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    Hungary AML KYC Banks

    OTP Hungary Dear Customer, Please note that pursuant to effective anti-money laundering legislation, our Bank is required to carry out reconciliation concerning your data. If such data reconciliation is not carried out and you have a payment account, we will have to restrict the movement of...
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    source of funds and proof of wealth, how to get them?

    transferwise blocked the account. they want source of wealth and funds. are there any services that help with these documents? how to solve this problem? Thank you for the information you provided, unfortunately, we're getting in touch because we couldn't verify your source of wealth with...
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    Turkish proof of address for banks ?

    Is it needed to be notarized or just a piece of paper with signatures?
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    Help with turkish bank account opening

    Got any tips on how to open a bank account. EU citizen. Non resident. Tourist. Perhaps somebody could sell me a bank account without any hassle
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    Banks in EU that work with crypto exchanges?

    I am looking for a crypto friendly EU and worldwide banks or emis such as fidor in germany what crypto exchanges are working with which banks? kraken has an account with fidor, instant transfers would be nice to have a backup
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    Ukraininan banks for non residents without tax id?

    is there a way to receive money from residents to my non resident account in ukraine? when somebody tries to send me money it gets declined, I really don't want to get a tax id number there
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    AML KYC Lithuania, do you get the same?

    to all Europeans out there do you get similar letters from the banks? how do you respond? Šiaulių Bankas 2021-06-17 09:51 Dear Customer, Please note that we have not yet received your response and the requested document, so we are resending the letter dated 2021-06-10: Dear Customer...
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    European Lithuanian Bank Closure due to AML KYC

    Urgent Notice from the Lithuanian Bank Swedbank I guess decision is already made? Requesting too much and quickly Dear Customer, Acting in observance of legal acts and in implementing the principle ”˜Know Your Customer', we are asking you to provide in writing the information and/or...
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    Convert USDT to Rubles?

    How to convert large sum of USDT into roubles and cash out in russia? any ideas?
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    What is your global health insurer?

    Which one do you choose and how much is premium? What would you recommend
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    celebrities tax avoidance

    how do they do it?
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    large sums transfer from corp to corp or corp to human

    when you transfer large sums of money from corp account to human account in eu. banks require proof of funds and income each time? when corp to corp then no request?
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    controlled company issues loan to human

    can it be done? company sends money to private human bank account marked as loan. then source of funds is fake agreement of this loan?
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    Lost Certificate of Incorporation

    in case certificate of incorporation is lost what to do? seychelles agent says they can provide only a copy of it
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    Footballer tax fraud

    Lionel Messi and father Jorge were last year convicted of defrauding the Spanish state of €4.1m (£3.6m; $4.6m) in unpaid taxes on the striker's image rights, controlled by offshore companies in Belize and Uruguay. The pair were both handed 21-month jail terms in a ruling recently confirmed...
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    crypto to fiat?

    how to convert crypto to fiat? banks require proof of income and source of wealth...once you mention crypto your account is blocked and erased... lost several banks in several eu countries
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    How to buy an apartment in Spain with crypto?

    there is 150 000 euros worth of crypto collateral 200k euros ether, loan 150k euros stablecoin DAI and USDTether EU citizen How to legally buy apartment without aml kyc and tax? can Seychelles company buy real estate directly? I need ideas,,, have no clue how to convert crypto into reality
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    Where to get proof of source / wealth of income

    collateral crypto digital dollar USDT to EUR and USD fiat banks want documents how to increase bank limits? max 3 000 euros a month otherwise again source of income source of wealth aml kyc how to go corporate way? I guess physical private accounts are gone? only corp way to go?
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    How to convert crypto to fiat without problems?

    bank want source of funds and wealth how to convert crypto to fiat and make it legal and with no taxes? in Europe
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    How do people buy properties with crypto without triggering taxman and anti money laundering stuff?

    How do people buy properties with crypto without triggering taxman and anti money laundering stuff? do they all go corporate way and cook the books and self invoice?

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