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  1. maxmoney

    Palau ID to verify your EMI and Crypto Exchange account!

    I just watched a video where someone claims they can verify a crypto exchange account and an EMI like Wise, Revolut, and other well-known EMIs with a newly purchased Palau ID! Is that actually true? And is there a real advantage to it? The claim is that you can avoid being registered in the...
  2. maxmoney

    Anyone tried Insta Xchange to buy Crypto?

    I see them advertise here wonder if they can be trusted to buy large amount of crypto without KYC?
  3. maxmoney

    Does USA - FATCA exchange information with European tax authorities?

    I have been wondering whether American authorities or services like PayPal respond with financial information and details to European tax authorities upon inquiries? Or are such requests ignored by the US side?
  4. maxmoney

    How to securely communicate by voice to avoid someone to listen?

    What system or phone is used today for communicating with each other if one wants to avoid someone or something listening in on the conversation? If I google it the following methods pull up where some of them I know are insecure! Signal WhatsApp Telegram Wire Threema Is the old 'burner'...
  5. maxmoney

    Gold is following bitcoin, it's down with almost 2% ?

    Looks like the financial markets are fucked, very fucked. I checked Gold it is following the trend of Bitcoin, down down down gru87¤¤
  6. maxmoney

    Bitcoin below 31K - how far will this go?

    WOW WOW DAMN s**t Bitcoin is going below 31,000 USD WTF. Is it the end of the crypto era?
  7. maxmoney

    What would be the best digital nomad visa europe ?

    What would be the best digital nomad VISA for someone wanting to be in Europe but not be a citizens of any EU country? It has been difficult to find the right country for me so far.
  8. maxmoney

    Need help to find the what is needed for my setup?

    I have been reading the entire forum also mentor group gold forums. The article about setting up a UK company with all the service providers included make sense to me but I have a different setup in mind. What I want to do is find a country with no CRS and get an EMI that accept crypto. what...
  9. maxmoney

    Need verified Mister Tango account with darks?

    Hello, Can someone please help me with verified Mister Tango account opened with darks? I know @diablo has posted somewhere is managed to do that but I can't figure out how he did it, maybe you can do it for me, I will pay good. @auric can only provide the documents as right now, I already...
  10. maxmoney

    LeuPay.EU - Review please is it a good offshore bank?

    I have read so much about LeyPay.eu but didn't signed up for this service yet. What I would like to know is if it is a real offshore bank or if it is more like a payment provider offering an internal banking system to keep your money AND a debit card to withdraw your money? I read the review...
  11. maxmoney

    BVI company what a mess to register!

    Today I wanted to apply for a BVI company with an agent and it was like I wanted to open a bank account. They had the most insane requirements to the documents required for instant they need a professional reference letter from a bank! WTF is going on there? I changed my mind and working with...
  12. maxmoney

    On Visa TMF / Blacklist need new total identity & Offshore company, please help?

    Hello, I just got informed by a merchant account provider that they declined my application because I have been blacklisted by another merchant. I asked them why and how that is possible what they answered with that I owe the other merchant payment gateway money :( I asked how much and they...
  13. maxmoney

    What is the most anonymous bank (offshore) account one can open?

    Can you please suggest what is the most anonymous offshore bank account I can open? I don't mind to register a new company or use fake documents or whatever it is required to get a anonymous bank account! If you think it can be possible then please let us discuss here.. If you think you have a...
  14. maxmoney

    Need offshore company, offshore bank account & digital currency account?

    Hi, Sorry for my not so good English. New here, have been around for a year or so thu&¤# I want to ask, how can I setup a offshore company an offshore bank account and digital currency account all in one package? Is there a service that is offering this? In addition where would you say that...

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