Search results

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    Offshore Pro / International Wealth scam

    Right, difficult to think any of the parties involved is unaware.
  2. G

    Offshore Pro / International Wealth scam

    Also it is possible that Omnipay is going bust.
  3. G

    Offshore Pro / International Wealth scam

    Same story indeed, but i have been talking with this Emyral systems that acted as "corporate issuer". Thev were loading my money into the account, i was transferring to them. Offshore-pro / international wealth has only sold the card to me and once i asked them what was wrong with the card...
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    Offshore Pro / International Wealth scam

    I dont think offshore-pro / international wealth are active part of this fraud, they could just have sold a service that ended up in troubles or that turned into a scam. It would be easy for them just to find out what is going on and help their clients to be aware of the situation. The fact...
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    Offshore Pro / International Wealth scam

    Will do file a complaint at Bangko but i have not much hope in their help. This seems to be well organized and i think they are scamming a lot of people. I am also considering to hire a lawyer that works on the Philippines, i dont have a lot stuck in there but it is really upsetting that they...
  6. G

    Offshore Pro / International Wealth scam

    Does not have a good reputation in the Philippines, i am into this too, i have got some money stuck in that card account and they do not release it already more than 6 months. I think best would be to reach out to Bangko sentral to file a complaint (the financial authority in the Philippines)...
  7. G

    Euro Pacific bank is a scam

    Do anyone know if there is an email address for Qenta where to ask info about their stance at the moment?
  8. G

    Maltese real estate is in a bubble (Change my mind)

    I see .. Thanks
  9. G

    Maltese real estate is in a bubble (Change my mind)

    What do you mean by SDA?
  10. G

    Alternative to blackcatcard

    You'll never know, however i have the impression that UK EMIs are more lenient. ZEN support told me they report but of course they may answer so because they do not know who is asking the question. Same thing from Verifo and Paytend.
  11. G

    Alternative to blackcatcard

    well, that was parr of the question..
  12. G

    Wise CRS question

    Zen support confirmed they report crs
  13. G

    Alternative to blackcatcard

    Zen reports crs .. Confirmed by their customer support.
  14. G

    Curve App and AdvCash or similar cards connected?

    Hi, did you ever get any info about Curve?
  15. G

    IUBank Puerto Rico

    They are under, either raise capital or liquidate.
  16. G

    Sub 183 days tax residency options for digital nomads

    "Malta: There's a residency program that requires no minimum residence but there's a minimum 15k$/year tax." Where did you find this information? I know it is 5k if nothing at all if you dont remit proceeds to Malta. (Non dom self sufficiency)
  17. G

    IUBank Puerto Rico

    Nope, just a banner to recommend always check transfer coordinates
  18. G

    Euro Pacific bank is a scam

    https://europacbank.com/support/receiver-reports-20240311/ Who can help contextualize these numbers? Thanks
  19. G

    IUBank Puerto Rico

    Monthly service, transfers etc .. PM me tnx
  20. G

    IUBank Puerto Rico

    Also DIB is quite expensive but got eur accounts and card

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