Search results

  1. M

    bank statement does not contain address details required for KYC

    Can you name any court cases in the last 25 years then about 'adding your real address' to your bank statement being charged as fraud? Having to do it because the bank concerned are so incompetent at printing statements that their customers would need for KYC checks.
  2. M

    Thailand 0% tax

    You can easily spend $4000 a month just on dining out in Bangkok. Still cheaper than Zurich though.
  3. M

    Thailand 0% tax

    And far more expensive if you marry the wrong girl
  4. M

    Boslil vs Caye bank

    Has anyone here managed to open an account with BOSLIL?
  5. M

    Caye Bank in 2022?

    I have 7 figures in Caye Bank. Never had a problem with them. In fact their due diligence and security checks are very reassuring. They are the only bank in Belize I have had good experience doing business with.
  6. M

    Skrill

    Skrill appears to have a use limit of GBP 200,000 until you hit new KYC checks.
  7. M

    Do prepaid card provide anonymity ??

    They are fooling you. They will collect the name you enter and probably store it, and in some cases use it to check for possible fraud, but effectively they have misled you. Many card processors are not honest with users in this. Try it next time by entering a made-up name.
  8. M

    Do prepaid card provide anonymity ??

    Yes, many people don't realize is that when you purchase online using a card or swipe it through a terminal, the Name on Card data is not analyzed or checked in any way. Amazing in 2023 that this is still the case. You can enter Micky Mouse and the transaction will go through the same.
  9. M

    Caye Bank in 2022?

    I cannot give out the name of the Correspondent bank but I can confirm that wires to Caye bank DEC 22 and JAN 23 are working ok (6 figure sums). I am very happy with CAYE at present. Good service and good due diligence.
  10. M

    Has anyone heard of this payment merchant service provider?

    Jan 2023 update. Webpays are useless. Avoid.
  11. M

    Caye Bank in 2022?

    Caye is working fine though they just changed correspondent banking (again) in Nov 2022
  12. M

    Does opening a company in other country will get me not MATCH listed?

    What exactly are you selling?
  13. M

    Best country to incorporate offshore for Cryptocurrency income for a Thai Resident?

    Having a Thai wife or girlfriend is one of the best low tax benefits known to mankind. Thai law allows offshore earnings to be held offshore tax free. These laws were written to benefit the small number of rich Thai families that run and control most of the large Thai corporations.
  14. M

    Are you looking for Acquiring Banks and Payment Facilitators?

    Sounds interesting.... we've filled out their form and will see the results.
  15. M

    There is a rumour of FTX insolvency

    Well that turned out well :Do_O
  16. M

    Two Factor Authentication for paid subscription.

    Checkout fingerprint.com - its a good technology to help with multiple logins.
  17. M

    Payment solutions worldwide. A single acquiring account for your business

    Is waiting 2 weeks for a reply from you on Telegram normal?
  18. M

    Best bank for Panama offshore account?

    MMG Bank are good for Panama Corporations. Helps if you have a friendly lawyer who knows the bank. Lots of due diligence required (which is a good thing!)
  19. M

    GlobalBanks - any experience?

    From our experience of GlobalBanks.com - there is quite a lot of data in the database but based on the banks we corresponded with, the data is out of date or just plain WRONG.,
  20. M

    Review of DSBC financial europe are they legit

    They wanted a large fee to close my account (more than I had in it) The monthly debit they made ran my balance to 0 and then they pestered me to send more money. Avoid.

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