He will never give up, I'm 100% certain on that. In a few months or a year he will pop up again either with the same bank just with changes or a brand new bank setup.
The problem is that if you do many P2P transfers with large amounts in volume. For a single transaction or two it won't be any problem. The guys you find around here are pulling hundred of thousands each months, that's why it is a problem.
if you keep amounts below 10K each time there are so far no problems. Have done a few hundred transactions like that. Wise also confirmed, there are no problem to receive funds from kraken.
Oh my god. You pay the a*s out of taxes and VAT. These countries are only for slave for the rich people. They s**t on the man on the floor in a very clever manner.
This site uses cookies to help personalise content, tailor your experience and to keep you logged in if you register.
By continuing to use this site, you are consenting to our use of cookies.