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    Re: TW Account, Scandi Countries, And...

    Okay, it's just you told me to make a thread and tag you... Or is the problem that I tagged you twice here and asked in another thread if you'd seen it - Yes, now I think of it... that is a bit over the top of me!!! Ooops! Sorry about that. To explain my side (which doesn't excuse it, I was...
  2. H

    Quppy EMI with iban & crypto

    This sounds good! I may give them a try soon, too. Can I ask what they needed, in terms of ID and other verification to open the account? Will sign up soon and let you know how it goes. Could you update this thread once you've used them a bit? Want me to do the same if I sign up to them and run...
  3. H

    The Hidden Secret of What Is Nominee Shareholder

    @Admin Erm, has the content changed? It seems to be talking about voting etc and not Nominee Shareholders?
  4. H

    Re: TW Account, Scandi Countries, And...

    Hey @Admin just checking you saw this. Thanks!
  5. H

    TW verification

    Great, thanks Admin! BTW @Admin - Sorry to ask but could you reply to my thread here when you have a moment? https://www.offshorecorptalk.com/threads/re-tw-account-scandi-countries-and.29313/ <<< I started the thread as you suggested via PM and tagged you ;) Thanks! Really appreciated.
  6. H

    Offshore, Private VPS Hosting - Must take crypto...

    Great! Thanks, will check them out ;) EDIT: Ahhh seems the servers are in North America - Kinda looking for something somewhere that has better data privacy etc. Thanks though, any suggestions very much appreciated!
  7. H

    TW verification

    Excellent, thank you.
  8. H

    Offshore, Private VPS Hosting - Must take crypto...

    Anyone recommend a trustworthy (not vanishing tomorrow) but private (offshore, not in the 14 eyes etc).
  9. H

    TW verification

    Thanks! And the name, sorry to ask, but did it have to match the account name? Just out of interest.
  10. H

    Please recommend EMI that work fine with "scanned" docs.

    Interesting, thanks. Do they send anything else through the post?
  11. H

    TW verification

    Can I ask, was this a legal company (formed legit etc) or business account under a personal name? Also, did the transfer HAVE to come from an account with exactly the same name as you had on the account? Oh, and by CC - Does this mean Credit Card? Or? Sorry for all of the questions.
  12. H

    Please recommend EMI that work fine with "scanned" docs.

    Interesting... Can I ask, do you know if they will only send it to the address used on the ID verification you used to open the account, OR will they send to any address, internationally? Also, what ID did they need to sign-up? Any video call or anything?
  13. H

    Re: TW Account, Scandi Countries, And...

    I've seen it said that a Transfer Wise Scandinavian country-based account doesn't (at the time of trying anyway) need a video ID call? This would be perfect (I don't like video calls), but I have a few questions, can anyone help? ( @Admin I think you posted on this subject). 1) If I did have a...
  14. H

    any EMI for EU corp not asking for video verification?

    Thanks - Will check that out too! Appreciate your reply, thank you.
  15. H

    100% Anonymous Offshore company with PayPal and EMI

    But, isn't that very risky? I mean, what's to stop him just driving off & keeping the money?
  16. H

    any EMI for EU corp not asking for video verification?

    No others with ideas? I'd hoped the Mentor Group experts :cool: would have some info on this?
  17. H

    any EMI for EU corp not asking for video verification?

    Yes, I noticed their fees seem quite high - low initially, but fast increase with loading & transactions etc! Do you have any experience with Transfer Wise cards? (or ANY others). Thanks!
  18. H

    any EMI for EU corp not asking for video verification?

    Thanks :) Have you had experience with them?
  19. H

    any EMI for EU corp not asking for video verification?

    fillit? Isn't that a site for renting property??!
  20. H

    How to receive 1 package anonymously in UK

    Good tip! Cheers!

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