i think before decide that bank is scam you should make your own verification , people in forum are not expert they sometimes write just because are bored, sata bank in malta was not scam the rip me off, ablv same situation
Offshore bank accounts
- Thread starter JohnLocke
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You can open business account in Podgorica - Montenegro with others banks you did not list. Stick to the banks 100% Montenegro...... Not the EU ones or CRS ones.
No remote opening in Podgorica. Go there few days, stay down town. Do you local shopping walking from one bank to the next one with your company papers and forms.
In Podgoricia, always enquiry and make sure what are the limits and terms for business purpose. Make sure they open International account (not just domestic purpose account !!!!!).
When account is Open, it may take 1 to 3 days to get your Debit Card ready for pick up. So plan extra time to collect it at the local branch. Caue most banks usualy dont send by Postal Service.
No remote opening in Podgorica. Go there few days, stay down town. Do you local shopping walking from one bank to the next one with your company papers and forms.
In Podgoricia, always enquiry and make sure what are the limits and terms for business purpose. Make sure they open International account (not just domestic purpose account !!!!!).
When account is Open, it may take 1 to 3 days to get your Debit Card ready for pick up. So plan extra time to collect it at the local branch. Caue most banks usualy dont send by Postal Service.
yes you need to travel there. I'm not so aware for companies and requirments. few hundreds for minimum deposit ok . For business and outgoing international payment order they do like in Georgia => they ask to you provide invoice or any other documents.
I don't know if they open for "off shore" or far away juridictions...
If you stay down town / old town : you can visit all banks by walking one after one from your hôtel.
I don't know if they open for "off shore" or far away juridictions...
If you stay down town / old town : you can visit all banks by walking one after one from your hôtel.
For a Danish company it may be easy to open a foreign bank account is it a ApS or A/S or personal company?
Transferwise can open an account for this company so almost every other EMI you can find here List of Banks, EMI's, Payment processors and BTC to FIAT institutions. or anywhere else.
For banking you may face the same. Denmark is a high trusted and well recognized country with the right people in the country for banking of your choice it is as easy as 123.
Transferwise can open an account for this company so almost every other EMI you can find here List of Banks, EMI's, Payment processors and BTC to FIAT institutions. or anywhere else.
For banking you may face the same. Denmark is a high trusted and well recognized country with the right people in the country for banking of your choice it is as easy as 123.
I would love to learn about EURO accounts other then EMI's - means real banks that open bank accounts in EURO for foreigners, any particular bank you can suggest?
i dont think banks have future in payments, there is very little sense now going after a bank to have payments account
mortgages and lines of credit is a separate matter
there are payment institutions that are safer than some banks so no, other than uae banks and swiss banks that make money other ways, there are no banks i would recommend getting a euro account with
mortgages and lines of credit is a separate matter
there are payment institutions that are safer than some banks so no, other than uae banks and swiss banks that make money other ways, there are no banks i would recommend getting a euro account with
What is your business area? I guess you shouldn't have problems with such banks for a Danish company (if you're also Danish).
They may want some documentation and they will ask you why you want to bank with them.
Then in the end it depends on your business area/niche - some of the banks may not like what you'd do so. Probably no remote opening, however if you're Danish, you arrive there, then I guess it's fine.
They may want some documentation and they will ask you why you want to bank with them.
Then in the end it depends on your business area/niche - some of the banks may not like what you'd do so. Probably no remote opening, however if you're Danish, you arrive there, then I guess it's fine.
rip you off or scam, what's the difference?
I agree, everyone has to make their own research and investigation before they use a bank, service provider or what ever they are going to buy. You can use the Internet for research and avoid the bad apples.
Banks like Transferwise, Bankera, Perversk and more, so the one listed below:
https://www.offshorecorptalk.com/th...ls-–-top-10-offshore-banks-to-consider.31062/
All of them have bad and good reviews, it depends who write the review and his's situation.
I agree, everyone has to make their own research and investigation before they use a bank, service provider or what ever they are going to buy. You can use the Internet for research and avoid the bad apples.
Banks like Transferwise, Bankera, Perversk and more, so the one listed below:
https://www.offshorecorptalk.com/th...ls-–-top-10-offshore-banks-to-consider.31062/
All of them have bad and good reviews, it depends who write the review and his's situation.
What is your residency and citizenship? Do you need a business account or a personal one? If you need an account for your company, where is this company incorporated? Are you able to travel to Poland and open an account personally?
All this matters...
All this matters...
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