Search results

  1. L

    open business account in revolut for uk company and non eu resident

    It's possible. For business account it's even possible for non EU/UK resident and non EU/UK set up. Just try!
  2. L

    Victim of Braintree fraud by paypal

    Yes, I read it! I understand now! Scammers!!!!:mad:dev56"""
  3. L

    Victim of Braintree fraud by paypal

    Well, it looks like to stay away ca#"!
  4. L

    Victim of Braintree fraud by paypal

    It would be helpful and informative for you to tell us if that happened to you or someone you know? Just to precise in sharing those kind of information and for us to know to on-board or stay away;)
  5. L

    Anyone heard of IPayTotal?

    They are fishy, and I wouldn't recommend. I have stopped the process, everything was quite strange. High risk businesses, and only a week for application process! 1.500 ponds for entry! But above all, they are not FCA regulated!!!! Their code of business is a joke for PSP...
  6. L

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    As MrTony said, yes they are asking for so many documents. Among the rest AML policies, AML officer's contract, CV, contracts of employees, etc.
  7. L

    CG Bank experiences

    Thank you! Sorry for not searching :)
  8. L

    CG Bank experiences

    Does anybody knows anything about CG Bank? Has the account? It's an EMI? Thank you.
  9. L

    Payoma Experiences

    I have tried to apply today. They are asking for bunch of documents, among the rest, bank reference letter, hone bill from your phone (on which beneficiary can be reached), etc. I don't know about reviews, it would be helpful f someone can say something I have been applying for business account.
  10. L

    Malta Company Bank Account EUR SEPA / IBAN

    Dear Admin, for how long have you been using Revolut? Customers locked out of Revolut accounts and left in the lurch abroad | This is Money Here I read that they are blocking the accounts and transfers under statement that they would do further compliance check. I have read reviews that...
  11. L

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    As far as I know, Bilderlings, Paydek, Paxum, as well as I-account which provide you with API. And maybe we can add Accentpay to the list, which also provide you with API.
  12. L

    Is IBANFIRST opened for opening accounts for offshore companies

    I really don't have a clue!
  13. L

    Is IBANFIRST opened for opening accounts for offshore companies

    I couldn't say...Really...
  14. L

    Is IBANFIRST opened for opening accounts for offshore companies

    I was rejected in Transferwise with Cyprus comapny, I would do the call with IBAN First and let's see what is going to happen.
  15. L

    Is IBANFIRST opened for opening accounts for offshore companies

    I have go the response from IBAN first that they would like to have the phone/skype call...I would try to avoid for now...let you know what is going to happen..
  16. L

    Paxum bank testimonials please?

    Thank you! Will try!
  17. L

    Please list 1 bank for Georgia,Latvia, UAE and Mauritius if you can?

    Sorry, I didn't get this Clemens? The point is?
  18. L

    Is IBANFIRST opened for opening accounts for offshore companies

    I didn't try, and didn't forget. I will, I was quite busy with others :) Let you know, no worries :)
  19. L

    Silk Road Bank MK for off shore company

    Thank youuuu...That's really useful! I will certainly give it a try and let you know how it went!
  20. L

    Please list 1 bank for Georgia,Latvia, UAE and Mauritius if you can?

    Rietumu bank is only for EU. And if it's EU, it has to be company with regular financial reports, real address and at least one employee.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    8
  • Time
    0.5654s
  • Memory
    14.09MB
Top Bottom