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  1. David97255

    Bank account for UK LTD

    For business they send to the registered company adress Toggle signature Scammed people on the forum!
  2. David97255

    Malta Company Bank Account EUR SEPA / IBAN

    It's seems to be too Kosher to be 100% the truth but anyway. Concerning the emi's you done well and it looks like you will finish with several emi's accounts, then you can split the money. Concerning the banks side, just find a real introducer and he will find you a real bank, maybe in East...
  3. David97255

    ePayments Questions

    Ok I understand now. Thanks Toggle signature Scammed people on the forum!
  4. David97255

    ePayments Questions

    What is the point to work with epayment? Leupay or MT or TW aren't better? I tried, but they are too limited with their services. Toggle signature Scammed people on the forum!
  5. David97255

    EMI, digital bank for or other swift for offshore firm

    This activity is a problem and more if there is no license. Maybe don't tell the exact activity to the bank / Emi. Can you tell us from Wich country you are? Mistertango still accepts non EU Resident for sure Toggle signature Scammed people on the forum!
  6. David97255

    Need offshore company + bank account + payment processor account?

    Depends on different things . What is the activity, do you need privacy or it s only a tax matter? UK will not be the lowest juridiction about taxes. First check with processor Wich jurisdiction is allowed, same with emi's, and then incorporate the company in the right place. Toggle signature...
  7. David97255

    For Service Providers which have made a Mentor Group account upgrade!

    It s only for mentor group members right? Toggle signature Scammed people on the forum!
  8. David97255

    transferwise business cards now available

    Does someone experementing problem with cards order now? We receive for all appliacations this message ( even personal or business ) "There's a delay on card deliveries at the moment. We're working to get this fixed as soon as we can ”” thanks for bearing with us." Toggle signature Scammed...
  9. David97255

    How transfer funds without exposing my bank account

    You can, it's called a layer. It works. The beneficiary will not be able the origin bank. Toggle signature Scammed people on the forum!
  10. David97255

    Belize Corp, Need wisdom With Banking / Processing / EMI

    There is emi's that don't ask for video verification, but they do need a selfie with your id documents in hands. Toggle signature Scammed people on the forum!
  11. David97255

    EMI for large transactions

    There is but you first have to be sure that you can prove the origin of funds. Better to inform them before as already said. You should also begin by lower amounts and grow each time. Most of Emi's are not limited with incoming money but it s on the paper. Toggle signature Scammed people on...
  12. David97255

    List of EMI and Digital Banks

    If someone got any reviews for them, would be great. They seems to be in a lot of different places, not easy to understand Toggle signature Scammed people on the forum!
  13. David97255

    Best EMI account to open anonymous account with?

    Yes Leopay is leupay LTD still. Toggle signature Scammed people on the forum!
  14. David97255

    Best EMI account to open anonymous account with?

    Have a look at worldcore reviews here and in others place. You should not try them Toggle signature Scammed people on the forum!
  15. David97255

    Revolut - Address Proof?

    There's alternatives to Revolut, you may have a look to mistertango and others But about Revolut what about giving them a rental agreement? Toggle signature Scammed people on the forum!
  16. David97255

    Does anyone tried sogexia EMI account?

    @bogislaw Say thanks to God. You lost 9 euros, if they would have opened your account, you would have lost all your money. Toggle signature Scammed people on the forum!
  17. David97255

    Any options remaining?

    Incorporate company with nominees.. Then open Emi / bank account. Just hide yourself from the uncle Sam. It's also a way to protect yourself. Toggle signature Scammed people on the forum!
  18. David97255

    Does anyone tried sogexia EMI account?

    Wich company did you used to register ( country )? Toggle signature Scammed people on the forum!
  19. David97255

    Georgia - bank account requirement?

    Same in France, you need to deposit capital to complete the process of corporate incorporation... Depends of the country. Toggle signature Scammed people on the forum!
  20. David97255

    agreements

    Well , this is my opinion only. Governments worldwide are financially dying, most European governments for example are minus billions, debt to European bank. USA is not better . So they try to find money anywhere, now the agreement between countries to report... Their new road for gold. They...

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