Search results

  1. A

    warning of Sterling Payment Services Limited sterlingsafepayment.com

    Hello, Your mail look like crazy for me I never hear a bank can put pressure on your own money, and give you only 20% of your funds.... its crazy... For sure my fund is clear, so no word on this step.... I will try to contact Sokosta and we will see... thank you
  2. A

    Opening account in EU while residing in UAE

    This one I don't know,.... in Principe yes, but in reality I don't know
  3. A

    Investment vehicle

    Its sounds to be right and I really don't know until now, even after call with my accounting this afternoon xD
  4. A

    Investment vehicle

    If the RO company don't have employee its 3% from income up to 500k
  5. A

    Opening account in EU while residing in UAE

    as I know, yes for sure
  6. A

    Hidden/unknown gems where the rich people stay in Europe

    if you are old yes :D
  7. A

    Hidden/unknown gems where the rich people stay in Europe

    Monaco! there are no comparable place (for me) in the world
  8. A

    Opening account in EU while residing in UAE

    I was in Bucarest and Buzau, both are ok, but Bucarest and more "pro", Personally I prefer to open in commercial center like baneasa mall... little precision, they don't ask for Romania utility bill, you can give France or an other
  9. A

    Opening account in EU while residing in UAE

    they send debit card to this address, the rest its not important
  10. A

    Opening account in EU while residing in UAE

    yes ! Its confirmed for BT you can 100%, Raif ask more thing, you can do it yourself for free, and you can pay a lady who will make for you, you can pay only after the account is opening Last edited: Dec 22, 2022
  11. A

    Opening account in EU while residing in UAE

    not exactly mister, BT ask me for ID and utility bill (from 2019.....).... if you come personally its much better or you can do with POA.
  12. A

    Opening account in EU while residing in UAE

    Le me double check, I can also propose you Attijaribank in tunisia which is a good solution for me and safe bank for sure. I tell you today about BT and RAIF.
  13. A

    Opening account in EU while residing in UAE

    You can open to Raiffeisen or BT bank in Romania in 2 minutes, ID and utility bill.
  14. A

    The true story of cooperation with Sterling payments and Bizonex

    hi, any update here please ?
  15. A

    Sterling payment Service HK block your money

    Ok but maybe some other people have other contact ? I saw there is one <moderated, no person names> from Sterling, and I write to her, and I see sometimes some staff of sterling answer it here. If not ok I will contact a lawyer do you have any recommendation for lawyer in HK ? Thank Last...
  16. A

    Digital Nomad with dual citizenship looking for new Tax Residency away from UK

    Romania sounds to be a good option,
  17. A

    Sterling Payment Services Ltd

    Hello, Can you help me please ? I have a lot of trouble with Sterling payment
  18. A

    Sterling payment Service HK block your money

    Hello, My company have an account in 1sterling.com Sterling payment service based in HK, I try to send the transfer 100k, to an Europe account 1 month ago. Before they validate my transfer Im waiting more than 2 weeks, "due" to the compliance form, and after they requested a lot of document...
  19. A

    warning of Sterling Payment Services Limited sterlingsafepayment.com

    Hello, thank you for your answer, do you have the mail of the manager Sokosta please ?
  20. A

    warning of Sterling Payment Services Limited sterlingsafepayment.com

    I order a payment online and the money is hold on my account Moree than 1 month without being execute. The support don't reply to me by mail, only 1 time every 10 days , and say "its in process". The phone number in HK never answer.

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