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I tried to open a personal account in avdcash this past week and the result has been disastrous. The onboarding system they have is lamentable. Unable to recognize a document that I sent them. I sent a scanned copy (600dpi) of my EU passport. They reply me that the scan does not allow them to...

Some body here with experience with bolivian company?. At first view, non crs country, no AEOI, non ocde, non ubo register. The first problem detected it's on OFAC list. So problem to work with USA. But it's not included in EU black list o grey list as I got to deduct. The formation is cheap and...

Here the new limist with the AML5. In some countries the seller has the obligation to inform the authorities that you tried to pay in cash. A little inquisitorialoid panorama Attachments cash limitis.webp 44 KB · Views: 346