Recent content by james David

  1. J

    Open Russian Ruble account

    Dear All We need bank account in Ruble, do you know how we could open? Regards
  2. J

    citizenship by investment

    In Ukraine, cheap and effective
  3. J

    Change agent of a HK compay

    Maybe i have wrong information, this company inactive for 1 week. i think there is a time line where there is no any penalty
  4. J

    Turkish Bank or Northern Cyprus bank

    Dear All, We are seeking for a lawyer to help us to open individual and corporate account in Turkey or Northern Cyprus. For non-resident only
  5. J

    Change agent of a HK compay

    Dear All, the company which established for us a HongKong company not exist anymore. We are seeking for an agent in HK to manage it and renew it? this agent should accept PayPal (Money transfer or Western not accepted) Last edited by a moderator: Jan 15, 2019
  6. J

    EMI for large transactions

    We do know EMI accept such amount. but source of fund is must.
  7. J

    Any options remaining?

    You want to receive money from people without knowing who you are? or just a tax matter?
  8. J

    ePayments Questions

    Look, when you see Russian people handle it, be sure it is been created to serve only russian people. Russian EMI you should have a friendship connections in order to avoid any money freeze or block. usually they are very good at taking money. EU EMI still have more ethics dealing with client.
  9. J

    SFM-Offshore the WORST service out there (Review)

    they will take your money and run a way. dont ever work with them
  10. J

    Open bank account for Panama entity?

    Cayebank sucks, unprofessional at all. we applied and they said in the beginning yes, then said no and then said yes. after all of these yes and no, stopped answering.
  11. J

    How EMI works? Can We build business such as luepay??`

    Dear All, is there a white lable solution?
  12. J

    Bank of Cyprus: Asking questions for opening account

    cyprus banks sucks, try to move out of the box much easier.
  13. J

    How EMI works? Can We build business such as luepay??`

    OK Guys, all those information very very useful, but really we have tried many services offering EMI. 80% they are sucks. very bad service and bad reputation. if there are many such companies thats mean it is easy to make and build. we want to work on something very advanced. Thats why it...

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