List of EMI that are/aren't related to the Russian mafia

[Igemon]

You are missing a Proof of Address⁠ which is required by all EMIs before sending anything. Like utility bill.

 

[Martin Everson]

I am not gonna call out the Iraqis on this‍ site....but I say no more.

 

[burden]

or if you don't want it to⁠ be shipped to your home address.

 

[Semkooo]

Well, you can fake one. There‍ is no way for them to check if your utility bill is real

 

[soyyo]

It is not the matter of sending. According to the recent‍ russian law Visa/Mastercard for russian residents can be issued only by financial institutions accredited in⁠ russia.

 

[Hydrogene75]

This is just discrimination....Why are Iranians,︃ Iraqis or Serbians at higher risk than let's say Belgians or French ? Just a︄ reminder that most terrorist attacks in Europe were perpetuated by European citizens....

 

[Martin Everson]

Yes it is unfortunately but so‍ is the whole system 😕. As an EMI try and explain to regulators why you⁠ have 100 Iraq passport holders when they come sniffing. Try and explain to banking partners⁤ who have these countries on their blacklist why you allow them to bank with you⁣ when you send out funds and they query the transaction.

Agreed thu&¤#

P.S The world is an unfair place. Why you think Russians buy Malta, Cyprus or︀ foreign passports. Passport discrimination is real in the finance industry ask an American living outside︁ the US how FATCA has made them lepers to EMI's.

 

[JackAlabama]

Absolutely true. It can go as far as residency discrimination.

 

[Silvio]

At least residency you can change relatively easily.

 

[extremedox101]

russians like you are‌ scammers

 

[JohnnyDoe]

extremedox101 said:
russians like you are scammers
Click to expand...

Whereas as we all know Ukrainians are the most honest people in the world rof/% rof/% rof/%

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[extremedox101]

both sucksrof/%rof/%

 

[burden]

he is not around any‌ longer 😀

Why do you people open a new thread to get off topic? It is‍ annoying to read.

 

[extremedox101]

stick with‍ your 1k investment dude , this probably less annoying 😎 .