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Radko replied to the thread Euro Pacific bank is a scam.You would think that given the amount of money that he is charging and spending every single quarter, he would at least send us an... -
BAlright fellas, I'm about to open a HK Ltd since the income my business receive is 100% offshore. My HK accountant say there should be...
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JohnnyDoe replied to the thread How to get PayPal statements from 2018 - 2020 from PayPal if account got closed - for tax office?.I agree in principle, but unfortunately even if you win (and it will be a Phyrric victory) this will have zero practical impact on the... -
JohnnyDoe reacted to JohnLocke's post in the thread How to get PayPal statements from 2018 - 2020 from PayPal if account got closed - for tax office? with
Sad.
I am far away from those scoundrels, but there is a former partner who has gotten into trouble, and Skat (Danish Tax Authority) knows... -
JohnLocke reacted to JohnnyDoe's post in the thread How to get PayPal statements from 2018 - 2020 from PayPal if account got closed - for tax office? with Like.
I thought it was a common law jurisdiction. I don’t know the Danish system, but I guess it’s like all the other EU civil law systems... -
JohnLocke replied to the thread How to get PayPal statements from 2018 - 2020 from PayPal if account got closed - for tax office?.I am far away from those scoundrels, but there is a former partner who has gotten into trouble, and Skat (Danish Tax Authority) knows...
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JohnnyDoe reacted to CoinMaster's post in the thread What is the best way to raise 25M EUR? with Like.
perfect answer. Although I thought it was a good answer, I don't think one should joke about it. Raising 25 million euros is difficult...
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JohnnyDoe replied to the thread How to get PayPal statements from 2018 - 2020 from PayPal if account got closed - for tax office?.I thought it was a common law jurisdiction. I don’t know the Danish system, but I guess it’s like all the other EU civil law systems...
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Forester replied to the thread An Anonymous Offshore Bank with EUR, GBP, & USD Accounts, No CRS? Online Banking & No Visit Required!.Yes, this one. To be honest, I do not know who owns Halkbank North Macedonia currently. In any case, it was found by Halkbank Turkey... -
SSean Restling replied to the thread Bankera has gone totally crazy.I have also just been asked to re-verify my account, which sounds a bit weird since I'm a EU citizen, provided all the docs including my...
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In fact it's all about our money. I do not understand that border between us and the part responsible for liquidation. We have right to...
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Did you try to contact WIO to get clarification? It may be the best and fastest way to sort this out before the weekend if it's urgent. -
Usually when this happens, a liquidator is appointed, and you have to contact them to know what the process for retrieval of funds is...
