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Banking Articles

16 07, 2016
  • cayman islands bank account

How To Open an Offshore Bank Account In The Cayman Islands

By |Categories: Bank Accounts, Banking, Banking Advice|Tags: , , , , , , |

The fairy stories about the Cayman Islands are not as true as you may think. Movies and TV shows have convinced people that Cayman banks are full of drug money and are funded by tax cheats, but the truth is that the Cayman Islands are transparent tax neutral jurisdictions. You cannot hide money from the

20 06, 2016

What’s the Difference Between ChexSystems TeleCheck and EWS

By |Categories: Bad Credit, Bank Accounts, Banking, Banking Advice|Tags: , , , , |

All three of them are consumer-reporting companies. They help banks, stores and financial service organizations to weed out the good customers from the bad customers. They also help them identify fraud and people that are likely to commit fraud in the future. They do it by keeping a record of your banking history. Specifically, the

14 06, 2016
  • telecheck

What is TeleCheck (and what to do about it)

By |Categories: Bad Credit, Bank Accounts, Banking, Banking Advice|Tags: , , , , |

TeleCheck is legally a credit scoring company, but to avoid confusion, they refer to themselves as a consumer reporting company. They keep records on how you handle your bank accounts, store accounts and checks. If you mishandle your accounts and/or perpetrate misconduct, then they file a blemish on your account. These blemishes will affect your

13 04, 2016
  • guide to off shore bank accounts

The Complete Guide to Offshore Banking

By |Categories: Bank Accounts, Banking, Banking Advice|

This guide covers how you put your money into banks and institutions around the world and is a good primer to the world of offshore banking. As a disclaimer, this is not financial advice, nor does this article instruct you in any way. It is simply information that you may take or leave. We are

21 01, 2016

How To Create and Send An ECheck

By |Categories: Bank Accounts, Banking|

An eCheck, which is short for electronic checks are paperless checks that can be used the same ways traditional checks are used, with the only difference being they are virtual or electronic. Currently, more finances are now performed virtually, making eChecks an attractive and convenient option. E checks are commonly used to make purchases, send

17 12, 2015
  • the lending club review

The Lending Club Review: Is This Peer to Peer Lending Service Legit?

By |Categories: Bank Accounts, Banking, Investing, Loans|Tags: , , , , , , |

There are actually very few peer-to-peer lending and investing groups in the US that allow ordinary citizens to invest their money. Most of them are for accredited investors and not citizens. The peer-to-peer lending and investing groups listed here do not require you to undergo credit or portfolio checking, you do not need qualifications, and