Search results

  1. L

    Please recommend EMI that work fine with "scanned" docs.

    An advice for Transferwise.... When they ask you to top up and you do it with CC they will ask you for bank statement matching the cc....
  2. L

    Darks UK company

    I used 1st Formations: UK Company Formation and Registration £12.99 but now their ID verification fo UK resident ask to check the Passeport with NFC Chip with their app.... So depends on what your Darks are
  3. L

    TW verification

    Well personal experience with FRENCH business account, they asked a wire of 20 Euros. No selfie or Video
  4. L

    Need template sites for bank account opening

    Hello there can do the job need to talk about the details. PM if you still need.
  5. L

    Anyone dealt with Polish banks + offshore companies?

    You just need to open a company, but you ll have to go there physically twice. 1 for Tax registration plus company formation Wait 2 to 3 weeks 2 go to banks and open your bank accounts.
  6. L

    Anyone dealt with Polish banks + offshore companies?

    EU based company. Poland PKO will give you a call for each outgoing payment aboce 5K euros. BNP is more laid back, but depending on the volume can freeze your account and asking tons of paper. Invoices Contracts Delivery proof. A friend of mine works with ING in Poland and no issue. But...
  7. L

    B2BPay Opinions, Facts and Fantasy

    I am just wondering how you provide IBAN without a license yet ? White label ? Not criticiste just curious.
  8. L

    EMI with Dedicated FRENCH IBAN ?

    Well it is a PFS service so it is no use..... AML will break you for a 600 euro wire. Same as PCS Mastercard
  9. L

    BEST EXCHANGE FOR COROPORATE

    Thanks for the tip
  10. L

    BEST EXCHANGE FOR COROPORATE

    Thanks m8 i will have a look at it.
  11. L

    UK EMI IBAN for UK Limited company

    They froze balance and reverse all previous incoming.....
  12. L

    BEST EXCHANGE FOR COROPORATE

    Hi guys, I have a lot of affiliates who wants to be paid in Crypto, wich i totally understand..... What are the best exchange to buy BTX from FIAT, for my company. Privacy is not an issue. KYC must be as light as possible and fees also. Thanks
  13. L

    UK EMI IBAN for UK Limited company

    Well Revolut went crazy lately, i know 20 different users who got account blocked under review etc etc.... After two months they closed accounts and send money back from where it came from.
View older results

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
    0.4333s
  • Memory
    14.03MB
Top Bottom