Sadhu New Member Jan 8, 2020 63 0 161 Jun 16, 2021 #1 Hey guys. We have a client, Morroco based, who is wanted to move funds from Morroco to the EU. Both- moving funds and crypto technically are illegal in Morocco. Any suggestions?
Hey guys. We have a client, Morroco based, who is wanted to move funds from Morroco to the EU. Both- moving funds and crypto technically are illegal in Morocco. Any suggestions?
C CyprusLawyer101 💼 Established Presence Mar 16, 2021 1,350 0 161 Jul 26, 2021 #2 what about seeking to invest in a company somewhere in EU which he owns - like a capital investment.
lavel Fake user - Alias of JohnLocke Sep 6, 2012 961 0 36 Aug 2, 2021 #3 You can ask with @newera or @AlexPCS they can for sure help you, I'm certain about it.
sonato Fake user - Alias of JohnLocke May 15, 2010 461 0 161 Oct 10, 2021 #4 lavel said: lavel said: You can ask with @newera or @AlexPCS they can for sure help you, I'm certain about it. Click to expand... Click to expand... how much do they charge for this?
lavel said: lavel said: You can ask with @newera or @AlexPCS they can for sure help you, I'm certain about it. Click to expand... Click to expand... how much do they charge for this?
