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Thank you!...

Please see below. I guess GBP is also in the SEPA countries?... There can be additional costs? I hope we will be able to clarify that. Lastly - my first question remains the same.... Can I park my funds in Dukascopy for a few weeks? Can I trust them? Thank you...

Hello. I will send 15.300 USD equivalent GBP to a litigation finance firm in UK. My country is not supported in SEPA list. So I will use Dukascopy for cheaper transfer with SEPA to the litigation finance firm. But I will park the 15.300 USD for a few weeks because new offerings will come in...

No I didn't try them.

Thanks to all of you!... So what is the consensus here? I am planning this with 6-12 months in horizon. If I become a premium member of offshoretalk in here will I find someone? But I want it from a credible company. Like when I search the net looking for the company here (I know Google not...

Hello. I need to apply for an investment in the USA. They want me to have an C type LLC. But they want me to be an accreditated investor. Is there a way to pass this test with proof? I filled in the questionnaire telling that my net worth is enough and they want me to submit the C Type LLC...

Thanks Forester.

Turkey. And Turkish citizen.

Thanks Ccm. You know everything about turkey. And i found a p2p real estate investment - groundfloor. Thanks,,

Thanks bigdaddyleon, I am a Turkish citizen residing in Turkey. Thank you.

Hello. I want to invest in microfunding directly. There is lendingclub or prosper.com in USA but Turkish citizens are not allowed. I want to invest 10-15K USD and want to diversify in the portfolio. One of them I found is groundfloor.us Is it secure and what secure alternatives do we have...

Hi Johnny, Do you accept smaller amounts? If not - you can establish a site like AxiaFunder and it will be a win-win situation.

Thank you.

How? What system do you use and will it be in our own account like autotrade?

Is there any SEPA account which is reliable and that I can use as a gateway for SEPA transfer to save fees instead of a swift payment? My broker sends the money back only to sender account. But my sender SEPA account is not mine (Imagine it as wise.com - I am using UPTION | Hesabından...

Same here. I signed up for deel with Turkish residence. I will use Swiss bank account Dukascopy. I am chosing Deel because Dukascopy asks proof of payment. But I do not know if deel informs Turkish authorities about the tax because I signed up with Deel with my residence in Turkey. Again - I...

Total deposit. Not monthly.

They did not accept the limit although it is 10 months of my salary even in a low income country of mine. Then I send regular income proof and house title deed. They accepted in 2 days. But my limit is 7.200 USD.

My problem is solved. I received the funds to my Dukascopy account.

I am a Turkish citizen. I opened Dukascopy account online. And sent them 6.500 Euro's. They want me to provide documents for limit increase and blocking my account. In the recent past I provided a bank statement in my bank that I have 190.000 USD. It is from the largest bank in Turkey and...