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Thanks for the reply mate, The US one will be from another source and for sth else, this one still needs a HK receiver.

e.pn pst.net Working great.

Hello Gents, Anyone here needs Wires and can provide crypto? if yes please let me know about the best percentage you can do. It's going to be around 40K Weekly.

Yes it needs to be a HK bank to be able to receive the funds. Volume is pretty low right now (Weekly around 10K), but will ramp up pretty soon if a stable provider in HK be available.

Do you think that only working with countries/jurisdictions that allow offshore license to operate there would be profitable at all?

You cannot serve US clients even with a Curacao license though ...

Hello there, Anyone knows any crypto exchange or any connections in HK, which accepts Hong Kong Bank Transfers and provide crypto?

Hello there, Anyone knows any crypto exchange or any connections in HK, which accepts Hong Kong Bank Transfers and provide crypto?

I've been working with this business for over a year now, and I think it's time to share my experience. At the beginning, I'll be honest, things were a bit rough. Communication wasn't the greatest, and there were moments where I wasn't sure if their solution was going to work out. It felt slow...

threatening to report and the public face of him that were going to be ruined. anyone googling his name, could see my thread and posts on OCT ranked #1 :D that's becasue of the good SEO of this forum I guess.

Hey y'all, Just gotta share this epic win! About three weeks back, I was stuck in a mess with a Bitcoin trader giving me the runaround. Total nightmare. But guess what? Offshorecorptalk and the legend Member @jafo swooped in and saved the day! Jafo dropped some serious knowledge bombs, guiding...

Thank you so much buddy for the valuable information you provided, I appreciate it. I will try to see if he wants the easy way or we should take further steps ;) Please also check your PM buddy

Than you so much buddy, I really appreciate your work, this is worth a lot to me. would see how it goes and will let you know. Thanks for your advice mate, will definitely consider it if he chose not to solve it the easy way. Also, anyone in NYC willing to help is most welcome to PM me and we...

Tried to Buy BTC. He provided a US LLC account, wired him 20K and has been delaying and not responding since then. It has been over 2 weeks now.

Hello there, I wanted to know if anyone here knows a Bitcoin trader / Exchanger named "Kenjimao"? This motherf*er rubbed us for 20K and not responding anymore. This is his profile on LocalCoinSwap: https://localcoinswap.com/profile/Kenjimao

Really?! I didn't know this, as I thought Comoros is a good place to incorporate a company and get licenses for brokerage. Are you sure that literally everything Comoros related is Scam? You mean the government itself is not aware of these people providing companies and licenses? Or if you...

Hello guys, I am looking for a test or demo server access from a MT4 License holder which I would use for research and development purposes and only for a limited time. It would have no costs or risks for the license holder as I wouldn't be able to access the license file, but only connected...

Hello guys, I was wondering if any of you would know someone trustworthy to buy a Comoros (Anjouan or Moheli) company from, which already has a bank account opened (Not EMI), or generally anyone who can assist with this? I am talking about buying, but not incorporating one and opening a bank...

I feel your pain, it is really unfortunate to hear someone losing that amount of money to these motherf***rs. We were really on the verge of losing around that amount ourselves with him, but I know for sure that Karma will do its job and the justice may be served!

Thanks for your reply and suggestion. I will contact him to see if he is available.