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  1. L

    Multiple Banks Asking Me The Same Question [Urgent]

    How long do u think I have? Liquid is easy. But what about real estate which takes some time to liquidate and cash out. Thanks!
  2. L

    Multiple Banks Asking Me The Same Question [Urgent]

    Thanks for your reply. Why would the governemnt/tax authorities request information from all my banks? Is there a purpose/goal behind it? To confiscate? A audit is upcoming? Or is this normal and nothing to worry about?
  3. L

    Multiple Banks Asking Me The Same Question [Urgent]

    Hi fellas, In the last 10 days: 4 different bank's who I have an account with were asking me to verify my information. I feel suspicious. Why are they all asking me to verify my information (mainly adress) ALL at the same time? Is something about to happen / seize attempt upcoming? West EU...
  4. L

    Quick data erase tool

    How would u do this for a android phone?
  5. L

    Looking for partner for payment processing and payout in crypto

    How much are u willing to pay? Leave ur telegram ID so i can contact u. :)
  6. L

    Company structure for real estate investments

    Hi! How could i contact you? Im in need for some knowledge that u may have experience of. Willing to pay for your time. Much appreceation. My telegram is written on my profile.
  7. L

    Sell crypto for cash in asia

    I may be able to help without kyc. Left contact on ur profile
  8. L

    Shopify Payment Gateway for Replica

    Why do u not transition to woocommerce? Many options and no block's by shopify. U can also register an wholesaler & get documentation and offer that to the processors. P.S. May I ask where u market the products? Do u have a solution to advertise on google shopping/ads? Where do u get big...
  9. L

    Two Malta companies available

    Hi, interested. Left my contact on ur profile wall. Thanks!
  10. L

    Dubai vs Switzerland for Third world country Rich immigrant ?

    Good food for thought!. At the end, in my opionion, this is the optimal life and important: -Real estate: Living in good place, enjoy with family -Weather: sunny place, how fun is rain/cold all the time? -Entertainment: U go out a few days a week, entertainment/restaurants should be the best...
  11. L

    Looking for processing partner

    Do u have anything ready? If so please contact my details above
  12. L

    Dubai vs Switzerland for Third world country Rich immigrant ?

    The more money you have, the more u should look for a place where you have the possibility to use your money for your happiness & entertainment. West EU, even with alot of money the entertainment, service is very shitty. Most bimbo's working anywhere are super entitled / rude. Too many rules to...
  13. L

    EMI with US bank accounts

    Any current recommendations for us llc?
  14. L

    Please Help! UAE Activity That Can Own Real Estate In Europe

    I paid for an consult with an 'expert' in this area. Hé recommended opening a 'Limited by Guarantee' using the UAE company and holding assets in the LbG. Do u have any idea's about this or whether there are better optioneel that u described?
  15. L

    Please Help! UAE Activity That Can Own Real Estate In Europe

    Curious if u got any further in your plans and strategy. Care to share an update?
  16. L

    Looking for processing partner

    Hi, We have ecommerce business running and are looking for partners to handle the payment processing for our website(s). All legit products and no scamming people, these are websites with reputation and open public feedback. Each website is doing 150-300k/month. Your profit is 2% off the...
  17. L

    I am looking for a business partner

    Pm'd. Have experience.
  18. L

    TW closing UAE accounts

    Hey orange, any updates on this? What did you do and which banks worked and didnt work? In the same boat so would appreceate sharing your experience!
  19. L

    New Offshore with 100% Anonymacy | Paypal + EMI ?

    Any update on this? :)
  20. L

    Deposit to personal bank to get a mortgage

    Thanks for the responce! What ideas would u have somewhere possible to justify it? For the lender scenario, will they ask for 12 month bank statements from the person lending the money? Thanks again!

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