Recent content by d3pr3sso
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ecom payment processors stealth dark / offshore setup / uae resident help
I will have a look at these, thank you. Do you have any recommendations as to which direction to go for this? (Darknet I presume?)- d3pr3sso
- Post #10
- Forum: Mentor Group Gold
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What issues can arise if non-US non-resident alien opens US bank account with US address?
I don't think the effects are as dramatic as indicated here, I have held a US bank account for many years as a non-resident with several banks and I know of a dozen people who have also done so with no problem. I even have US credit cards. It's relatively safe to do and you stay under the radar...- d3pr3sso
- Post #5
- Forum: Mentor Group Gold
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ecom payment processors stealth dark / offshore setup / uae resident help
Which EMI do you recommend to pass KYC the easiest? I have darks ready (passport + selfie) to register however from what I recall Wise wants selfie with the passport in hand.- d3pr3sso
- Post #5
- Forum: Mentor Group Gold
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Personal Information in Georgia Company Register
Hello all, Long time reader of the forum, finally decided to create an account. Thanks all for your contributions as this has really helped me. Earlier in 2021, I travelled to Georgia to setup a company there. After registration I noticed that all of my personal info (and the info of my...- d3pr3sso
- Thread
- Replies: 12
- Forum: Offshore Company