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  1. PaulKruger

    Some exciting updates to the forum!

    My Mentor Group Gold expired not today, but now I see the warning sign / exclamation sign What does it mean ?
  2. PaulKruger

    Assistance for my situation

    @Gediminas is a cool guy.
  3. PaulKruger

    Crypto trading firm setup

    what countries will Russian in the real world report to if I may ask? I don't believe the UAE will make it very easy for someone not living in UAE - wire transfers require a lot of documentations to reach Europe !
  4. PaulKruger

    Anonymous Company and Merchant Provider For Adult Dating Site Advice

    You will need two setups to stay somehow anonymous. The problem in 2022 with anonymity is not the company it self but all financial services and institutions will require KYC which is not new, but they are also able to recheck if they are real or not, at least in 90% of cases. So to get...
  5. PaulKruger

    Need to receive SEK wtihin EU

    why would I want to open an account with Revolut if I can have something better and not reporting with Wise or Paysera for instant?
  6. PaulKruger

    Need some company setup + banking advices in the UAE

    What banking can you suggest possible for a Dubai company? Can you clarify, do I need visit Dubai if I just want the company there? Is there an EMI that opens accounts remote for such entities?
  7. PaulKruger

    Need some company setup + banking advices in the UAE

    Does it mean CIM Bank reject Dubai companies but keep existing customers with such entities or are they taking them as long as you have sufficient with money to float the account?
  8. PaulKruger

    Investment advise licence requirements in BVI

    you can try with https://www.offshorebvi.com/fidelity-corporate-services.php they know alot about the setup of companies and licenses.
  9. PaulKruger

    Woman Caught Smuggling £5m in cash from UK to Dubai

    It must be worth it and a lot of money that enters the Dubai borders each day. Corona must have paused it a little but they for sure work on moving cash into Dubai again at the time I write this.
  10. PaulKruger

    Recommend international bank to withdraw from Binance?

    all valid banks, you must have found a valid bank by now, if you don't mind, share with us what you have found and your experience with whatever EMI or real bank you may have. It's of great interest for most of us reading this forum every day as well as noobs and newbies surfing in and out here...
  11. PaulKruger

    Account with brick and mortar bank for Hong Kong entity

    If you are still around I would like to know which Hong Kong brick and Mortar bank you are using today or if you failed to find a valid bank for your business?
  12. PaulKruger

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    one of the most viewed threads on this forum, this thread has become unevaluable with all the replies and new EMI's add frequently.
  13. PaulKruger

    What is the biggest thread on Offshorecorptalk?

    Can you mention the biggest thread on OffshorecorpTalk? I found this one with 170K views, are there more? https://www.offshorecorptalk.com/th...rocessors-and-btc-to-fiat-institutions.25398/
  14. PaulKruger

    IE Iban needed

    do you have experience with them?
  15. PaulKruger

    Best offshore bank CIM Bank Review maybe?

    So Swiss company and CIM bank will allow you to withdraw at least 20K per month. Depending on how easy it is going to be to setup a Swiss company for this purpose it may be worth the effort.
  16. PaulKruger

    ePayments is gone!

    YOUUUUUUHUUUUU that means we can party now because we get our money!!! Wait, wait.... ahhh damn we can't join the party at ePayments that are spenind all our money.
  17. PaulKruger

    $50k stuck in iCard account

    Well, let's see if OP is going to reply to this thread if he does he may be the only person around that can shed some light on the situation. Sometimes stupid things happens which you realize when it is to late or at least when it's going to be complicated to sort it out!
  18. PaulKruger

    credit card processing for my business needed?

    Have you looked in the resource section of mentor group already? https://www.offshorecorptalk.com/resources/categories/high-risk-merchant-account.15/ there are a few good ones which I would have a look into if I were in your situation.
  19. PaulKruger

    Anonymous Virtual Prepaid Cards (purchase with crypto)

    @AlexPCS provides a well working solution.
  20. PaulKruger

    How to make money by investing in Gold?

    I can't follow you on this??? I have stored 30000 euro in Gold at home, over the last years it become a very good investment.

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