Recent content by jrmb

All the questions are mixed up. I would like to help you, but to be honest it is hard since I dont know the context.

A "client" (scammer) told me to use this "bank" (scam) to make a BTC trade, so I opened the "bank account" and he "paid" to the bank account. I did not send him the BTCs till I could have the money....it was 1 month ago and I have not been able to withdraw the money from the "account", even...

Right....complete scam.

Requirements: If want to do it remotely without POA * Copy of passport (min. 2 shareholders) * Utility bill * Agreement sign between shareholders and local shareholders (so the real shareholders are the final beneficiaries) If your client wants their names registered at commercial registry...

You can also use a Guatemalan corporation, with little requirements and bank account opening just in 3 days after starting the process.

WB21 is a scam. So stay away from them.

WB21 is a complete scam. Please be careful. I got paid there and after 1 month have not been able to withdraw the money from them, I have tried to send the money to 3 different banks with the same result, not possible. I did not send the good and the client is also upset, but at the end I...

Yes.

Hi!! What do you mean by "company registration"?

Maybe you should check this post Guatemala Company and bank account for lottery business?

No, as mentioned before it is not possible to get a license for lottery or gambling in Guatemala, unless you do it under an NPO umbrella.

No bitcoins.

No I am not saying that. For lottery or gambling it is almos impossible, but for not registered corporations and registered corporations in Guatemala it is pretty fast.

$. 1,750.00

Why are you using a Belize corp instead from a Panama or any other tax heaven? Why did you use fake documents?