Recent content by jrmb

  1. J

    cross referencing

    All the questions are mixed up. I would like to help you, but to be honest it is hard since I dont know the context.
  2. J

    List of EMI and Digital Banks

    A "client" (scammer) told me to use this "bank" (scam) to make a BTC trade, so I opened the "bank account" and he "paid" to the bank account. I did not send him the BTCs till I could have the money....it was 1 month ago and I have not been able to withdraw the money from the "account", even...
  3. J

    List of EMI and Digital Banks

    Right....complete scam.
  4. J

    Which Offshore Corp is least demanding with compliance checks?

    Requirements: If want to do it remotely without POA * Copy of passport (min. 2 shareholders) * Utility bill * Agreement sign between shareholders and local shareholders (so the real shareholders are the final beneficiaries) If your client wants their names registered at commercial registry...
  5. J

    Which Offshore Corp is least demanding with compliance checks?

    You can also use a Guatemalan corporation, with little requirements and bank account opening just in 3 days after starting the process.
  6. J

    List of EMI and Digital Banks

    WB21 is a scam. So stay away from them.
  7. J

    New bitcoin debit card and wire transfer provider found!

    WB21 is a complete scam. Please be careful. I got paid there and after 1 month have not been able to withdraw the money from them, I have tried to send the money to 3 different banks with the same result, not possible. I did not send the good and the client is also upset, but at the end I...
  8. J

    Guatemala Company and bank account for lottery business?

    Yes.
  9. J

    Guatemala Company and bank account for lottery business?

    Hi!! What do you mean by "company registration"?
  10. J

    Many people like to incorporate offshore company

    Maybe you should check this post Guatemala Company and bank account for lottery business?
  11. J

    Guatemala Company and bank account for lottery business?

    No, as mentioned before it is not possible to get a license for lottery or gambling in Guatemala, unless you do it under an NPO umbrella.
  12. J

    Guatemala Company and bank account for lottery business?

    No bitcoins.
  13. J

    Guatemala Company and bank account for lottery business?

    No I am not saying that. For lottery or gambling it is almos impossible, but for not registered corporations and registered corporations in Guatemala it is pretty fast.
  14. J

    Guatemala Company and bank account for lottery business?

    $. 1,750.00
  15. J

    Offshore Company with 3 Debit Cards and offshore account!

    Why are you using a Belize corp instead from a Panama or any other tax heaven? Why did you use fake documents?
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