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  1. J

    Permanent home rules

    if your mother approves teenagee sex and you take all precautions I think it s ok ...
  2. J

    Ukrainian Bank to avoid CRS

    in ukraine everybody has privat card because it is the bigest bank and their site is directly connected with other companies and through privat banking you can buy all kinds of tickets, pay utilities, fines whatever in ukraine and privat card is the most common way from sending money in ukraine...
  3. J

    Ukrainian Bank to avoid CRS

    No they are NOT anonymous ! Opening account and issuing card is a matter of 30 minutes. You go to bank, write applications they photograph you and your photo appears to the cashier when you have monetary transactions in person and right away give you a debit card which for speed of process they...
  4. J

    Ukrainian Bank to avoid CRS

    I must apologize for my tone dear friend in my writing. For good or bad all these "money laundering" thing is politically biased and ukraine is in great relations with US. So no problrm using the cards...
  5. J

    Ukrainian Bank to avoid CRS

    at least in privat you cannot. You must have ukrainian registration as company and your account is aproved and supervised with the tax office !
  6. J

    Ukrainian Bank to avoid CRS

    this is pure b@llshit out of your fantasy. Sorry pal I have used Privat' s card everywhere in the world and also cards from the other ukrainian banks I mention
  7. J

    Ukrainian Bank to avoid CRS

    well the card has no name on it , but it is registered to you. It is just faster this way without printing your name , that is why you can have your card right away. Many banks in the world fo this. Internet banking you can have in Privat, Peireus, Reiffeisen, Credit Agricole strangely not...
  8. J

    Ukrainian Bank to avoid CRS

    about the " platinum " , " gold " cards etc, etc they give in ukraine, these are just names for debit cards, interesting privat does extend some credit on their debit card ! after some time of use, which is about 7000 griven , around 250 euros.
  9. J

    Ukrainian Bank to avoid CRS

    Privat has some great internet banking and many interesting applications through their web site. U can have accounts in griven, euro or dollar however the account in griven is mandatory . Debit card without your name printed they will give you right when opening your account. Prepared to be...
  10. J

    Buy a bank instead of opening a bank account?

    I can' t imagine a bank in europe selling for this kind of money, something is clearly wrong
  11. J

    Types of Seychelles company

    correct me if I am wrong, but in practical terms you mean that the nominee will not just figure for that particular company , but also for another 100 so his name is already smeared by this "unusual" activity.
  12. J

    Any Bank in EU accept personal account opening for non resident?

    s you have two issues : depends on your passport if it 's from some european country at least or european in origin , new zealand for instance b. I don' t think if you start pouring money in this account even in CIM there will not be any questions from where the source of money and what is your...
  13. J

    Corona Virus - COVID 19 - the beginning of the next financial crash?

    https://www.goodreads.com/author/show/9810.Albert_Einstein
  14. J

    Ronaldinho is accused of using a fake passport to enter Paraguay

    it s a minority exemple, but yes I have been to banks which scanned my passport in bio scanner to ensure it s authenticity
  15. J

    Ronaldinho is accused of using a fake passport to enter Paraguay

    well there are many grades of fake, usually a stolen or sold passport is used - the infamous lithuanian passport - with the bio data printed separatedly with the new alterations. So it ' s a hybrid passport really. Ofcourse biometric chip remains the same so it is usually sabotaged. It will...
  16. J

    Ronaldinho is accused of using a fake passport to enter Paraguay

    As you can see his real data is recorded in the paraguayan passport a sign that this was a scam and the victim believing hhe had the real deal. One basic rule of thumb is never trust any passport which you receive not from immigration. This does not apply for Paraguay as there are many victims...
  17. J

    Passport scanning and registered at hotels in France

    strange...it is really common practice especially in big hotels with many guests it saves them time, than manually entering the data..
  18. J

    Bulgaria or Cyprus for company and residency?

    Lydras basically it s where all the action is but you can walk in all the other towns also I mean Larnaca has a great promenade at the beach. What I think our friend wants to write is that cyprus lacks serious public transportation. There are no trains, few public buses and few taxes that are...
  19. J

    Politically Exposed Person Lawyer certification + BVI?

    exactly it 's for laughs, they want a piece of paper to cover themselves which if properly done will cost you $$$ . Forget them, find another jurisdiction....
  20. J

    Passport scanning and registered at hotels in France

    in many countries that have biometric ID s you ll see these bio scanners in banks, notary publics, civil services etc. It is used ofcourse to proove if document is authentic so guys beware ...

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