AdvCash and Russian sactions?
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better to run away for course, they are already connected to the UK Laundromat.. I guess all funds will be ceased in Europe soon.
Run first and do not wait to find out. Like I said for years on here never use a Russian associated EMI. I said same with epayments even and that didnt go well for folk who used them.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
in did the general approach is the safe one, they all wash money and will run 1 day with the funds as nobody will get them in their country
What card provider are they using now ?
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I would never touch Revolut, from the very beginning it was a strange system with strange rules.
UK and LT regulated, with UBOs in europe / UK
Belize beautifull licence, UBOs in russia..
you mean AdvCash with this right?
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it will be exciting to see how the development goes with AdvCash, since they have Russian owners then they must be sanctioned sooner or later. Provided the war lasts a little longer.
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The reason to fail while you try to setup your business offshore....the guide that helped me setup my offshore company.
Wiseman sayings - May the gifts of three wise men fill your home with prosperity.
Yes
However Revolut has 14.5m customers so authorities may look at it differently as it has more customers than a lot of banks do. Revolut bank is in Lithuania and it potentially could get its licensed revoked as it has staff and operations in Russia. I am sure those talks are going on now.
But who knows as Russiaphobia has gone crazy nai¤%.
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Only their 'CEO' is. However, I believe that he is more of a 'puppet' (he opened a few very weirdly named companies last year, which does smell like laundering activities).
The UBOs are Russian (one can still be found from their previous UK Companies House registration).
However, a Belizian company with Russian UBOs operating in the fintech/payments industry which hands out Chinese payment cards, does not do any reporting, and is known to be used for HYIP schemes etc. How would you think leaving your money there could be a "smart" move?
Yes and quite a few. I wrote the below here back in 2019:
Glassdoor also shows they have staff there...lol
https://www.glassdoor.com/Location/Revolut-Moscow-Location-EI_IE1176471.0,7_IL.8,14_IC3348306.htm
Seems the management have towed the western line to protect their interests. So maybe Revolut will be ok after all 😛.
https://www.altfi.com/article/8879_revolut-co-founder-hits-out-at-putin-following-ukraine-invasion
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