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Can their financial license be revoked if they don't comply to the AEOI / CRS / OECD and etc. ?

The world of offshore is changing. Those old days of cheap BVI etc ( $399, $499, etc), are gone simply because to joint a not reporting bank account won't be possible any more (all those financial institution like advacash, etc will be forced to report to the country of residence no way and it...

Can I ask you why you was suspicious ? I don't see reason to have a bank account with them. They are in Europe and for sure they will report to all other EU jurisdiction. Why choose WORLDCORE rather than ADVCASH or LEUPAY or other ?

I will try to proceed in that way.... Will keep you updated. Have a nice day and thanks for the sharing! I will come back if I will need the FAKE docs.

I have no idea !!! Ask to you bank ! My friend asked and he got the answer.

Just question @auric Don't you think that a fake residence address will be enough ? Let me explain and happy if you correct me. Let's say I have a EU citizenship (Germany ? anyone). My real residence is in Germany. Let's say for a moment that I had a bank account in Thailand where I was...

I didn't say, the bank in belize which is using my friend has replied to him so..... quote from bank's email : I'm pleased to inform you that since you are a pre-existing customer,(*) you don't have to be worried about us disclosing any information to FATCA or AEOI once your corporate account...

Indeed you has been very kind and supporting. I'm taking some days to decide the way to go although I know it already. Lucky NO! I was delaying because of laziness on preparing the documents. And this most probably saved my a*s because it was AFTER October 2015 !!! :)

Good morning folks ! As you can see from my various posts I own a BELIZE LLC and I'm searching a bank account or similar to receive dividends (for 2016) and get a Debit Card from where I can withdraw. One of my close friend in different business line incorporate a BELIZE LLC almost same time...

Sorry to ask. Did you open a PERSONAL or BUSINESS account ? Did you provide REAL or FAKE identity ? Are you a EU citizen ? I'm asking to know how you did move with them because I'm EU citizen and I'm a bit scare to open inside EU. Thanks for your time. P.

If it can be useful... I used before POMAILDROP.com (Singapore). Quite good and privacy service. They allow 2 names which 1 can be my real name (so I can pay the service with my real paypal). The 2nd name can be the fake one where to receive the cards etc. I'm from EU but I travel in Singapore...

Thanks for the reply and your time spent in answer my doubts. I have no choice but to open a DROP box service as where I stay there aren't any house empty left or anything similar. Also I don't want to have the address of FAKE identity be in my same town. I will study tonight. Night bring...

Many many thanks to you both: you saved my a*s. I don't understand how a bank in Belize may continue to have business if they start to report. I know it's "their duties" but everybody knows that 99% account in Belize are for offshore business. One last question: do you have anybody which you...

Hi. Learning and learning. Sorry if this is FAQ but can't find any comment about. I have a Belize LLC package with a corporate account in Atlantic Bank. Does anybody have experience with this bank ? I was searching for various "anonymous" (big word) debit card for personal use (around EUR...

Good morning ! Just join MENTOR group. Wow. I need another life to read everything. I'm also considering ADVCASH because it seems the easy one. I really need a DEBIT CARD and have it anonymously working. I follow your suggestion of fake documents from SECONDEYE SOLUTION. May I ask you how to...

Sorry but am I missing something ? You say Sweden but I can find only trace of Austria.

Good morning ! don't misunderstand. I'm not saying that it isn't worth. Anyway I already paid yesterday night via paypal. Is there any idea how long it will take to be upgrade ? Thanks Paul.

I have been in contact with GWS-OFFSHORE for a while intending to incorporate something new for my businesses. Sergey has been of a great support, really. But I can't find any review. They look very professional, but honestly everyone are same BEFORE pay. Anybody of you knows them ? Any comments...

Thanks. I will look too.

Thanks ! Don't call me stingy but EUR 95/month just to know how to activate "properly" a advcash card it may sound a bit too much for my pocket. Is there anything cheaper like "one time service fee" ? I'm sure is really worth the Mentor Group but currently out of my budget. Sorry to be sincere...