Recent content by IBO Panama

7.1. certificate issued by the bank receiving the deposit or investment that produces the rent, certifying that the client has a deposit and / or investments in that banking institution that provides stable and permanent income for a period of not less than five years. This might be bit...

Hi, I have a UK LLP that is dormant and haven't been used, I need to file. Is there any way that i can have this filed myself?

Yes, by western union. I heard the limit is 2200 usd/mo

does this bank open to people have no ties to armenia?

hi can you dm me this too?

Contacted Huobi, they don't wanna take responsibility. I contacted different agencies, no answers.

Yes, it happened to me. I couldn't believe myself either. Attachments photo_2021-09-20_15-12-12.webp 48.5 KB · Views: 145

Nope, i never told this to anyone, im quite sure that this is fake QR code that has SC hidden inside it. This can happen to anyone trusting technology and the idea of everyone becoming their own bank and their money safe.

I was supposed to make a transaction with the scammer. I made a tron wallet but didn't have USDT token in it, so he sent me 1 USDT to test it out, Told me to give it to him using his QR code, i transferred using the address but said it didn't go thru. The QR code had some smart contract planted...

Hello. I have been recently scammed by a person who lured me to transfer my assets to a HUOBI defi wallet and plant a smart contract using a fake QR code. I was supposed to make a USDT transaction of 25,000, which I was told to temporarily store in my wallet without knowing that it would be...

seems like some people take koreans for idiots for letting them take all the risk and get only 50% of the spoil...

hello fellow Korean, you also trying to get some Kimchi premium i see.

Hi, I have always been curious of why they still exist. In US, they have a Diner's Club card with master card network. Other countries still do have them but their benefits seem different from each other. Is there anyone who knows which Diner's Club card is best in terms of cost and benefits? it...

interesting

Come to Panama, we can have a coffee and discuss