Search results

  1. M

    I have been Mentor Group before but can't PM now?

    @Admin, do you changed PM system? I was Mentor Group member in the past. From that time I had access to conversation(PM) system. 1-2 days ago I lost access access to conversation option.
  2. M

    Most reliable EMI for Hong Kong

    neat.hk, but I'm not sure if they match all your requirements
  3. M

    [NEED] Best Phisical UK Bank to Open Business Bank Account for Delware LLC

    I know that personal visit is require. I opened similar account in .CZ but it was terrible (transations etc). For next company I need open account in english language country(EU) so UK is my best option.
  4. M

    [NEED] Best Phisical UK Bank to Open Business Bank Account for Delware LLC

    Do you have experience what is best physical bank to open business bank account for US LLC and UK resident?
  5. M

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    should be created dedicated page with EMIs details, verification steps & tips etc.
  6. M

    rent a company

    looks like scam. Maybe they provide bank account but probably do selective scam when receive higher amounts.
  7. M

    What's important when you choose a service provider?

    I think that someone should provide information service for people who have tools to create bank accounts, make verifications etc but haven't information about current EMIs/banks requirements. Message from Admin: Stick to the topic please, I will remove and edit as required if this thread get...
  8. M

    High risk payment professor Emerchantpro.com ?!

    I have no experience with them but: - Footers links to social media are links to main websites, not to theirs profiles. - WordPress as CMS.... - Very short and crap Terms and Conditions... On the other hand: - Domain information: Expires On 2021-07-05 / Registered On 1999-07-05 /Updated On...
  9. M

    How to send money with privacy?

    Basic information important to find right way for your case. amount ranges, possible payment methods (iban->iban, emoney, crypto etc), from/to countries etc
  10. M

    How to send money with privacy?

    could you provide more details about your case? Did you tried services like Piixpay - Make bitcoin and crypto payments ? They are currently unavailable and probably back soon.
  11. M

    Advice needed. Forwarding Debit Card to Other Countries.

    it depends, I prefer rent rooms in apartments for activities like this. In the other hand, few times I used virtual office address to forward my debit cards from few EMIs. For real UK banks I always use unique, not virtual or POB, addresses.
  12. M

    santader poland

    1. All banks provide information to tax authorities. 2. Tax authorities have script which analyse all transactions 3. If transaction match to pattern tax authorities lock funds for 48 hours. Then they make manual review and as I read in most cases they lock account for next days(30,60,90?)...
  13. M

    Why people got traced by using bitcoin?

    In short, nonsence to use tor or vpn without mixing (btc->xmr->btc) if you afraid about privacy or have bitcoins from illegal sources.
  14. M

    Why people got traced by using bitcoin?

    YES IP is trackable, all transactions could be trackable. Start using schema from my previous post and keep your privacy.
  15. M

    santader poland

    Poland have internal "CRS" for each bank account. Your account was flagged by system and now will be checked by tax authorities. They can frozen each bank account for long time. They can extend this time. Stay away from their banks and never create company there.
  16. M

    Options to reduce taxable income of Cyprus company

    use company setup with darks if your business could be more "unoffcial".
  17. M

    Virtual office and permanent establishment

    google for REAL US forwarding/office address! stop using shittly virtual offices or POB for activities like this!
  18. M

    Why people got traced by using bitcoin?

    use XMR! btc->xmr->btc or buy xmr on exchange platform directly, then send xmr to fast exchangers and payout btc at ATMs Keep in mind to use TOR(whonix + VMs with xmr/btc clients) when you send xmr or btc between wallets.
  19. M

    Offshore anonymous bank account

    In these days fraud(bank account created with darks like scans/face masks/other people etc) is much easier, safer and cheaper than normal solution.
  20. M

    SataBank Closed

    @Incorporator, stop confuse, if you know how you can make business with them and you can have best cashout option on the market:)

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