Recent content by bronze

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    Trying to access anonymity menu

    Beauty mate, all sorted, cheers
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    Trying to access anonymity menu

    I just rejoined mentor gold I go into mentor group and if I select the top menu item "anonymity" all I get is an overlay of some talk about ofc isn't responsible blah blah in green writing It covers the list of threads Bow it but I can't see them and I can't make the warning go away The rest...
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    Who runs the Wirexapp community?

    Yea I get that, but for example, after I'd spent maybe 10k they blocked and wanted to verify address, why not leave it working and provide 5 days notice or something then block if not done
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    Who runs the Wirexapp community?

    I've run about 100k through it with only a couple hiccups getting kyc signed off quickly Its a brilliant service, a improvement in the way they kyc at certain amounts would make a world of difference Rather than block an account after 5 or 10k and ask for address verification, why not pre...
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    ADVCASH very bad onboarding service

    I Have maybe transferred 250k eur over last 6 months through advcash and no problems Just wish it wasn't 10k per day and 50 per month limit
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    Can bank check UAE residency card

    Lol its nearly the same thing Lock in house, business closed down, not much difference No one going to jail for faulty residency card, if they ask for something else then I need to give passport, you must be scared of flu too I'm guessing
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    Can bank check UAE residency card

    I want to but I can't because I am hostage here due to fear from government of flu
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    Can bank check UAE residency card

    Lol I know that my Friend haha I'm hostage in my country so I can't get to dubai , otherwise I would and I cant travel for atleast 1 or 2 more years I can open citi sing personal acc as Australian but I'm trying to find out if I can open as dubai resident with faulty but good looking residence...
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    Can bank check UAE residency card

    May be modified but all looking very good
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    Can bank check UAE residency card

    Problem is in Australia we have been hostage for 12 months and government saying another 1 or 2 years until we can leave country I can open personal Singapore account from distance with decent deposit but wanted to see if I gave "mistaken" uae residence card if they can check against database
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    Can bank check UAE residency card

    Perhaps gendimas can answer in regards to pervesk, but if I was to apply to open a Singapore citibank account let's say, and I give them a UAE residency card (scan) along with power bill, rental agreement etc for address in dubai, can they check with UAE authorities if the card number is...
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    Sell BTC with no source of funds to a company want to form - Need advice

    Just go to dubai, open personal account You sell them a few btc at a time for cash or deposit Then move money from there to wherever Pay someone there to sponsor you and get dubai residence card before opening
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    How does the Common Reporting Standard (CRS) work?

    I believe at end of financial year each bank would send account details including balance to each country of their client Its more as to whether the country receiving process it I reckon
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    How to find nominees

    I advertise for jobs for backpackers, you will get many people desperate for small amount, plus they always carry passport. Just use burner phone and email

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