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Does anyone tried sogexia EMI account?
it works but 10K by year limit. so it is a prepaid card account bassicaly- fredouille1973
- Post #60
- Forum: Offshore Bank & EMI Accounts
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Belarus banking ?
of course belarus is under sanctions.. if you receive or send from the EU or worth the usa, you are dead- fredouille1973
- Post #19
- Forum: Offshore Bank & EMI Accounts
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koalapay - what's about them, someone used them yet?
Cs answers super fast, I'm currently onboarding, no personal accounts- fredouille1973
- Post #15
- Forum: Offshore Bank & EMI Accounts
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Belarus banking ?
Speaking about MD, many banks request local residency, others don't answer.. to go a little bit more east.. Republic of Transnitria... all is in russian, 3 banks there.. impossible to get any contact.. if somebody has some feedback..- fredouille1973
- Post #17
- Forum: Offshore Bank & EMI Accounts
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koalapay - what's about them, someone used them yet?
looks like only business account ? or do they provide personal accounts also ?- fredouille1973
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Is Euro Deniz IBU Bank legit?
it is a very dangerous scam because they collect documents and make you sign a document which authorise them to open accounts to their partners banks... then somebody can use your identify to wash money... very serious- fredouille1973
- Post #131
- Forum: Removed from the public forums
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ADVCash incresed the security/checks?
what happened in LT exactly ?- fredouille1973
- Post #13
- Forum: Offshore Bank & EMI Accounts
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ADVCash incresed the security/checks?
can you develop?- fredouille1973
- Post #11
- Forum: Offshore Bank & EMI Accounts
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Globitex EMI
Hi I works, but interfaces are shity totally... expensive, no swift no card- fredouille1973
- Post #5
- Forum: Offshore Bank & EMI Accounts