Search results

  1. W

    Internet Marketing Offshore Company How & Where? Panama? RAK? Somewhere Else?

    Do you have US customer ? Your main customer or in EU or not ? If you don't have any US customer, you can go with a Wyoming LLC
  2. W

    Worldcore & Entropay

    LMAO genius of scam confess his crime. Come on... Show some proof please... That video remember me an ITW of the North Korea media when their football team get destroy by the Portugal of C. Ronaldo and the subtitle or Ronaldo (who was speaking portugese) said that the N. Korea team was...
  3. W

    Bank for Seychelles IBC

    And anyone have suggestion for open a bank account (no EMI) for a remote opening for French Citizen
  4. W

    Bank for Seychelles IBC

    The problem is Eu residency OR the eu nationality ?
  5. W

    Bank for Seychelles IBC

    @Martin Everson What was your idea corporate account for a Seychelle IBC ? I'm currently interested
  6. W

    Update about Worldcore

    I just get some update that I share with the member of the forum who used a Worldcore account and who get f*cked by the bank details problem. Worldcore sign a partnership agreement with Homepage NordPay - NordPay Financial So it's mean that they will receive new bank details and we will be...
  7. W

    Euro Pacific Bank

    Sorry for the double post I just want to correct the following sentence : " And even if there is SOMETHING nothing is guarantee that the US will share IT "
  8. W

    How to setup total anonymous company? I need to protect my personal name?

    Everything depends if you are a political/famous person or not. Once you have some "fame" you can be sure that everything will pop-out one day or another
  9. W

    Euro Pacific Bank

    You will be in the IRS database but you have to understand the process of every tax administration. If you don't have any account on the US soil and you stay in the US only on the purpose of travelling (less than 90 days/year will trigger nothing) then your tax administration will never have...
  10. W

    Moneypolo.com

    my IBAN finish by 9323 (personal account) I will ask to the customer service today why we need to put the ref. transaction.
  11. W

    Moneypolo.com

    Who have an IBAN who come from money polo ? We can compare with mine
  12. W

    Have my home country access to my bank account?

    I have nothing to add about what Mr. Everson said. Just when you will do your BTC to fiat currency do it little bit by little bit and the best will be to do it in a corporate bank account. Simply because you are french, you are required by law to declare ALL the PERSONAL bank account you...
  13. W

    Moneypolo.com

    For the review what is the date from theses posts ? It's something who happen recently ? Yes I have a dedicated IBAN, they don't have to comply with CRS (I personally ask to them recently). For SWIFT transfert I don't know because these account receive the payment of my EU client only. They...
  14. W

    Moneypolo.com

    I have noticed a pattern in this kind of review. All of them use crypto for cash-out. I never read a complain about them for strictly fiat currency use. So they can use the AML policy as a purpose for make some extra $. I move more than 10k with them (corporate account) and they just ask me...
  15. W

    Moneypolo.com

    There is plenty of story like this for every EMI. Most of the time it's people who f*cked up
  16. W

    Crypto Wallet vs EMI - What is best?

    Don't forget that a State can change the rules of the game when they want. So your 100.000 euros guaranteed can become 10.000 euros guaranteed in 24 hours.
  17. W

    Moneypolo.com

    Make it by package of 7000 usd . If it's corporate account prepare the bill and if it's personnal, you will have to tell how you get the funds.
  18. W

    The Winds of War (against privacy) : 5AMLD

    Terrorisme and money laundering is just a purpose from the Gov. to put his nose where he his not suppose to. EU is a soft-fascist country...
  19. W

    Moneypolo.com

    I have a corporate and personnal account and no problem with them. I don't do crypto so if you intend to do so be careful.
  20. W

    Worldcore & Entropay

    soon we will be able to withdraw our fund and the apply for a bank licence and a swift membership

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
    9
  • Time
    0.4188s
  • Memory
    14.13MB
Top Bottom