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I got scammed by them as well(((( They are based out of Lithuania. Atleast this is what i could figure out. Stay Away!!

Being Run by the same guys who ran Choice Bank, Belize. They offer u a UK IBAN & also Acquiring through their White-label for high risk. Once ur money is with them then you can kiss it goodbye:))) FCA apparently is already aware of this scam operation so perhaps its on the verge of going down &...

I would not trust them or any off these ICO's with a single penny. Especially all these with high market caps. All scams!

And they have just started a wallet in Singapore they claim. They were refused principal membership by MC/Visa/UPI on KYB grounds a little bird tells me:)))

Yep. Did both. They are very very good & as legit as it gets.

www.SovereignGroup.com Sovereign Trust (Mauritius) Limited Unit 21 Circle Square Business Park Forbach Mauritius

Basically you want to do what every one is/has/wants to do. The Arbitrage is about 5-7% depending & this is exactly what Hawala will cost. The smoke screen infra creation & monthly burn rate would be similar incase you go ahead for local processing. Both ways its a no brainer as far as i see it...

1) Is not an issue. Multiple ways & means. Can be via bank or obviously Hawala. 2) Possible but not sure if the costs that you will incur on setting up the necessary smoke screen will be worth of what you are trying to achieve. 3) Why do u need bank accounts in UAE in INR? Pls explain. Bank Of...

Try emailing to Paycent. They might have something for u.

I am interested. Sending u a direct message

You can buy both commercial & residential real estate in UAE & in Manila with Cash or Crypto. You just need the right Real Estate Brokerage to handle the transaction for you. I can say this with confidence as have done this myself. I guess this is technically possible any where as long as you...

Make a Wild Guess:)) Whats is Macau famous for? :D:D:D:D

I am interested. Pls provide further details.

What is the monthly Volume? What is the minimum & maximum amount of a transaction done by a user? You do US only or is Canada included as well?

Apologies for being Naive perhaps. But can you point me towards Ivan?

Care to share? I am interested.

Personal or Corporate? Or Both?

How can i PM to you?

Business Account. Yes my company is Local and live for 8 years now. There is a DED link that allows any one to verify license & status of any Dubai registered local business 24/7.

I gave ur ref to a close friend. He might reach out to u on TG. I want to see how it goes before i can refer more towards u:)))