Recent content by DMX

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    Mentor Group for anonymity!

    Thanks admin...I hope too...I have one month to fond what I'm looking for
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    Mentor Group for anonymity!

    Dear admin I'm about to signup into the mentor group
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    EPB complience control

    What I don't understand they have a trace of what has been withdrawn...I'll follow your advice...thanks
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    EPB complience control

    Hi, thanks for the feedpack. Withdrawals only by card during years ans years ans not every month. I used to withdraw from 1000 € to 2000 € but for that month it was about 5000€
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    EPB complience control

    Thanks for the feedback, here is their message : Dear, Advise the client compliance department is performing a review on the account activity, this request will help us to understand the activity that will be flowing through his account. 1. Please submit invoices/ receipts to support...
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    EPB complience control

    Hi, for years I have an EPB corporate account, I receive payement almost every month and I use to withdraw money almost every month. The compliance department sent me a message asking me to send proof on how I spent the money....I can't believe that...how I spent the money : gazoline, food...
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    AEOI - Check all the bilateral agreements here for your country

    Thanks Internationaloff, I understand what you say but don't you think the bank will say what's that ? The guy live in Europe and he wants to use an utility bill of Africa ! Maybe they will ask more documents to prove that I live in Africa ?
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    AEOI - Check all the bilateral agreements here for your country

    The current one
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    AEOI - Check all the bilateral agreements here for your country

    there is a misunderstanding maybe because of my (bad English)... I have already a full solution working fine...I just wanted to know if I can present a new passport to the bank ? Is it something they will accept ?
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    AEOI - Check all the bilateral agreements here for your country

    Thank you all for your precious advices
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    AEOI - Check all the bilateral agreements here for your country

    Non, no I can have my African passport at a normal price, I was born in Africa and I owned my African nationality since my 12 years, so I won't cost nothing.
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    AEOI - Check all the bilateral agreements here for your country

    Thanks for your feedback, I'll try to be as clear as possible. I have already a corporate solution( Belize + SVG). Someone talked about a new citizenship, as I can have an African passport I want to know, once I'll have my African passport, if I can contact the bank and ask them to use my...
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    AEOI - Check all the bilateral agreements here for your country

    One from congo ? (If I upgrade my profile can I PM you)
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    AEOI - Check all the bilateral agreements here for your country

    Thai s what I'm trying to do...
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    AEOI - Check all the bilateral agreements here for your country

    Of course ! Everything is already set up but I'd like to present another passport to the bank. (I will update my profile and if you allow me I'll PM you)
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