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Try first to change nominees and get bank account for your Hk. If you need a ready bank account, providers here or through Google may have a sexier option than Panama

We can discuss trustpilot hours. This website is almost completely fake. An happy customer will never come to a review website to say that he a happy. It a like that. Bad feedback most are true but sometimes there is people crying for 1 day delay or outrageous fees of 2 cents. Trustpilot will...

Dcc7 If I am still good at this game. French speaking people, so or the guys specialised in that in France... Or Nigeria. But the end will be the same they will find victims in need of an anonymous banking.[

Mate, I ll get a nice weekend because of this thread. It 's the templar bank. Since so long I was chasing them through the Bible only

Wow. Nice found, thank you. All the indicators are green, nice I ll make a try. - domain : 3 months old. - no phone number - no license - anonymous banking ( anonymous scamming too). - 173 fake reviews on trustpilot ( every review from new user with 1 review only is fake)... My popcorn are...

I m out of tip mate. You take a big risk letting your money at leopay and it s my concerns. I don't really mind about the 200 euros. I guess professionals will come during the day and will offer you other ways to fit your requirements. Good luck

Bro, Maybe you should think differently. Make a nice cover business, do the things right and get a normal processor. There is a thread how to do it in mentor group

@Martin Everson big lol. Next time I ll wait for your comment before putting mine:p

Mate everybody come here saying they got big money and cry for 2 cents. So 200 is 2% of 10k. Do you really want to move money for free? I m not a CSP or a lawyer or a tax advisor. Only a businessman and my advice is move your money fast for 200 euros lost, before you loose everything with...

I follow you 100%. Those guys loose all trust when they do that. Will I give my money to a guy/company who doesn't have 100 buck to put at least a signature? NO. I also guess that those people will always find customers to scam.

Why don't you send in euros?

It has been delayed because of me ( Nominee matter). 8 should get a real feedback next week. For now she s very helpful but I m usual to Georgia, so just check if she knows about what she speaks

In 2017, I have applied for my company. It was the time they provided you Iban before the application to fund the 250 euros. An Iban at my company name. I asked by phone my staff to make the wire transfer. My guy sent 74k euros instead of 250e. One week after, I received my 74k minus 250e. And...

I think that here we speak about the level 1 set up , ie : Uk ltd + emi, cheaper than this may be a pack of rice. We cannot expect long terms with that, it s only kleenex set up.

@Martin Everson seems you are right. And Uncle Sam come again in the backround https://venturebeat.com/2019/06/26/...card-in-the-u-s-with-access-to-40-currencies/

In the past, something like a year ago if I m not wrong, I had several accounts closed. TW refunded me, few days after

Appreciate your sense of humor.

So I don't know what happened. I have moved my money this morning from my accounts, putting attention on what it is said here. But still my set up are working. Curious to know the TWs reasons

Interesting. I m also with UK Ltd's. Is your set up build with legit owners or a bit dark?

I have double checked my accounts for now is still fine. But maybe it's time to take out the money,not because TW is bad ( they are good ) but they may have changed or adds things to their algorithms.