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send wise a letter , asking 14 days deadline to transfer money to your other account also state in there iF no response go to fca. should be perhaps the easiest route but slow

you would not know if there is the fiu involved at all. This is the whole purpose. Revolut aint moving because they either do not want to or can not. You dont know till you start issuing proceedings. Normally the wait time is 30 days from the fiu after revolut issued a sar to the fiu. No...

amld6. The account gets frozen for whatever reason. The the FIU will extend it indefinitely until one day they will just ask for a forfeiture order, ie collect the money

i thi8nk you have to choose your words somewhat differently. IT was not your activities it was the activities of the director and the company. If that director is in hot water in unrelated dealings, you can kiss your 15k gbp goodbye - you are not entitled to it. The only thing you can do is to...

right so, i dont believe in crypto its all bs. so there is that - am sure there will be the believers that will reply to this post - but pull it all back, there is no need for it other than a medium of exchange. ITs only a blockchain that records info and nothing more. No banks will want to use...

what he says yes 100%

This is not Beckham law from Spain Its Becker Law from Germany :) https://www.bermans.co.uk/boris-bec...being-in-the-spotlight-for-financial-trouble/

monkey island my favourite game ever

dell xps 13.3 use dongle docking for USB-A port RJ45 port its a small usb c to whatever port you desire type dock - smaller than your hand, small tiny to big whatever you want rj45 hdmi usb a etc. https://www.dell.com/en-uk/shop/del...dapter-da310/apd/470-aeup/wifi-and-networking...

like what other options are there?

this is ifza not dls - ifza replies - at least you can get a hold of someone etc..... dls - ....... not but yes i agree proceed at your own risk

again, taking this with a pinch of salt from m4s - as this is an big issue with DLS - not heard from them since 16th october - so 4 weeks! - and been trying to get into contact ever since they ran away. follow ups not being answered - their phone number is not being answered - utter bs again as...

Just a hypothetical conversation I had earlier in the week. Taking the UK as an example; Tourist is allowed to visit UK 6 months a year based on a normal tourist on arrival visa. Tax residency rules says that if there are enough ties, person can already be resident in as low as 45 days. So...

dls is not staffed by fred or dina I doubt. Their phone number on website does not work. They dont respond to emails beyond upto point after you paid. Yes they pay ifza (so far anyway) the renewal fee as thats where their money is made only. @uk29 has that experience, but........ In case of...

To turn this around. Open a European Company, lets say In Germany. Then you move abroad, to a zero percent jurisdiction. Would make the company zero percent. Am sure the German tax agency will be annoyed but thats OECD standard.

Hands down Cyprus - inside EU - can get passport after 5 or 7 years - you have rights - unlike uae - where you are a commodity with an expiry date. Better weather in Cyprus. Less human exploitation vs UAE..... Downside is, schools are crap as the Greek mentality of "telling students what it...

depends on what your bank has you pegged at for turnover in the account. If the acocunt says 5 million usd a year, you better pop 5 million in there, anything less is a waste

thats what i mean, dls says, fred is back, you can meet. but never ever there is an actual phone call, or anything in person or at their offices. An email only, heaven knows who you actually dealing with. Unless anyone can confirm they seen or met or indeed spoke in person or even by phone to...

sorry but extensive correspondence. Email only i guess. No phone number works, nor the ones on their website. Seems spurious to say the least. Noone met Fred in the last year, "planning to meet?" just my two pence. I have extensive correspondence alright, with IFZA doing my own renewal despite...

oh am sure the renewal will work because if it does not - I will call in favours - but its a scam nonetheless - there is noone there at DLS that would reply to anything else, "where do i send money" - any issues, you are on your own, so do yourselves a favour and go to ifza directly, why pay...