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Recent content by Alexmorgan

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    AI generated passports

    Wow This is so wild
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    Rotterdam Tank Farms

    Irrevocable Corporate Purchase Order
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    Rotterdam Tank Farms

    I did finalize this thing by using my relations and seems the seller is legit and registered but doing a lot illegal move to sell their products NDA is hard here because the seller is forcing an ICPO on the buyer and i didnt let that happen Anyway i solved this issue by shutdown the deal...
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    Rotterdam Tank Farms

    Not from sanctioned countries at all Do you think that the customs and tank farms may just be conservative on revealing this kind of information?
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    Rotterdam Tank Farms

    Gentlemen I have a buyer and a seller in a petroleum product The buyer is completed , he is asking about the seller in the tank farm if its registered and used their tanks before and asking in the customs if any of their products been gone through which the buyer didnt find any information...
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    Beware of HSBC Expat

    EU banks specially UK based banks are horrible But anyways most banks around the world are doing almost the same Its international agreement between countries central banks
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    Wise froze account - what to do?

    This CEO is liar There is nothing shady when i recharge my account of wise from my personal account in zenus or transfer from my personal account of wise to my other personal account in Bulgarian bank So its from me to me where is the shady game here?
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    EU top court rules against Malta’s golden passport scheme

    The reason why people are buying these passports is because banking systems are discriminate and build a risk profile according to your passport So if you are African or South American then you are high risk even if you are legit thats why wealthy people are buying these passports so they rest...
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    Maltese and Spanish passport

    Yes there are legal ways for Spain But the Malta is normal CBI
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    Maltese and Spanish passport

    There are a legal ways All gov systems have vulnerabilities
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    Maltese and Spanish passport

    I just wanna avoid bad reputation country All are expensive to get so i need to be wise in this
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    Maltese and Spanish passport

    Hello gentlemen Im about to get a second citizenship either Maltese or Spanish Maltese i can get it within 1 year and Spanish i need to minimum 2 years to get it How the banking world see those nationalities and which one is considered as high risk? We all know that all the world is...
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    Is it safe to transfer from Mercury to Wio (USD)?

    His Mercury account will be closed sooner or later
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    Is it safe to transfer from Mercury to Wio (USD)?

    Dont do it even if told you its ok to do Even if Wio is under your name you as owner of the company Try to open an account in Nomo bank and transfer from Mercury to Nomo then using ATM cash it out there in UAE
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    Question What are the requirements for opening an account with Chase in person?

    No i know some who did for their LLC
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