Recent content by llugguss
-
L
Big debt in foreign bank
I too had problems with this account when I was given a credit card. Swissquote told me that the Swiss bank had changed some conditions and now I as a cardholder have to obey those laws in my state. Although I have been given credit Yhdistelylaina jopa 70 000 € asti - Luottopäätös heti -...- llugguss
- Post #26
- Forum: Offshore Bank & EMI Accounts
-
L
Rak company and risks
In my opinion, requesting such data is an obvious attempt at fraud. No one has the right to request such confidential data. Your partner does not have to worry about your offshore activities while setting up in Dubai. If you gave this data, then you are definitely mistaken. I had a similar...- llugguss
- Post #16
- Forum: Offshore Company