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  1. J

    https://cgbanque.io/ offline~~

    To this day many people still think the OneCoin scam is for real. And this is when the management is jailed or being chased by the US authorities. The world is full of idiots. And they go from scam to scam. Just sad....
  2. J

    Neat, Revolut or Transferwise for HK Company?

    Neat declined my standard affiliate business with a Hong Kong company. Took weeks for the due diligence to be done. To me it seem they like to talk in big words about reinventing banking but in reality they are worse than most banks. Not a business for the future.
  3. J

    Tax planning for Swedish online entrepreneur

    Some time ago Portugal had some great tax offers to people who wanted to relocate, I think half tax for 10 years if you run your own business. You might want to check if they still offer this deal. I dont know the details, but I heard that a lot of people in Spain have relocated to Portugal...
  4. J

    Revolut at risk to lose banking license

    I totally have to agree Martin, nothing is free in this world. I havent looked too much at Robinhood but there is no doubt you are right. Someone always cover the cost, and it is for sure not the owners of the business. I have seen recently an increase in forex trading scams again, some of...
  5. J

    LeoPay still in business and working for people?

    How would anyone rate a e-money business that steel businesses money? Zero. Trust is the key element for any business, when it comes to money even more critical. If they steel one clients money no one should use them. They have stolen money from more than one client, it is just a matter of time...
  6. J

    LeoPay still in business and working for people?

    Stay away from LeoPay. They stole the remaining funds in our account, only a few hundred euro but still money.
  7. J

    LeoPay! Did anyone manage to take the money back?

    We had an account with them for some years. Now we closing down the company and wanted the remaining funds to be returned to the shareholders. They then replied that money can only be sent to a corporate bank account in the name of the account holder - we dont have a bank account, this is why we...

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