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Recent content by alemagno

  1. alemagno

    AliPay payment solution

    @GCE do you have any update /experience on using Alipay as virtual pos... I was just thinking the same re. AEOL
  2. alemagno

    information

    @MoneyMiner great... but where ?
  3. alemagno

    information

    if the bank has sent you such a letter and you confirmed your fiscal residency with blacks - for instance as resident of the EU country where you are banking ? ( but you are in reality fiscally resident in a different country outside of EU) What happens next when the bank is reporting you to...
  4. alemagno

    Cyprus vs Ireland banks due diligence

    sad @dotbloup got banned before he could tell us more, anyone found out requirements to open an Irish bank account ? I also understand a personal visit is required in Ireland