Recent content by bronze

Yea I get that, but for example, after I'd spent maybe 10k they blocked and wanted to verify address, why not leave it working and provide 5 days notice or something then block if not done

I've run about 100k through it with only a couple hiccups getting kyc signed off quickly Its a brilliant service, a improvement in the way they kyc at certain amounts would make a world of difference Rather than block an account after 5 or 10k and ask for address verification, why not pre...

I Have maybe transferred 250k eur over last 6 months through advcash and no problems Just wish it wasn't 10k per day and 50 per month limit

Lol its nearly the same thing Lock in house, business closed down, not much difference No one going to jail for faulty residency card, if they ask for something else then I need to give passport, you must be scared of flu too I'm guessing

I want to but I can't because I am hostage here due to fear from government of flu

Lol I know that my Friend haha I'm hostage in my country so I can't get to dubai , otherwise I would and I cant travel for atleast 1 or 2 more years I can open citi sing personal acc as Australian but I'm trying to find out if I can open as dubai resident with faulty but good looking residence...

May be modified but all looking very good

Problem is in Australia we have been hostage for 12 months and government saying another 1 or 2 years until we can leave country I can open personal Singapore account from distance with decent deposit but wanted to see if I gave "mistaken" uae residence card if they can check against database

Perhaps gendimas can answer in regards to pervesk, but if I was to apply to open a Singapore citibank account let's say, and I give them a UAE residency card (scan) along with power bill, rental agreement etc for address in dubai, can they check with UAE authorities if the card number is...

I believe at end of financial year each bank would send account details including balance to each country of their client Its more as to whether the country receiving process it I reckon

I didn't believe the irs did s**t

They can but from reports it's a one way street, only the other countries report to uncle sam

I applied for delaware llc, said was consulting, gave business websites of mine from Australia No reason given

I got the ssn but mercury knocked me back anyway

Hi Mate, just got mine this week, I was about same application time as you, dont stress