Our valued sponsor

Recent content by cyprusbanker

  1. cyprusbanker

    Transferwise to AdvCash to avoid reporting?

    Some time ago, I made a transfer from AdvCash to Wise - or rather, I attempted to do so. The money has never arrived at Wise and it's also not back with AdvCash??
  2. cyprusbanker

    noqodi.com Review

    For people looking for banking for Dubai and other UAE companies they are valid
  3. cyprusbanker

    Novel bank - likely a scam

    I'm researching on Novel Bank and then I found this thread. The bank in question here is that https://www.trynovel.com/
  4. cyprusbanker

    The list of non CRS countries 2019 - 2023

    how long you have lived in Thailand @wellington ?
  5. cyprusbanker

    Breaking News! The Battle for Truth: OffshoreCorpTalk vs Hamilton Reserve Bank

    If the lawyers could make an extra hundred thousand off it, I'm sure Trustpilot hasn't been left out either.
  6. cyprusbanker

    Has some used Payssion?

    are you affiliate with this payment processor ?
  7. cyprusbanker

    Bulgarian - closure of the company and VAT

    If you don't live in Bulgaria just let it be and government will dissolve it after some time.
  8. cyprusbanker

    Has some used Payssion?

    First time I hear of them I must say. If they are chines or Russian I would move away.
  9. cyprusbanker

    Bankera has gone totally crazy

    and you wonder why they didn't re verified you ?
  10. cyprusbanker

    Utility Bill for a UK or USA company

    I will be joining the MG I can help you with the utility bill.
  11. cyprusbanker

    Bank Account for UK Ltd

    why don't open a some neobank account, it is easy and fast to do. As French citizen you won't have problems.
  12. cyprusbanker

    Anyone has heard or tried of TouchSuite for high risk payment processing?

    I was wondering if anyone has heard about this processor or even tried them? https://touchsuite.com/ As far as I learned they are into high risk businesses and provide card processing for almost any niche except adult.
  13. cyprusbanker

    Wise and Currenxie asking for info

    Have gone through the same with Wise, nothing to worry about.