Search results

  1. Y

    Tailong Commercial Bank (china) -

    Hi, thank you for the replies. I'm not directly in China but the outwards would be to other Asia countries such as Taiwan and Hong Kong.
  2. Y

    Tailong Commercial Bank (china) -

    Tailong Commercial Bank has anyone had any dealings with this bank before?
  3. Y

    PayDo by Ecommerce Technologies

    Yes, I'd like to have some info on this bank also. Any updates?
  4. Y

    OlkyPay Luxembourg reviews?

    Just wondering if anyone has used this bank OLKYPAY, I have been offered an account from OLKYPRO, which has the financial institution of OLKYPAY, can anyone advise me?
  5. Y

    payment-execution EMI

    Has anyone looked into this further? I'm looking to gets answers to wether they're any good, or legitimate?
  6. Y

    Panama business bank account

    Which banks in Panama are open to opening business bank accounts for Caribbean incorporated companies other than MMG Bank?
  7. Y

    Bank accounts for UAE Rak company

    I have recently formed an offshore company in the UAE and need an account to go with it. Any recommendations of good EMI or banks to approach for an account?
  8. Y

    Where to incorporate for Belize or Puerto Rico corporate bank account

    Is a Turks and Caicos incorporated company likely to be a good jurisdiction to open a corporate bank account in either Belize or Puerto Rico? If not can anyone recommend the best Caribbean jurisdiction to incorporate in to give me the best chance of opening a Belize or Puerto Rican corporate...
  9. Y

    Cyprus with BVI

    Hi, Sorry, I mean Cyprus bank account opening with a BVI company
  10. Y

    Cyprus with BVI

    Has anyone had any recent success with BVI incorporation in Cyprus or know if that is accepted?
  11. Y

    Nodus bank

    ok much appreciated I will make a note of that
  12. Y

    Nodus bank

    Ok thank you I have not got as far as to enquire about pricing yet. I wanted to do a little bit of due diligence first.
  13. Y

    Nodus bank

    Hi I have just been recommended by my agent to open a corporate account for my business with Nodus bank or Banco San Juan International , both of which are in Puerto Rico. Has anyone had any dealings with either of these banks. I have never heard of them before?
  14. Y

    Banfers International Bank

    Yeah it doesn't look good. I tried to view their website again and my browser blocked it. I also emailed them to ask how to apply and they sent me the banks forms back already filled in, just asking for a Signature to continue. I think I'll pass
  15. Y

    Banfers International Bank

    Hi, Has anyone had any dealings with Banfers International Private Bank in Dominica?
  16. Y

    Vanuatu Corporate Account

    Hi guys, thanks for the reply. Do you know if I will be ok just turning up with my BVI company or if international companies need to be registered in Vanuatu?
  17. Y

    Vanuatu Corporate Account

    Hi, I will be going to Vanuatu soon and want to open a corporate account while I am there. The Pacific Private doesn't have great reviews, does anyone have any recent experience with any other banks in Vanuatu?

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