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Recent content by JohnLocke

  1. JohnLocke

    Offshore Bank Account for High Risk Business (2024)

    So you may share it here or you can DM me with the details please?
  2. JohnLocke

    Kraken Platform Review

    I can confirm they’re very cooperative and quick to respond, I got everything sorted with them within two days without any major issues.
  3. JohnLocke

    The Dark Side of Denmark’s Tax System: How Authorities Can Ruin Your Life Without Consequences

    And congratulations from my side as well! It's great to see users with determination and willpower.
  4. JohnLocke

    Kraken Platform Review

    Since June 23, 2025, Kraken has implemented new requirements for business accounts, aligning with the strictest EMI (Electronic Money Institution) regulations. These regulations include comprehensive Anti-Money Laundering (AML), Know Your Customer (KYC), and Due Diligence (DD) procedures, which...
  5. JohnLocke

    Crypto Wallet for a Trust in Cook Islands

    Since June 23, 2025, it is no longer possible to simply create a Kraken account as a business account as before. As of the date mentioned above, they have implemented the exact same rules as the strictest EMI regulations, and as a result, I am already seeing a wave of accounts being blocked...
  6. JohnLocke

    Global Outage Hits the Big Players – OCT Was Affected Too!

    I understand that you’re passionate about the topic, and I respect your right to voice your concerns. However, I believe discussions like this benefit most when we keep a neutral and respectful tone, especially in a diverse forum where people may have different views and experiences. Presenting...
  7. JohnLocke

    Global Outage Hits the Big Players – OCT Was Affected Too!

    Is there a reason why you're attacking other users in this thread?
  8. JohnLocke

    Global Outage Hits the Big Players – OCT Was Affected Too!

    If you noticed OCT acting up last night, with slow response times, pages timing out, or even full downtime for a few hours, you were not imagining things. The cause? A massive worldwide outage impacted some of the internet’s biggest names, including Google, AWS, and Cloudflare, as reported by...
  9. JohnLocke

    Paraguay - tax residency.

    This thread has been edited to remove content that violated our forum rules regarding self-promotion and advertising without a valid Mentor Group Gold membership. We encourage members to share personal experiences and helpful insights. However, recommending or promoting specific services or...
  10. JohnLocke

    Trusted List of service providers, exclusive for Mentor Group Gold members!

    Please upgrade to mentor group gold using the link below: https://www.offshorecorptalk.com/account/upgrades
  11. JohnLocke

    Hi all!

    Welcome to OffshoreCorptalk, enjoy your stay thu&¤# You should start a new thread with the topic in question.
  12. JohnLocke

    Trusted List of service providers, exclusive for Mentor Group Gold members!

    Well noted, will let you know once we get to it.
  13. JohnLocke

    Currenxie locked 5 figures and ignore. Monkey alert?

    What is your post about @daniels27 ?
  14. JohnLocke

    exch.ch down ?

    We’re allowing the Bitcointalk link to stay as an exception, as it adds relevant context to the discussion. This is not an invitation to freely link to other forums or include more than one external forum link per post.
  15. JohnLocke

    Say hello! New to OCT!

    Welcome aboard, enjoy your stay thu&¤#