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  1. H

    How to extract cash from a credit card?

    Its Latvia, they arent tax free according to laws, but generally casino wont bother you with filling any papers unless you ask for it or you win something more then 20k Eur. If you win 5k you just cash out and go home
  2. H

    How to extract cash from a credit card?

    Not in my country
  3. H

    trustees and shells

    Banking privacy is just a fairy tail nowadays. Just FYI European union is about to create a beneficiary/company registry which will be available for banks and local authorities. Im new user here and didnt read the rules yet so I will not post any links to clarify that.
  4. H

    Forex Brokerage Company on Vanuatu dealing without License

    You should be also concerning your banking, since quite alot of banks nowadays ask for a licence if you are forex company, some of them even restrict doing business with people outside licence country. Meaning that if you have Vanuatu forex licence you can accept cash only from Vanuatu citizens.
  5. H

    How to extract cash from a credit card?

    Its even easier then that, just make sure that the coutry where he is flying to has casino, you can cash out a credit/debit card in casino. They will just deduct the amount from your card and give you cash. Even more this will count as a purchse and will not trigger ATM cash withdrawal limit...

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