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Recent content by Hiram
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FOR SALE UK Limited company for sale with bank account.
I sent you an email. Hi sir, how to get in touch?- Hiram
- Post #13
- Forum: Marketplace
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FOR SALE UK Limited company for sale with bank account.
How to get in touch?- Hiram
- Post #11
- Forum: Marketplace
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EMI's Belize.
Try Trustcom Financial (Online current account: an easy and fast solution | Trustcom Financial). They declined first because they didn't have an official way to check UBO of the company and registration docs for their DD (confidentiality level is quite high and tight in Belize and this refrains...- Hiram
- Post #4
- Forum: Offshore Bank Accounts & EMI Accounts
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Bank Guarantee or collateral instrument funding
Hello, have you got a solution so far?- Hiram
- Post #5
- Forum: Let's talk body
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bbcincorp.com is a Scam company avoid them at all cost for bank account opening
I can confirm that they do not perform. I incorporated a Belize company with them in January. They failed to get a bank account in Belize and presented me no less than 4-5 banks and every time asking for more and more docs. I finally gave up. To date no bank account from them. For refund when I...- Hiram
- Post #6
- Forum: Spotting Scams, Spam, or Just Plain Nonsense!
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Is there any genuine and professional trade finance instruments monetizer around to trade instruments from unrated bank (BG, SBLC, Bank Draft, DLC)?
We have a couple of opportunities from our clients willing to place commodity orders with their unrated bank trade finance instruments (BG, SBLC or DLC) and also other clients willing to issue the same instruments for monetizing but their banks are unrated. I am looking for potential partners...- Hiram
- Thread
- bank draft bank guarantee dlc monetization monetizer proof of funds sblc trade finance trade platform
- Replies: 1
- Forum: Investment
