Where is St. Lucia? Is it one of the offshore centers? St. Lucia is an island in the Carribean and yes, it is an offshore center. Saint Lucia by itself is an island country in the eastern Caribbean Sea on the boundary with the Atlantic Ocean. Part of the Lesser Antilles, it is located north/northeast […]
Opening a merchant account is always a task that is slightly more complicated than opening a simple bank account. A merchant account is a type of business bank account that allows a business to accept and process electronic payment card transactions. WIth that being said, there are a few more procedures than a simple account […]
What are the benefits of opening a bank account online? It is quite simple, you are not required to travel anywhere. This is particularly important in the times of the pandemic. In order to open a bank account online, you need to prove your identity, as banks have to know who their clients are and […]
Montenegro is an ex Yugoslavian country with a dramatic landscape and wonderful sea coast. It gained its independence in 2006. It is sometimes called a “Monte Carlo of the Balkans”, but it is not just that. There is more to it. The banking sector is still under a lot of old Yugoslav influence (very strong […]
In general, citizens and residents of Canada and the USA are facing many problems with non-resident bank account opening. Also, very unfortunately, the majority of banks in the EU or UK simply do not open accounts for private individuals from Canada. Where Canadians CAN open a bank account? Canadians can still set up non-resident accounts […]
It is so hard to open a bank account for an offshore company nowadays! International regulations and laws do not allow banks to cooperate much with offshores. It is a sad reality. Do you have a company set up in one of offshore jurisdictions and you need a bank account in EUR? If the answer […]
How to get an account with a payment institution that offers crypto to fiat conversion and also gives a debit card? There are several providers that offer this service. It is very unlikely you will find it among traditional banks, but there are electronic money institutions that will support you. One of them is a […]
Do I have to pay taxes in the United States if I use a non-resident US LLC company? A US LLC owned by a single member, not a resident of the United States it is not treated by IRS. As long as you are not engaged in trade or business in the United States, your […]
An offshore bank account is a bank account that is open outside the country of residency. It is a simple non-resident bank account. Although this is quite simple to understand the term “offshore” is often connected to something shady and mysterious. But it is nothing like that. Is it legal to have an offshore bank […]
Why is Serbia interesting for banking? There are 2 simple answers: diversification and banking stability. Serbia is truly an awesome country and you probably hear about it a lot lately. It is not just about the lovely nature and economic boom during the last decade – Serbia has the most productive ground for bank account […]
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