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i didnt sorted it out, i removed all the assets from european company, i will let it stay as "sleeping company" until the european company registry ill make a forced liquidation.... if it comes so it will cost about 1200usd penalty and dont can own and let be a director from any company for 1-5...

https://www.goccp.com/ this was the agency, whether they do anything yet, i dont know.

if I buy p2p -> peer to peer, than I dont must identify me, correct? can somebody recommend a good p2p platform?

photoshop can unfortunatelly not solve this problem

thank God I would be forced otherwise

unfortunatelly I have to agree This is all for my safety like covid-19, right? xDxDxD ridiculous

thx, i think they doesnt accept it, N26 has didnt accept

i dont have passport, what is DL?

could you please be more precise? what is otc/p2p? if I googled it i didnt find any meaningful info

Must I identify me by Binance, as by a bank, why? Is there any other option, I will not do that. Despite this I want to that, it is also not possible to do that, they recognize my ID not, EU-ID but not german,UK, or french they say to new, although this since 1th of Januar 2016 introduced in my...

nobody understood your question, this is the reason you dont have an answer.

I really appreciate your patience, I am still here to help. There is no issue to receive a transfer with such amount in your account at the moment. To support your upcoming transaction, you may send us documents such as: Invoice; Commercial Agreement/Contract; Tax statement; Transportation...

Ok I saying now, this is Revolut Thank you for the informations sharing with me, and the moment a don't want to reveal the incorporation country of the european limited and my nationality, my nationality and the incoporation country of the limited company is the same, and none of that what you...

I will post the name later, about tomorrow afternoon, because it seems the problem will be solved, and they unlock my account, I wrote a long letter to costumer servicse, despite this I don't know if I can trust them, after that I am not sure if I will ever wire more as 500 or 1000eur on that...

I want only share my experience with an EMI, below I will share an except from chat with costumer service I wanted to wire 120kEUR, but I will don't do that because they block over and over again out of blue. At the moment, there is no Cent on the account, the status is waiting for review...

Wise declined the account opening they are don't interested for that i would pay 24% tax as local company, if there is in Dominica they don't open the account. I will check the other 3

yes I ment Dominica=Commonwealth of Dominica, this is the same, so the company doesnt reside in Dominican Republik

Yes I mean Commonwealth of Dominica. Thank you

Where can I open a bank account for a local dominican company except of Paxum Bank, the company was converted from IBC to a local company with 24% tax payment obligation for their profit.

---------- Forwarded message --------- From: Aivars Graudiņš <[email protected]> Date: Tue, Nov 20, 2018 at 12:49 PM Subject: RE: unilateral contract modification of a Financial Institution (RB) Dear xxx We are faced with similar cases when Rietumu Banka customers complain...