accounting online

    I'm using wave for 4 years already and very glad with their services!
  9. G

    Breder Suasso

    I don't have any info
  10. G

    Breder Suasso

    Breder is a Scam company !
  11. G

    Best Banks in Cyprus for non resident SMEs

    Don't deal with Hellenic Bank, their KYC (it took 2,5 months) is nightmare, my UK LLP business is fully legal but I had to provide soooo many documents, finally they refused. Maybe for personal account they can be more friendly.
  12. G

    Do EMI have insurance on deposits?

    No, they don't have
  13. G

    Transfers with Transferwise

    That's interesting
  14. G

    Unique registration address in Scotland

    As they told it's up to USD correspondent bank(s) restrictions now, so if you want to process USD payments, you should redomicile company to another jurisdiction or leave as it is and use another currency: EUR/GBP/CHF and bla bla bla (not USD)
  15. G

    Unique registration address in Scotland

    Updates: No need to register another UK legal address. CIM Bank stoped to executive any USD in/out payment for UK companies since today....pff :-/
  16. G

    Where can I hold my savings?

    Try Dukascopy Bank in Switzerland. No maintenance fees and 1 eur per month for debit card. Free incoming Sepa and 2.30€ for outgoing Sepa. Ideally for that
  17. G

    Bank/Emi for EU companies with USSR owner

    Gazprombank/RCB Bank/Sberbank in Cyprus. Managed by Russians
  18. G

    EU Citizen --> Opening Bank Account In Different Country. Advice?

    What type of account are you looking for: personal or business?
  19. G

    IE Iban needed

    Can you clarify if you're looking for EMI that provides IE iban or you need a feedback about Prepaid FSL?
  20. G

    Transfers with Transferwise

    I was checking different times with EUR only, most often TransferWise in Europe, but in Turkey they see your company name.

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