Recent content by GF150

The one who DUOS HABET ET BENE PENDENTES.

You're welcome. Just think that 30-40 years ago nobody would make any difference....

I fully agree with you, as regards US Companies and taxpayers. However, can you, please, elaborate - why is that different in comparison with EU entities. The banks (and possibly the EMIs) have to report their EU clients as well. Some EMIs say they aren't CRS because they are not banks. Are they...

How do you know they have Russian roots, given the fact that some of them rather have Ukrainian names ?

OK. I'll be back with more info to make things clear. For the time being I can confirm that Emyral Systems is also a part of the scam. They appear as a go-between but, I guess, you'll find the same folks at the top. As a matter of fact, in the very beginning of my dispute with Omnipay Inc. they...

Look, they all are a part of the scam. I don't know how things happened to you. Just compare with my case and see if there's a sort of match. * To begin with, once they (Offshore Protection/International wealth) got paid, they sent me the card (the first one, a UP) but warned that it could not...

Hi Giorgiogori, Yes, you must be right. I went to Banco Sentral and filed a complaint. At first, they said that Omnipay had two weeks to respond. Two weeks passed. Obviously, Banco Sentral does not terrorize Omnipay too much. Then, I went back to the said "Banco" saying basically: "So, Omnipay...

Thanks for replying. In fact, on reading your answer I have the feeling that I would be better off had I been in the adult entertainment.;)If only I had known that ! In a way, I actually am in a business for adults because it's scientific and technical consulting, IP and design which by no means...

Referring to a discussion related to Wallester's collecting customer's data but doing nothing useful, I had a similar kind of experience with a Dutch EMI called Yoursafe. Well, this sadly becomes a common practice: you get your account and your IBAN within 10 minutes but can't do anything until...

Omnipay Asia seems to be, to some extent, involved in this scam. Has anybody heard any recent (disquieting in particular) news as regards that Company ? Last edited: Jan 10, 2025

It was just a simple question without any hidden prejudice. It was simply unclear to me whose side (if any) you seemed to be on. Neither side is quite legitimate an answer. On the contrary, both sides would be rather puzzling as per my understanding because the point of view of the offshore...

Yes, I totally agree with you.

I think you're right and for us in the EU that means a massive difference in comparison to our American fellow clients.

and "So we really needed to get out of there" This is exactly the way I got it at that time. Moving to PR definitely had something to do with the change of compliance policy in St Vincent & The Grenadines and I can only say 'hats off' to Peter. On the other hand, I guess there can be different...

@danielboros: Yes, I agree with most of what you say but you can't have your cake and eat it. In french we say "on ne peut avoir le beurre et l'argent du beurre" (you can't have the butter and the money you spent for it (or, possibly the money you got if you sold it ?)). So, if you seek privacy...