List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
- Thread starter TurnedToRobot
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UPDATE re BanqGard license: yesterday they started the business under the new name Golden Seaside Trading Limited and stated a new license no. on their web site - I checked it and all is valid.
So I don't know is it really works or not - may be anybody have an experience with them or reviews?
Thanks in advance
So I don't know is it really works or not - may be anybody have an experience with them or reviews?
Thanks in advance
Hello Guys,
Has anyone knows abot CG bank?here is the link Home - CG Bank . I would appreciate it if somebody has an experience with them and could share it here.
Thanks
Has anyone knows abot CG bank?here is the link Home - CG Bank . I would appreciate it if somebody has an experience with them and could share it here.
Thanks
I did the search for you just click the link site😱ffshorecorptalk.com cg bank - بØØ« Google you will get lots of hits.
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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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Follow the link in my post below thu&¤#
https://www.offshorecorptalk.com/threads/https-cgbanque-io-offline.26530/post-103199
Now I am pretty sure these scammers have made millions as people scammed by them are people who can't go to the police and they know it.....lol.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Thank You Martin,Mr Tony and Blue Web,this woman named Maria Moon contacted me regarding the IBAN for Forex and SWIFT,she gave me their Tariff,its tempting but I said I would ask the guys from OffshoreCorpTalk first before making a move. And thanks guys,you saved me,my merchant would have killed me if they ran away with their money...lol.
The sales guys are on heavy commissions to keep the scam running as that's the way it normally works.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I managed to open an account in EUR for my Malta business at Intergiro Smart online banking | Intergiro . They are supposed to be owned by a Swedish Stockholm company called FTCS.
any reviews from them? the search function of the forum doesn't seem to be working for me
any reviews from them? the search function of the forum doesn't seem to be working for me
Does money wired out get sent in your companies name? What IBAN they give....Swedish?
Looks like they only launched this year. Sounds good so far for EEA clients.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Its just a single web page with no info on who, what, where they are based.
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
Could anyone share information in this form:
EMI name - IBAN country - web interface/only app interface - verification process
I need few EMIs business accounts with web interface for EU companies.
EMI name - IBAN country - web interface/only app interface - verification process
I need few EMIs business accounts with web interface for EU companies.
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