Search results

  1. Sadhu

    Moving funds from Morocco to the EU

    Hey guys. We have a client, Morroco based, who is wanted to move funds from Morroco to the EU. Both- moving funds and crypto technically are illegal in Morocco. Any suggestions?
  2. Sadhu

    Representative in Canada for FMSB

    Hey everyone, We are looking for a representative person in Canada, who will communicate with FINTRAC (on behalf of our company with FMSB registration). The minimal requirements are applied to the contact person - 1) residence in Canada 2) availability for communication and information...
  3. Sadhu

    Representative in Canada for FMSB

    Hey everyone, We are looking for a representative person in Canada, who will communicate with FINTRAC (on behalf of our company with FMSB registration). The minimal requirements are applied to the contact person - 1) residence in Canada 2) availability for communication and information...
  4. Sadhu

    Wirex going down?

    FYI, just got email from Wirex for my business account: Our current banking partner has just informed us that, as of 00:01 on Tuesday (04.08), they may cease to provide support for Wirex Business IBANs. We will not know with any certainty whether or not this will happen until Monday afternoon -...
  5. Sadhu

    WTB US LLC with EU-VAT number(s)

    Hello good people! Can someone point me in the right direction where I could purchase an off-the-shelf US LLC (e.g. New Mexico) with one or several EU-VAT numbers to its name ? Any help with be highly appreciated ;)
  6. Sadhu

    Credit BLU experience?

    Hey guys I'd like your thoughts/experiences with BLU Payment Account - Send and Receive Bank Payments Instantly - looks interesting, but somewhat suspicious
  7. Sadhu

    3S Money Club

    Hey guys! Does anyone have any experience working with 3S Money Club? https://3s.money Would love to get more feedback on them. Thanks :)

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