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@fluffypanda, @Compliance Circle has described it correctly and in full. Nothing to add. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is...

https://www.offshorecorptalk.com/help/titleladder/ :) Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a...

Yes. I know well that (almost) everything is possible in the cyberspace; nevertheless, in this particular case we are, apparently, facing the sad reality. (Some of us were in contact with jafo independently, too.) And I can confirm that no forum police member had an intention to block jafo...

We'll see. Yet let's have this discussion in some other thread, anyway. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal...

I second this. We should remember him somehow. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified...

This message has reached me as late as now. I am travelling today and perhaps I will have to take a longer break than I planned originally. I am really saddened ”“ and surprised. Although I and jafo, unfortunately, have never met in person, we exchanged a lot of thoughts and inspiration publicly...

Exactly. Yes, I can confirm he is fully legit. He is definitely not the cheapest and many of services he is offering you can get elsewhere with a better price/performance ratio, yet some of his services are quite unique (like VIP bank account remotely). Toggle signature...

:) This is really context-dependent, in my deep opinion. Try to take a passenger train (e.g.) from Sandomierz or Bialystok to some place nearby and you will probably be surprised what you will hear from the passengers next to you (hypothethically, as in many cases they will not speak English)...

An interesting reading has arrived to my mailbox: https://www.zerohedge.com/markets/h...ends-enforcement-fincen-reporting-requirement. In short, a TX court judgement forced FINCEN to publish an alert sounding “In light of a recent federal court order, reporting companies are not currently...

Just my 2 cents... You mean probably Lithuania, not Latvia, don't you? Yes, a few years ago. Nowadays, at least fintech in LT is a bad option. I think both of you are right, in the specific way. From my personal perspective, Poland is definitely not uniform, on the contrary. E.g. for rural...

:) Nice to read this. Morons are not welcome here. (We have also a decent forum police in action ;) ) Fine. I have just modified the thread title, to be really informative (and to attract a proper attention). Well, good to hear. May be. Let's give them a try then :) Satchel is a LT trash...

I second all of this :) Yes, and this is the problem that I had in mind. I would not even say “quite low“ but “unusably low“ and “really very difficult to increase“ instead of “difficult to increase“ :( Unless you have more than 50k there, IIRC. Sure. Exactly. thu&¤# I am not sure but I...

In such a case, you do not possess a bad passport. IMO. (Seriously.) One of the countries that formed Yugoslavia in the past, I presume. Serbia, particularly? (I must admit that about Serbia I know that they did not applied anti-Russian sanctions; I do not know how it is with Bosnia and...

Interesting. (Well, perhaps better than janissary ;) ) Well, yes; I was asking about them, how long do they work in this way... I am aware of it and I even think it's for a longer time, at least two years. Are you aware about some other (Intergiro) whitelabels offering personal accounts? Only...

You are welcome. Certainly, as you do not have enough reputation... I have just done it now. Sorry, I was a little bit busy and somehow have forgotten about it :(... Toggle signature...

Sorry :) DM is an abbreviation for a Direct Message (frequently called also a Private Message) to another forum user. Will do in a few minutes. For DM see above; OP stands for the Original Poster (the initiator of the thread), it's used sometimes. To send direct messages / start conversation...

As this thread is actually dormant since 2022 and a new discussion about this topic evolved here https://www.offshorecorptalk.com/threads/russia-ukraine-war-discussion.46756/, I am closing this thread for further replies. Anyone interested in debate is encouraged to go to the thread just...

Done, moved here https://www.offshorecorptalk.com/threads/russia-ukraine-war-discussion.46756/ (a thread created recently). Thanks for taking care. :) I will have a look at it. UPDATE: Done, check here https://www.offshorecorptalk.com/threads/russia-ukraine-war-discussion.46756/post-332424 and...

An interesting information that I was not aware of (the latter means nothing of course ;), although I have thought that I knew Intergiro quite well...). Thanks for sharing. Do you know how long they are working using this setup/model? I can confirm. I guess that the motivation can be that...

I am afraid that @Tom1020 is right here All what I have heard confirms this; even with EU citizenship and residence it is quite complicated, currently. Especially for an one man show. @Tom1020, I could probably direct you somewhere; yet I would need more detailed info about you (citizenship...