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Adult Entertainment Website - Thinking to Incorporate in Cyprus - Issues?
Are you going to use a popular payment processor like CCBill, Epoch, Verotel, Segpay?- Largo
- Post #4
- Forum: Offshore Company
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Issues with transferwise, looking for alternatives
It's a fact of life. Selective scamming been around for decades (if not more). Works like this: find a client in a "problematic" jurisdiction, freeze the account and the funds, ask them to provide documents they cannot provide and/or ask them to visit the bank in person, withdraw the funds to...- Largo
- Post #16
- Forum: Offshore Bank & EMI Accounts
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transferwise disabled account + not releasing funds
Looks like a typical witch hunt. "We are working hard. We have successfully blocked this amount of suspicious accounts, here's the report".- Largo
- Post #27
- Forum: Offshore Bank & EMI Accounts