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European Lithuanian Bank Closure due to AML KYC
"This situation will only lead to more troubles later on" What do you mean? i would have to spill my guts out just to let them decide whether to close or not my account who is from Europe and had this bs before is it worth my time and effort?- dor
- Post #7
- Forum: Tax, Accounting, Licensing & Legal
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European Lithuanian Bank Closure due to AML KYC
is there an expert who could help me with all these documents?- dor
- Post #4
- Forum: Tax, Accounting, Licensing & Legal
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European Lithuanian Bank Closure due to AML KYC
where to get documents? and how to explain with documents the cash withdrawals- dor
- Post #3
- Forum: Tax, Accounting, Licensing & Legal
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European Lithuanian Bank Closure due to AML KYC
Urgent Notice from the Lithuanian Bank Swedbank I guess decision is already made? Requesting too much and quickly Dear Customer, Acting in observance of legal acts and in implementing the principle ”˜Know Your Customer', we are asking you to provide in writing the information and/or...- dor
- Thread
- Replies: 20
- Forum: Tax, Accounting, Licensing & Legal
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Cryptofriendly banks
what are you selling? I don't get it. How much do you charge?- dor
- Post #22
- Forum: Offshore Bank & EMI Accounts
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Cryptofriendly banks
are there any good artists to photoshop this nonsense?- dor
- Post #19
- Forum: Offshore Bank & EMI Accounts
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Cryptofriendly banks
cash out of 100k is impossible- dor
- Post #18
- Forum: Offshore Bank & EMI Accounts
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Peter Schiff Tears Into Tesla's BTC Acquisition
old timer dinosaur, gold bug ancient history, because of him I bought into gold, luckily sold later after loss damn me- dor
- Post #8
- Forum: General Business Discussions
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Convert USDT to Rubles?
How to convert large sum of USDT into roubles and cash out in russia? any ideas?- dor
- Thread
- Replies: 20
- Forum: BitCoin, AltCoins - CryptoCurrency
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What is your global health insurer?
Which one do you choose and how much is premium? What would you recommend- dor
- Thread
- Replies: 1
- Forum: Let''s talk body
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problem in a Polish Bank
if he closes company will it help a bit?- dor
- Post #16
- Forum: Offshore Bank & EMI Accounts
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How to buy an apartment in Spain with crypto?
ah fake goods and services consultancy I send fake invoice 50 000 euros to the buyer asking to pay for my IT services eg coding, meanwhile behind the scenes I send him 50k worth bitcoin he sends wire transfer 50k FIAT to my bank account. I show to my bank my fake invoice then ask buyer to send...- dor
- Post #13
- Forum: Mentor Group Gold
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How to buy an apartment in Spain with crypto?
:( too complex, don't understand any of this what is invoice with crypto?- dor
- Post #11
- Forum: Mentor Group Gold
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How to cash out btc?
but you as a seller would have to prove source of bitcoin or stablecount- dor
- Post #4
- Forum: BitCoin, AltCoins - CryptoCurrency
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celebrities tax avoidance
how do they do it?- dor
- Thread
- Replies: 5
- Forum: Tax, Accounting, Licensing & Legal
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Footballer tax fraud
you gotta give them jackals some bone.... so belize company is owned by cook islands trust? but still spanish inquisition would see ultimate beneficial owner through crs... how to hide?- dor
- Post #10
- Forum: Tax, Accounting, Licensing & Legal
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Lost Certificate of Incorporation
If the Certificate is lost, the Authority can give you a certified copy of the original Certificate of Incorporation but they do not issue new one. Kindly advised if you would like to proceed. Looking forward to hear from you. Best regards,- dor
- Post #7
- Forum: Offshore Company