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Multiple Banks Asking Me The Same Question [Urgent]
Hi fellas, In the last 10 days: 4 different bank's who I have an account with were asking me to verify my information. I feel suspicious. Why are they all asking me to verify my information (mainly adress) ALL at the same time? Is something about to happen / seize attempt upcoming? West EU...- loccu
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- Replies: 22
- Forum: Offshore Bank & EMI Accounts
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Looking for processing partner
Hi, We have ecommerce business running and are looking for partners to handle the payment processing for our website(s). All legit products and no scamming people, these are websites with reputation and open public feedback. Each website is doing 150-300k/month. Your profit is 2% off the...- loccu
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- Replies: 4
- Forum: General Business Discussions
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Deposit to personal bank to get a mortgage
Hi all! How could you deposit funds (5 figures) which is retrieved from darks to your personal account safely for a down payment on a mortgage? They will also ask for the origin of the funds. Curious to know your ideas! -
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How to empty bank account legally
Hey all! Urgently need to empty bank in high tax country . Company A (high tax country) is holding company B's funds (low tax country). There is no direct sepa/banking possible in country B. The funds need to reach B for the taxman (on paper). Then will come back to me in country A as a 'fee'...