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Recent content by arsonist

  1. arsonist

    Hi! I have a TW account now, Business and personal as it should be. Personal account I use the...

    Hi! I have a TW account now, Business and personal as it should be. Personal account I use the name they gave me but can not verificate it and they said they can but i will be different as a nominee structure. So how TW nominee structure works? I just though I open an account with the nominee...
  2. arsonist

    First time with Transferwise

    So you open a individual account then a businesss account? My problem is I don't know how can I use my nominiee details. I have that details but where I put those info basically?
  3. arsonist

    What's the best virtual bank account for receiving wire transfers?

    Which government? Is there any gov that cant get info or smth like third world country?
  4. arsonist

    Recommended EMI that accepts nominee structures?

    I just got the Gilbatar company and asked the service providers to apply some banks. Tell them to send me a list. So is it all about the bank? Then I can check which one is suitable or go with EMIS. Cause Giblatar also shares info but when and why?
  5. arsonist

    Recommended EMI that accepts nominee structures?

    Which is my government tax office?! That make some problems. When they send out this KYC?
  6. arsonist

    Recommended EMI that accepts nominee structures?

    and at this point where is my "tax office"
  7. arsonist

    Recommended EMI that accepts nominee structures?

    So you mess with nominees or government in the end.
  8. arsonist

    Recommended EMI that accepts nominee structures?

    So the bank may leak it? Or name appeal in transactions?
  9. arsonist

    Recommended EMI that accepts nominee structures?

    What KYC? There are nominie and shareholder. How they identify you?
  10. arsonist

    Recommended EMI that accepts nominee structures?

    I work with littleturner I think they should find a way out. Only a week or two I am working with them and so excited about it. I also got nominee and shareholder. Just waiting for good news
  11. arsonist

    Recommended EMI that accepts nominee structures?

    I went with Gibraltar too. Hope I don’t have a problem about banking. I have also nominee and shareholder. I work with Turnerlittle and hope they can open an a bank account for me. They say they can. Got a little bit worried after people have problems with that
  12. arsonist

    I am done with porn. Still can help

    I am done with porn. Still can help
  13. arsonist

    Mentor Group for anonymity!

    Definitely will think about that! And ask you for offers from PM Admin.
  14. arsonist

    Mentor Group for anonymity!

    I wonder another thing kind of related to this. I am mentor and want to pay every month just to support this site. I will launch my business idk when. Technically it is BTC, so when I miss the payment what happens to my PM and other features( banners )