Recent content by Astus

not official link. A merchand tool me a few years ago when i try to but with a offsohre card that he received a email that indicate that my card is in suspicion of fraud, from the gie card in france...

Hello, I am in France and I would like if there is a reasonable amount for the withdrawals to the distributors not to trigger a warning at the level of the GIE bank card. The cards often have high ceilings, the distributors are often blocked at 900 €. Is it better to withdraw 300 € a day but...

I send you a mp for details

Bulgarian is fine.

Not customer, only one sponsor, very simple

Yes, correct, it can be a solution

on my website ( a big directori ) , i use surtaxe number to redirect call to final owner. It's a french company who give me number and commissions all month. In 1er july, they can't pai outside EEE. So a EEE company can sign directly with this french company ( it's ok for them ) and recieved...

Yes, i see that for real bank. If i adopt darks, it's for open an new compani, in belize for exemple and and emi account, i can use leupay with false id

Yes, turnover is under 250.000. I see this text but i also that certain financial institution will report all, old customer too... Other solution is to find a company who have a EEE account, recieve my wire transfert and transfert me after, with a commission of course

What about the cost of darks ? and delay ?

Hello, I am frenche and live in france. My personal statut need privacy to the french irs. i have 2 offshore company: One in belize with account in EPB saint vincent & grenadine , 5 years old One in delaware with bank account in Bank of america, 10 yeras old My business is only a internet...