Search results

Incoming transfers over 500,000PHP (around 8600USD) get flagged automatically by the banks and must be manually reviewed by somebody at the bank. I suppose same limits apply for outbound transfers (but not sure about that) You are asked to provide source of funds. This started since the 2016...

I understand you like Philippines, I do too, But I would consider another country. It's true, foreigners living in Philippines are not taxed on money made abroad. If you are from country A (Canada) and live in country B (Philippines) you better incorporate in country C (Maybe Singapore?). Not...

Why Philippines?

Wouldn't live there no matter what my wealth is. People complaining about EU are usually those who would like to get advantage of it, but cannot.

Just a message to the mods of this forum. Next time please ban kids like this one coming here asking basically how to get away by scamming people. It's unbelievable what I'm reading here

First of all, Congrats for your success on OF. Honestly the only suggestion I can give takes time... If I were you, I would start with banks in adult business friendly countries (Netherlands, Czech Republic, probably Germany). Just be honest, say you work on OF as a performer. Show your income...

What island is that?

That is the reason why they closed your account right there. At the end the algortighm caught you.

Your wise account was a business type right? Not personal, right?

Palau could have done it in a proper way rather than selling what are, in fact, fancy cards with your own pic on it...

Nope. I didn't tip anyone or give cash to any fixer. As a matter of fact I did all the papers by myself, because I know very well I can't trust any third person. I'm quite sure if I let somebody else do it they would have f*ed it up

Not trying to excuse OP, but you all can't imagine how many times big corps close accounts because their algorithms were wrongly triggered by false signals. It can happen with your social media account (FB, Google) online marketplaces (eBay is quite known for that) and unfortunately also with...

That's what I did. With the only exception that I opened in PH and not SG. Are there really suckers paying 20k USD for this kind of info... Jeez, dumb people and money

It would be nice, for once, to have users who have really tried it (and approved or denied)

What the F is a neutral passport?

It's a lump sum of 200,000EUR (use to be 100,000 EUR). Incredibly good if you are earning 1.000.000EUR+ a year Imagine a football player making 10.000.000EUR+ Or Cristiano Ronaldo, whose last figures say he makes almost 200M EUR a year. Of all cities, he chose Milan, one of the worst to live in.

This is the thing...Banks are not even accepting offshore from legitimate countries, how the hell they are going to accept companies from these...

That's absolutely a gambling. I would never do that, but everybody has his own risk appetite. PH lawyers are rough Unfortunately I don't. I have been there (KL) just twice and both for a few days as a tourist. Can't make a judgement about that. What a scam Last edited: Jul 20, 2024

Go to check it in person. Whatever you buy, please check in person, also see if you like the place, city, community you want to live in

Sure. Average price per sq.m. is the highest in SEA, quality of constructions is rock bottom (aka crap). I'm sorry if I may sound racist in the comments but the reality is that Filipinos don't have a culture of maintaining buildings. I repeat, lived there, married a filipina. Been around Asia...