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  1. R

    investment proposal can you advise

    ISIN Bloomberg ID Fund Name Currency Share Class Distribution Type Dividend Frequency Sub-Asset Class Approved LV Year To Date Total Return (%) 1-Year Trailing Total Return (%) 3-Year Annualised Trailing Total Return (%) 5-Year Annualised Trailing Total Return (%) 1-Year Volatility (%) 1-Year...
  2. R

    Is Euro Deniz IBU Bank legit?

    i do not like to be point out as scammer , especially when i am not any way suggesting anything, i open in eurodeniz after i loose my patience with cyprus banks, if any w one can suggest any bank who will actually open a bank accout with out asking sample of my blood and less than 2 years...
  3. R

    Is Euro Deniz IBU Bank legit?

    guys why you not move your a*s and go down to cyprus and check out things rest is non sense , if you trouble there is plenty of lawyers to make a complain , 10 years ago i had a problem with yesilada bank no renamed capital bank, i went to lawyer Gürkan & Gürkan Advocates and Legal Advisers |...
  4. R

    Receive money from overseas bank

    well easy is big words, i remind you india has crs , so your accouts will come directly to tax office , ouch!
  5. R

    Revolut for Cyprus Company

    revolut will open if t you have resident director in cyprus i think
  6. R

    Is Euro Deniz IBU Bank legit?

    i did my home work i think, any way you can mail deniz bank they will confim it
  7. R

    Is Euro Deniz IBU Bank legit?

    https://www.denizbank.at/en/aboutus/ In addition to DenizBank, DenizBank Financial Services Group includes five domestic and three international financial subsidiaries, six domestic non-financial subsidiaries and a branch in Bahrain. DenizYatırım, Deniz GYO, DenizPortföy Yönetimi...
  8. R

    Is Euro Deniz IBU Bank legit?

    use translator cannot be so difficult , i not understand where is probem?
  9. R

    Is Euro Deniz IBU Bank legit?

    http://www.kktcmerkezbankasi.org/tr/node/485 there is list of 6 fake banks
  10. R

    Is Euro Deniz IBU Bank legit?

    ahh why i should be scammer, i am not try selling anything, if you have been scammed take a lawyer in nicosia and sue them , what the problem the bank is there and is working , may you are trying so sell us some accounts in some stupid emi , is old trick give us some evidence about what you say...
  11. R

    Offshore bank accounts

    i think before decide that bank is scam you should make your own verification , people in forum are not expert they sometimes write just because are bored, sata bank in malta was not scam the rip me off, ablv same situation
  12. R

    Is Euro Deniz IBU Bank legit?

    i have 75000 k with them , please give us some info , honestly you are new member you have to give us detail , if you have any problem with them i can recomend good lawyer in north cyprus who can help you, or call the central bank they are very helpfull my account works fine 6 months non problem...
  13. R

    Russian Citizen - EMI - Taxes

    If you are russian resident you must pay tax in russia , if you try hide it and they found it out you will end up in a gulag in siberia wind is changed in Russia , pay your tax or get out
  14. R

    SataBank Closed

    emi are much worst than banks , at least in bank i can talk to branch with someone
  15. R

    Russian Citizen - EMI - Taxes

    reseeek is right, start move out of russia before is too late dubai id good spot to think
  16. R

    EMI for UAE/Dubai

    i can open you acocunt at once if you deposit 100 k for investment
  17. R

    Russian Citizen - EMI - Taxes

    yes crs apply to russian citizen , f you are e russian you have a truble worldwide , as soon as you are not an oligarch you can buy your own bank you have a problem
  18. R

    SataBank Closed

    i have to take 7000 eur from them , they ask me to copy the bible by hand , i did that but i received no answer hope is not like fmbe where money was stolen by cy central bank
  19. R

    List of Swiss bank that accept a foreign company?

    all swiss bank accept foreign company if you show up with 1 m deposit for investment , but then do not htink you can use for tradeb , leave them money the will give you 0.5% a year and you must be happy
  20. R

    Is cgbanque legit? reviews..

    i have opened ann account for fun with them will let you know how is going

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