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  1. X

    creating new Costa Rica company where?

    Everywhere...but without Gambling Licence no one bank will support you Merchant account for accept cards in your casino.
  2. X

    argentina

    Have you read my previous post? "Argentinians do not trust their country as I know 95% of population have bank accounts in Montevideo and other countries in LA..." You need more words?
  3. X

    Stay away from Rietumu banka

    Report to Police?! Ask Ambudsman of the country?! Report to National Bank of the Country?!
  4. X

    Which countries allow me to open bank account easily?

    GOOD LUCK!!! Seems you are looking for Services outside of this earth. Just recommendation there is no banks which give you guarantee on your money example Deutshe Bank!
  5. X

    Need help for Iranian nationals!

    About what Russian man you are talking about?
  6. X

    I'm confused about corporate banking offshore.

    I never hear this before it is Public PSP in Georgia and you can visit them Personallyi n Tbilisi, I never have any problem with them, if you use your account for fraud than it is not a problem of Payeer but yours.
  7. X

    argentina

    I think nobody will investigate your bank account outside of Argentina belive me most of Argentinians do not trust their country as I know 95% of population have bank accounts in Montevideo and other countries in LA so, if you will live permanently as you wrote before not more that 180 days no...
  8. X

    Need help for Iranian nationals!

    I just send you an email regarding 2nd citizenship. About Banks Sberbank it is not bad but sanctions are from USA to Russia and DBS Bank good news but I never try to open account in Singapore. Hope you will get! Good Luck anyway!
  9. X

    Swiss Bank Account where to open & reviews please.

    Good luck and will see! thu&¤# Let Us know! ;)
  10. X

    I'm confused about corporate banking offshore.

    OKPay, AdvCash, Payeer etc.
  11. X

    Swiss Bank Account where to open & reviews please.

    I do not know how about now. I was open account 2 years ago but it was totaly online and free, try and will see but I recommend trade one not saving or other. I do not have any problem to open it.
  12. X

    Need help for Iranian nationals!

    The owner of the bank is not Russian but Iranian in fact Melli Bank of Iran so there is not something who to whom giving free. I just want to help topic starter to find solution. I have very good friends from Iran some of they work some of they study in Europe and they are very inteligent, and...
  13. X

    Need help for Iranian nationals!

    Hamed, yes and no, yes they should provide courent accounts yes, bank was founded for merchants and companies in iran and russia but not only to work between this 2 countries, just send your question to their support and let us know what they will offer to you. I think most of people in this...
  14. X

    Swiss Bank Account where to open & reviews please.

    No, I do not live in Switzerland. I just as I told have opened account in SWISSQUOTE and it was free and online. If you want try also other banks are not guarantee to open account online about other banks usually you need very clear history and very strong reason why you want open account and...
  15. X

    I'm confused about corporate banking offshore.

    Anonymous in my opinion is when nobody knows who what send to whom have jsut like Company IBC send to Company LTD some amount between this 2 companies you can use invocice in bitcoin and it is all legal all cost mean Fiat money to Bitcoin back to fiat money will cost to you 6% from amount, yes...
  16. X

    I'm confused about corporate banking offshore.

    I am in react of Open bank account without your documents mean needs KYC and ALM, do not waste your time no one bank will open you bank account without proof of your identity and documents, if you want hide your privacy it is solution not only for individuals but also companies to use Bitcoin...
  17. X

    Swiss Bank Account where to open & reviews please.

    I have a trade account in SWISSQUOTE but works for me as retail bank account the best is that there is no monthly fees and I was open account thru internet for free. Bad thing they do not provide debit cards only credit. No guarantee EFG Bank - Home , http://www.heritage.ch/ Last edited: Sep...
  18. X

    argentina

    Depend if you are Tax resident of Argentina and live in Argentina more than 180 days in a year first and at second if you transfer money from this account to your local bank account in Argentina. But the best ask some law company in Argentina but do not ask any staff of the bank in Argentina...
  19. X

    Need help for Iranian nationals!

    He works with Individuals and Corporate Clients and I am for sure that it does not metter where you live just contact bank and ask it is free. :)
  20. X

    Need help for Iranian nationals!

    As Iranian with international business you can try JSC «MB Bank» > Main page Owner of this Russian bank is Melli Bank of Iran so they could open for you bank account and you can work internationaly without any problem. Need just to have good business plan and description of your business. If...

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