Recent content by quartz911

Q
ePayments is gone!

Last night I received mail as well.They just approved my account 3 days ago.Glad never used it.Process was too long for KYC.
- quartz911
- Post #23
- Feb 12, 2020
- Forum: Offshore Bank & EMI Accounts
Q
Pensioner Visa

It was pretty easy in Bulgaria(4 years ago helped one person I know) and I guess depends which passport you have.Basicly You must proof that you are retired and you want to spend your money as retired in Bulgaria.It could be same other EU countries as well too.(never tried) First 5 years you...
- quartz911
- Post #3
- Jan 19, 2020
- Forum: Mentor Group Gold
Q
IPTV business structure

Still waiting response.
- quartz911
- Post #6
- Jan 16, 2020
- Forum: Mentor Group Gold
Q
What are the limits with Transferwise?

No I didn't but I proofed source of Money.
- quartz911
- Post #21
- Jan 16, 2020
- Forum: Offshore Bank & EMI Accounts
Q
What are the limits with Transferwise?

I guess same.There was endless questions.Even they asked money which I paid for my brother(real one!) many questions.Reasons of transfers.And when I say I don't want to share more they just blocked account.It was ridiculous..
- quartz911
- Post #19
- Jan 14, 2020
- Forum: Offshore Bank & EMI Accounts
Q
Convert Revolut/Transferwise to Crypto

Is it will be problem with CRS report ?
- quartz911
- Post #10
- Jan 13, 2020
- Forum: BitCoin, AltCoins - CryptoCurrency
Q
Paypal Account

Yeah same information i need as well too..
- quartz911
- Post #3
- Jan 13, 2020
- Forum: Anonymity
Q
Convert Revolut/Transferwise to Crypto

Is there any way to buy bitcoin with paypal? expect of local dealers ?
- quartz911
- Post #7
- Jan 13, 2020
- Forum: BitCoin, AltCoins - CryptoCurrency
Q
IPTV business structure

Depends of solution..Money not problem. Just let see what you gonna offer? And please don't tell me just something simple (without details) and just pay with bitcoin.Many scammers around.. (Please Don't take it personal!)
- quartz911
- Post #5
- Jan 12, 2020
- Forum: Mentor Group Gold
Q
IPTV business structure

Any kind of offer or good solution can welcome.. Do you have some ?
- quartz911
- Post #3
- Jan 12, 2020
- Forum: Mentor Group Gold
Q
Anyone tried MisterTango creditcard processing?

They don't like multiple transfers.I also use right now but under-stress let say.Also most people want to pay with Paypal due to security reasons..
- quartz911
- Post #18
- Jan 9, 2020
- Forum: Offshore Bank & EMI Accounts
Q
What are the limits with Transferwise?

Personal account was.
- quartz911
- Post #11
- Jan 8, 2020
- Forum: Offshore Bank & EMI Accounts
Q
What are the limits with Transferwise?

At the moment when problem started there was 2000 euro. They asked IBAN or offered me to withdrawal over ATM.Maybe they can keep money with some reason but as I said I proofed source of funds as well.Just maybe they didn't like my business type.
- quartz911
- Post #9
- Jan 8, 2020
- Forum: Offshore Bank & EMI Accounts
Q
What are the limits with Transferwise?

All payments was receiving from personal premiere paypal account.And Money flow was 3 people same.Also was using debit card daily.I did my best answered all their questions with proof.
- quartz911
- Post #7
- Jan 8, 2020
- Forum: Offshore Bank & EMI Accounts
Q
What are the limits with Transferwise?

I passed 60K in 9 months with personal account.Then started to ask me many questions.Source of funds.Reason of transfers.Relation with benefits.PP account details..And some more.It takes maybe 2 weeks over email.And in the end they closed my account.Without any specific reason.
- quartz911
- Post #5
- Jan 8, 2020
- Forum: Offshore Bank & EMI Accounts

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