Recent content by nvidiasync
-
N
Stay away of Spectrocoin.com, need legal advice
I've been using my personal Spectrocoin account for months with no issues at all. Suddenly (most likely after reaching a certain account turnover), they started requesting various documents like PoF, individual activity certificate, tax declaration, even invoices from my clients (which are not...- nvidiasync
- Thread
- Replies: 5
- Forum: Offshore Bank & EMI Accounts