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I have been away for some time but now I am reading all the new threads and it seems less and less options out there for banking offshore. I am still learning so excuse my ignorance, but I am reading there is no options anymore for retail banking activity. What is "retail banking" activity? Are...

Admin, I did hear back from them and they said as long as I have a real bank account and a real company, no problem, from any country. So no EMI banks. But Auric has a solution for me. Auric, Unfortunately, they also told me that it is against Chinese law to sell digital subscriptions. So, I...

Could I get that PM too?

Thats what I thought, its just a movie thing. But I still wonder, agencies have to move people around with fake passports or different identities and I can't help but wonder how they do that.

Thank you, sorry for hijacking the other thread.

Am I right when I believe that trying to cross borders using darks/fake passport won't work? Is it because of the chip in most passports now and them not being registered on that countries computers? How does that all work? How do real spies get away with this? Secondly, anybody here who is...

So finally I heard back from Nihaopay. THey said this: 1. If I open an app on Wechat and accept money through wechat pay. Can I receive my money to a service like: Advcash, Mistertango, Worldcore, Leupay? We do not integrate with these payment providers, thus if you use WalktheChat's e-commerce...

From China no. Try Seychelles. I can't find the bank now but I remember seeing a bank there that offered Union Pay cards. Homepage_UnionPay International This sites shows all the places where union pay is.

So, I can't edit posts so that is why I am making a new post.... This may or may not apply to anyone. Just throwing it out there for info. Maybe there are some guys in Asia on this forum who can benefit from this. I have researched China in the past and they do not report to anybody but China...

Agreed

Thats true.

Thank you for your help auric. I am trying to read and understand everything, I am like a sponge at the moment sucking as much info. as I can and seeing how I can apply this in my life.

Also, when that VISA debt card is issued, does it have my darks name on it and I will have no troubles using it anywhere? Even in the US? I am so new to this so I am all learning at the moment... Opps, I was suppose to edit and add this to my last post. Didn't mean to post 3 in a row....

Excuse my ignorance but I thought real banks are required to see KYC documents? Or do you mean my real documents aren't required for this becuase you give them the darks, them thinking they are my real docs?

I emailed wechat pay, I doubt they will answer or if they do, it will be totally unhelpful given me experience with the mainlanders. I do see that depending on the country there is a list of approved intermediaries I guess you can call it. I still don't really understand what the need for these...

I don't think anyone is native more than others here as we are all trying to figure things out, hence the forum. Unless someone here works for Visa and knows the deal, I think we are all native in this subject. But heres a list that can get you started. I am curious. China/North Korea/Cuba for...

Right, thats what I am wondering. I've heard, not experienced, I've heard they don't watch whats going out. Or its easy to conceal. I was wondering if anyone had experience with this.

So its not the processor or network you have to worry about, its the country where your bank is? In that case you have to have a bank account in China....not a nice option...Thanks

Next time I have to be more specific when choosing a nominee...This is new news to me. Thanks!

ok, it seems I paid just for a name on a corporation list. Thank you Martin.