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Actually you are wrong. I have checked their feedback on my iPhone yesterday and there are many people (I dont think they have scammed revolut at all) with accounts blocked and they commented that Revolut likes to investigate money laundering and such and their system is very sensitive. It's...

In Bulgaria any clerk can steal your money. Accidents were reported and as far as I remember they did it to a popular football player (bulgarian player) and the bank was UniCredit Bulbank (actually biggest Italian bank). Such accidents rarely make it to public/newspapers, but I am aware of...

Keep talking to lawyers, when I saw the police un-official raid with my eyes! Also did you check recent news? USA forced Bulgarian National Agency to block private bank accounts because they have suspected money laundering. And on top of that Bulgarian National Bank will search and find all...

Can you please stop this bulls**t about Bulgaria "offshore/bank account" paradise. I have seen 3-4 posts here from people who claimed to be living in Bulgaria and have companies in Bulgaria. Well if you were in Bulgaria for at least 1 month you would know 10% over your corporate income must be...

So sorry. I think something went wrong, because I did not really want to "bold" 90% of my text. Anyways, I think my experience will help other members and save them some hassle.

Yes, very odd situation. I have no problem with account verifications and such, however, entropay was second to none. Revolut is a good alternative, but my last experience with them has not been good.

I was into the P**N industry and it is really sad, P**N money are "not welcome". First Payoneer used to accept payments from chaturbate and it was legit, however, stupid payoneer turned into a nightmare after they noticed a charurbate payment (they had agreement with chaturbate and chaturbate...

Hello. I had multiple entropay accounts and I was very very happy with entropay. I usually pay for services online, but I do not want to risk my real CC and I do not wait to reveal my identity. So Entropay was perfect for me considering the fact I used it only for payments (I did not use it to...

I think @OP is doing it wrong. People register a company in HK first and the HK "offshore" company becomes owner of EU company (in your case ur bulgarian holding/company). Bulgaria has some of the worst and most conservative laws. Bonus: 1) police can raid your bank treasure without...

Okay guys. There you go. The account was aged (at least 12 months old) and I have used it for some small transactions and to pay some bills online (especially after entropay went down). So I would say I did not use my Revolut account that much and I was under 1000 euro total for 12 months and I...

No, but got my money out before they "locked" me. Anyways I really hate such companies, they wait for you to start dealing with clients so they can put their dirty hands on your money.

I live in Bulgaria and I use Leu for legit business no problems for me so far. I don't have any illegal business here so I cannot try how they would react, I hope you understand my situation. Also being in Bulgaria its risky to "joke" with a local company, because they are like a local company -...

2CheckOut are retards I have used them legit with my local company, they started with brutal demans like wanted phone numbers and such of all my customers so they can give them calls to confirm my deals. They are so weird, like data protection act does not exist for them.

I am not in the UK and I got the cards. Contact their support that may helps. Also keep in mind once you have the plastic card activate the virtual one in same currency will be automatically terminated. They dont show any notification or something upfront thats how I have lost my virtual cards.

Well offshore company + bank account cost you like 2 to 4 k euros per year. Imo if you have net income 100k euros its absolutely worth it. This is just my opinion.

PayPal allow you to withdrawal your funds after 6 months (including non verified accounts) and TW just keep your funds and do not allow you to withdrawal. And I have posted the link: TransferWise Money Transfer Reviews, Ratings, Complaints and Feedbacks full of incidents, I am confused you are...

Most EMIs are like that if you have a high volume business you pay 2-4k euros for offshore company, bank acc, etc so u have piece of mind during the year.

Dude call them explain your business and situation and ask their rep to leave a note to your account so they see the note and you dont have to answer same questions every time. As the member above me said, Leu is perfect for clean business, I have contacted their support 2-3 times they were nice...

Check the link I have posted. Their customer support is beyond terrible - reps treat you like a half brain monkey, no communication between departments, no sense "solutions". They wait for you to load the account with some funds so they can rob you, thats the harish truth. Rest of the EMIs have...

Also legionbox.com offers VPS in USA, no way for them to be offshore lol Find a pure russian website/server and pay them. Those companies like legionbox pretend to be offshore but when you see hosing/servers in the US and such you should know they are far away from offshore at all.