Search results

  1. M

    Q: EMIs with prepaid card for non EEA residence?

    @happyjohn, why is paysera complicated to use? thanks
  2. M

    EMI for Stripe payouts

    @manoel, using darks :) alot of offers for 300-500 $ per account
  3. M

    Is transferwise secure

    @FRANCO, currently I'm spending about 80k eur/month for marketing purposes(bing, adwords, fb ads, yandex) using TW (business account, EEA based) without any problems.
  4. M

    advcash 2 levels of verification

    they are fight with fake docs, they are require scans of the same documents again and again and they ask about better quality. Normal people can make fresh scans in few minutes and these document looks different (radius etc). Scammers have much more work to do with this kind of verification...
  5. M

    Money transfer between individuals

    Is Mistertango still reliable?
  6. M

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

    I told about general situation. Easier and cheaper is buy bitcoins from personal account than from business account. Example. If you have UK LTD you can't use n26, but if you want get n26 personal account as UK citizen with fake non UK residence you can do this. Another example, easy to buy btc...
  7. M

    US bank account remotely 2020 (not EMI) for EU citizen

    I tried to find solution in last months too. From my experience - easier is buy ready-made corpo with bank account than create using own personal data. Welcome in this #@% world. I know that you probably need stable solution for long time. I had the same problem in last months. Structures...
  8. M

    The best bank for Seychelles company?

    I'm not sure but Seychelles was on EU grey list last time(2019). Now is blacklisted(2020). But i'm really not sure about this sentence. I read article about this few days ago.
  9. M

    The best bank for Seychelles company?

    Please keep in mind that in last time Seychelles and 3 other countries are "blacklisted" again by EU. It could generate more problems with EMIs.
  10. M

    UK - Payment Gateway with Bank Transfers as Payment Method

    UK LTD sells online services. They would to cover 95% of UK customer needs by providing them with all possible payment methods for UK market. I've heard that billpro.com offers bank transfers as payment method. CC and paypal is an option but what about bank transfers? Do you know any other...
  11. M

    can someone open offshore company on my name without me knowing?!!?!??

    Marshall Islands without problem Keep in mind that with these information someone can make fake residence documents, fake utility bills and made company using different address (for example UK address). For me this is clear but I'm not sure if for know this.
  12. M

    can someone open offshore company on my name without me knowing?!!?!??

    If scammers are from Israel they can use these document on local Israel market or sell for few USD on black market. I don't know how it works in your country, if they can get loan using these documents or not. About cerification - you can make fake certification or real certification without...
  13. M

    can someone open offshore company on my name without me knowing?!!?!??

    You should blacklist documents because this is "a*s shield" when someone made frauds using your personal data. I don't know where are u from and who issued your passport, so I can't say if this is more or less danger situation. If you are from small country from Africa you can sleep better, than...
  14. M

    can someone open offshore company on my name without me knowing?!!?!??

    If your passport is outside EEA and USA I think that they can make less problems for you. Of course they can generate TAX or made frauds. I advice you go to goverment institution and blacklist your document. It should help you with future potential problems.
  15. M

    can someone open offshore company on my name without me knowing?!!?!??

    You can blacklist your passport number. But this is not 100% effective method. What is your residence? EEA, USA or other?
  16. M

    can someone open offshore company on my name without me knowing?!!?!??

    there is few easiers ways than fake notary where you sent these documents?(website url/email address)
  17. M

    can someone open offshore company on my name without me knowing?!!?!??

    @verd99 yes, you can make company and few EMI (similar to bank account) online. Also I know phisical bank which required phisical documents but only company documents + notarized passport scan. Is very easy to get notarized documents, so in short is very easy to create UK company + bank account...
  18. M

    can someone open offshore company on my name without me knowing?!!?!??

    @verd99 this is very easy. More over someone who know all your personal details can prepare special face masks and pass video verifications (EMI and few banks). "Notarized" notifications are is easy to prepare too. Update: You told about offshore, but keep in mind that this is related to...
  19. M

    EMI with ESTONIA IBAN

    @Btraveler I'm afraid that Pocopay haven't business bank accounts.
  20. M

    Best Payment Processors List

    Which payment processor for - UK market - UK LTD with UK resident - online services(like ebooks, paid access to information) Required payment methods: cc, fast banks transfers and all other possible

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