Bankera proof of address nonsense
- Thread starter cckuhqilfownnfctux
- Start date
- Status
The gods are trying to protect you. They were too noisy promoting that tightly working with crypto and seems like it was bad idea. I mean - screaming loudly, that we are "crypto friendly". See my little story, I had a business account there since 2019, and was happy to close it in 2023.
Do you know their approximate montly fees? Their website wants me to register before showing any prices.
They did not reply to my emails.
maybe you can PM them here, they are around @The Kingdom Bank from time to time
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
It is very disappointing to hear that Bankera has sunk so low. I hope it is only temporary! In the meantime, I personally have no issues using Kingdom Bank for now.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
https://jspaint.app/
you couldve given them what they wanted in 10mins tops instead of coming here and spend 4 days bitching 😵
you couldve given them what they wanted in 10mins tops instead of coming here and spend 4 days bitching 😵
after few months of going back and forth with the KYC process Bankera has revealed their true interest, at last.
it seems that they want to see the proof of company's postal address in Belize (== registration agent's address), not the company's actual operational address listed in the Articles of Organisation.
it seems that they want to see the proof of company's postal address in Belize (== registration agent's address), not the company's actual operational address listed in the Articles of Organisation.
If I were you...
I would go with LIANLIAN! Change to a company in Asia.
Those who continue with those who have already shown them their true colors will end very badly for them.
Once a traitor...ALWAYS a traitor!
Have you ever seen an ex-gay guy? rof/% smi(&%
The bell can't be unrung!
It's an Indelible experience!
No it is not a good sign, but you're free to leave the table and go your way.
move on and find a better solution for your needs.
Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.
As a Russian, would you mind sharing what your concerns are regarding your home country? On paper, a 13% flat tax sounds like a very capital friendly jurisdiction.
mostly political.
even money laundering is legal in Russia, you could bring a bag of cash to the tax office, pay % and leave without any questions and with crystal clear money 😀
Where do you know this from, something you have read on the Internet? It would not surprise me!
yea something I've read on the Internet, for example this website: 6. Меры по деофшоризации роÑÑийÑкой Ñкономики \ КонÑультантПлюÑ
in case you don't know this website is an official interpreter or Russian laws.
Last edited by a moderator: Oct 6, 2024
the website and payments work, but every turn and every new step of the KYC process takes one to two weeks, they seem to be severily understaffed.
Both fees are high cause they are not bank or if they have bank license they use other bank IBANs to Provide you. and if possible try any Hongkong or china based Fintech
- Status