Search results

  1. jorge

    DLS and Fred MIA

    What does Fred gain from behaving this way, other than completely ruining the little reputation he has left? It's incomprehensible. From such behavior, I can only conclude that he has no intention of returning to OCT and is now just trying to make quick money from the users who still dare to...
  2. jorge

    WTF is now wrong, all cryptos down?

    What's going on now? Today, all cryptocurrencies are dropping after showing nice gains over the past week. Are the large investors cashing in their profits now, or what is the reason?
  3. jorge

    Help Needed - Bank Account for UK Ltd with Nominee Director

    You can switch agent and ask them o help you with the bank account. @James Turner may be able to assist you!
  4. jorge

    Documentation denied by EMI

    Print and rescan the the document and don't change anything, worked for me in all instances.
  5. jorge

    Legal Residence vs Tax Residence for a bank

    they kept asking me for the TIN until I gave it to them, after that they reopened my account.
  6. jorge

    Exploring the High Risk Payment Processing Industry - Full Guide & Top Providers Reviewed

    I read lot's of bad stuff about durango in public forums as in mentor group gold forums.
  7. jorge

    High Risk Payment Processing: Insights and Top Choices You Need to Know

    What would you consider a travel business to be? High Risk business or regular biz?
  8. jorge

    Need advice moving offshore and expatriating.

    Upgrading to the Gold Mentor group is a great idea if you want to boost your credibility and status here on OCT, showing people that you're serious. I learned that myself.
  9. jorge

    What are these coins Klaus coin?

    No worth to put any serious money after. You can put a few hundred in it if you can deal with the los.
  10. jorge

    Are Singapore Company shareholder data publicly accessible?

    came handy, I just wanted to ask how this report looks.
  11. jorge

    US Creditcard with EU registered business

    Have you tried to setup a "branch" for a EU company in the US ? can normal regulated agent help to do that?
  12. jorge

    Intergiro - do you have an account with them?

    I can't find much negative about Intergiro, but I can see they have whois privacy enabled which is asking me why an EMI need that ?
  13. jorge

    Accounting firms in Dubai, which one to use?

    how can you be so sure?
  14. jorge

    EU: Dystopia or Overreaction? Debating the Future Amidst Rising Concerns

    Yes and No - There is still a lot they want to keep secret or, at the very least, keep out of the media. I know there are several books they would like to see banned or have tried to block through injunctions, but they have still been published.
  15. jorge

    Seychelles IBC struck-off and dissolution

    I never thought about it, but since it is many years after all I don't care even what is done, but now I have the link I will try to locate some of them to see if they are on the list.
  16. jorge

    Bankera proof of address nonsense

    I can live with EMIs charging a fee to open an account if they have something to offer, like Wise and Revolut, but when they just decline your application or have a lousy banking infrastructure, it's basically robbery.
  17. jorge

    Seychelles IBC struck-off and dissolution

    You don't need to worry about anything regarding followers. I've done it plenty of times before, just ignored everything, and in the end, the company was dissolved, and I never heard anything more... I think I've had at least 18 companies in the Seychelles that all met the same fate. Have you...
  18. jorge

    A Consistent Pattern for Valid USDT TRC20 Transactions: Identifying Key Identifiers?

    When I agree with him that it's USDT TRC20, hopefully he won't send Bitcoins or Ether to a TRC20 address! So yes, I'm as sure as can be that he confirmed TRC20 was sent.
  19. jorge

    Bankera proof of address nonsense

    They suck, I heard that there are some major problems with Bankera, but can't find it anywhere yet.
  20. jorge

    Bankera proof of address nonsense

    Something it fishy with bankera

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