Search results

  1. A

    Do cash exchange in Dubai report to your home country?

    I think in Dubai there is no limit to bring in cash or you should just declare it, should not be any difficulties in it another problem is to deposit into a bank account
  2. A

    Serbia will report to crs ? What bank to choose from serbia?

    When Serbia will join CRS? any concrete info?
  3. A

    Bangladesh Offshore Banking Units

    For sure now there is a small poilitical risk , but i see a lot of potential let hope the new goverment is more pro business
  4. A

    GBH Coriolis Bank

    Are you talking about Credit Suisse and FlowBank or Comoros Banks? I think they are both fraudesters but guess who rob more money to investors?
  5. A

    Bangladesh Offshore Banking Units

    is saving or checking account?
  6. A

    Bankera proof of address nonsense

    Do you think is a good sign? i am afraid is first sign of collapse
  7. A

    Arival Bank (Review 2024)

    Puerto Rico bank are at great risk look at euro pacific , it was a solid bank wiped out in a blink of eyes and no one understand why?
  8. A

    Best (non) CRS country to bank in? (as of July 2024)

    :) Lebanon signed for CRS as of 2018 (IIRC), i not think lebanon is implementing crs , i understood they did not start it yet
  9. A

    Bankera proof of address nonsense

    bankera is shady operation of pervesk , i thnk soon or later they be closed by bank of lithuania
  10. A

    GBH Coriolis Bank

    OK thanks is quite bad , thought was not so easy to get it, so at the end of day we cannot trust anyone . GREAT I will move to cripto , i saw waht happed to flowbank , and credit suisse
  11. A

    Bankruptcy proceedings against FlowBank

    i not remenber a swiss bank was liquidated in recent times? am i correct? this prove that ch is one of worst place bank i remenber i had account frozen for 10 years because i received a recall from the sender bank. The bank say we have no right to froze your account we just did to ensure we not...
  12. A

    Question Germany EMI bank account

    is there any german emi?
  13. A

    GBH Coriolis Bank

    OK thanks for clarification , but than you are saying we cannot trust swift in order to check any financial istituion?
  14. A

    GBH Coriolis Bank

    So you are saying get a swift code they provided fake papers and swift di not check it? or they provided just fake papers ? i went thought this process for a psp it did not seem easy at all, now they require 2 bank reference from banks, or they fake it or they have it?
  15. A

    GBH Coriolis Bank

    They used to have a swift code , how is possible if they are a fake bank? In my experience the due diligence of swift is very high is impossible to get a swift code even is not connected, can some one explain how to get a swift code?
  16. A

    Best EMIs and PSPs for a new VASP company

    I suggest be prepare for mica apply in some esay contry like greece or spain or bulgaria, but mica will be not less than a psp licence
  17. A

    Did Payeer lose its license?

    Can you operate with paraguayan license?
  18. A

    Best EMIs and PSPs for a new VASP company

    It sounds like wish dream, you need full mlro and kyc , anyway your license is toilet paper soon MICA is coming i doubt any serious financial entity will open you something , good luck
  19. A

    Best Banks in Cyprus for non resident SMEs

    I am trying to open a personal account in Bank of Cyprus but I think a CIA investigation would be less intrusive. Last edited by a moderator: Jul 10, 2024
  20. A

    UAE accounts now require EID to be maintained

    it dubai was always like that

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