Search results

  1. R

    CRS-Reporting in Northern Cyprus?

    there is no problem sending funds to north cyprus , they use turkish iban , if you eur in turkyaye is bank , or garanti you will have funds in 20 minut
  2. R

    EMI for UAE/Dubai

    dubai is a disaster nowday , everybank will ask you mininum investment 200 till 500 k , investment , for free zone companies
  3. R

    UAE RAKICC co bank account closed, cheque issued in AED... where to deposit?

    text me may i can help you, i face the problem sometimes ago
  4. R

    Anyone has account in North Cyprus ?

    https://www.dailymail.co.uk/news/ar...t-rapists-drug-dealers-run-sunshine-isle.html to all british planning some dirty moves in our paradise island , just not come please
  5. R

    EMI for UAE/Dubai

    now you need audit for all companies and vat registretion above 120000 aed fro invoincig in mainland, remenber dubai free zone means you are free to establish company without local partner all other restrictions apply
  6. R

    Investors Europe Mauritius

    if you are american i doubt they will open you bank account
  7. R

    Euro Pacific bank is a scam

    are we here to some kind of moral issue? i am here to not pay tax or minimise it , i not think is moral to pay taxes for govement who will waste it in corroption , arms , and prostitution. Martin can you give us some facts?
  8. R

    Anyone has account in North Cyprus ?

    i would say they are operating form centuries, bnp is one of oldest banks in the world, but i repeat beter use capital x securyty bank in cook island our mentor gold group will explain you why. North cyprus is non man zone , thats why bnp paris bas has branch thereconf/(%
  9. R

    RAK ICC Bank Account

    they wil accept a rak offshoe but only for investment , forget current account , and be ready put minimum 500k usd deposit
  10. R

    Anyone has account in North Cyprus ?

    bnp parisbas they in north cyprus as branch of their turkish branch, or garanti bank is own by bbva, of course someone here will tell you is scam bankso_O, and is better to use csp in cook islands, i personally use ziraat bank because i have a friend there
  11. R

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    where is the facts? are they still operational? any sanctions from regulator? or is another mud style operation to sell us some super secure bank od one of our super experts?
  12. R

    Anyone has account in North Cyprus ?

    only if you open in local banks, ibu they will open you c account remotly, stay away from fortress bank
  13. R

    Seker Bank Offshore sbankoffshore.com - Any info about this financial institution ?

    i am in lapta , by the way, Obviously he is not an agent or a client. And not an interested counterpart )))))))). is ironic?
  14. R

    Seker Bank Offshore sbankoffshore.com - Any info about this financial institution ?

    I am not their clint, but if you want when i am in nicosia i can go and ask some questions, i am sure they have use accouts their fees are u in usd so i guess they have usd let me know , they have online chat you can ask them directly
  15. R

    andorra company and emi

    no but in my experience transferwise if start make good figures close your account
  16. R

    Euro Pacific bank is a scam

    epb is an offshore bank doing bussiness, what do you want? they have tax evaders , corrupt politician , mafia bosses , arm dealers, vat fraudsters , and so what banks in ny they have much worst clints , is not job of a bank to police the world , a bank job is to make money
  17. R

    andorra company and emi

    does any body know an emi who i will open to an andorra company?
  18. R

    Review of FlowBank, New Swiss Bank

    what is use of a n bank eho receive money only from other account of same part? no third parties than take e toro is much safer
  19. R

    Unregulated forex Business Structure, Bank Account & PSPs Assistance

    cyprus is scam , they play like they are super correct , in reality you have to pay someone in comapliance and everything will be so smooth this is the new businesssmi(&%
  20. R

    Non AEOI broker for stocks/ETF's

    the nearest place to you is nothern cyprus open in bnp parisbas they have good trding platform

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