Recent content by Phil123

It's strong 5, but not 6 figures. The last time I had to fly there. I've tried to do a do the video verification but they didn't allow me. Even tried one from a local HSBC UK branch (they have offered), but the HSBC HK they wanted me pay them a visit in person in their Central branch. It wasn't...

Hello I need help with getting personal bank account for myself. I used to have business bank account there that I have opened myself, but now I need a personal one. Due to covid I'm unable to fly there. If anyone can point me into the right direction or could offer his service, please post...

Look, I really don't care about EMIs. I'm using them with a an acceptable risk of losing some funds that's it. I manage and accept my risks, but don't give any advice. I basically share my personal experience in hope it may be useful for some, but again I don't give any advice I only share what...

I don't care for AdvCash itself, nor that I care for any other EMI. I try to have multiple accounts with every EMI possible (exploiting some as much as possible) , but i don't have a single one under my name therfore I really don't care what happens with the docs. Personally I don't care what...

Yes, this is why AdvCash can float, they are good at what they are doing. Their reasoning is clear. Also, forgive me, if all they want is a clear pic and an ability to provide it with the details they need then this is a smooth ride. All it takes is passing feedback like 'turn the light on in...

Hmm.. I'm no AdvCash expert, while I slightly disagree. I cannot comment on card deposit verification (I don't know whether it is there or not) and SEPA verification is the cards verification in my experience. The card issuing verification while it could be tricky it is very clear. Also, in...

I've never had this type of verification, but then again I've never bought crypto using AdvCash, only using ETH to fund it. I'm probably using it the other way around than you are. Personally I don't trust any person who would agree to be a part of anything whatever is included in the process...

Well, let me clarify the third party element. I don't have a single account in my name with any EMI and the third party involved was a person in whose account was originally created. Those things happen, I have since created better processes and flows but aside from this one problem advcash...

Those were only selfies with the passport and with the page and the number in my case.

It has happened only once and to be fair this has been triggered by a third party's complain. I have lost access for several days and during that time I've sorted out the issue with the third party and after that the account had to be verified again, which it was no problem.

This is yet another way of doing this. Much appreciated Martin!

UK to UK is what I had originally in mind yes. If you have anything in mind for this, it would be great if you could share. Also, for other within EU, it well may be helpful for others. Thanks a lot!

I didn't think about World Remit,, after checking it out it looks like a good replacement... thanks! and when this goes down I may always mass create AdvCash ;)

as @blueweb suggest you can think about taking this to the mentor group for more detailed answers... On another subject, nominee directors are completely useless now in the UK. You can still use them and have set as directors of the company, however it is also required to provide something...

Hi guys I'm looking for an alternative way of sending completely anonymous payments (without using crypto). Say I have this person, who needs to get the money, I have his details, including bank account and I want this person to get the money without sharing any of my details. Limitation is...