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Recent content by kalel

  1. K

    Personal Wise account closed

    As a 10 years affiliate who generated prolly over 30m in commissions and who pretty much worked with dozens of aff networks and programs I dunno a single one that doesn't allow a corp to be the beneficiary of aff commissions. All EMi banks are super strict regarding the source of funds...
  2. K

    Where would you invest 750k USD?

    Hi guys, I just sold part of my SaaS. Currently have 750k USD in my new LLC in Citibank US. What would you guys do with that amount in terms of investment? Mid-High risk high returns? Would love to hear from you guys? Also if you have some interesting biz ops would love to talk 1on1. Cheers.
  3. K

    Rietumu - for all victims of fraudulent account closure and theft of funds

    Let me share my story with Rietumu Banka I opened my account with them in early 2012 for my old BVI company. From 2012-2018 I probably did a turn over of about 25million USD with them. Once in a while they'll inquire for invoices, reports etc. I always complied and everything was well. I also...
  4. K

    My ordeal as a non citizen/residence with a Wyoming LLC US banks + Citibank

    interesting. great price. can u check your number with Welcome to FreeCarrierLookup.com and tell me what you get?
  5. K

    My ordeal as a non citizen/residence with a Wyoming LLC US banks + Citibank

    ok guys to answer your real number voip questions, I'm just gonna paste the links to the dashboard's services so just goto the root domain to signup if u want. I tested the numbers with this db: Welcome to FreeCarrierLookup.com www.phoneblur.com - Log in - they provide a Verizon mobile...
  6. K

    My ordeal as a non citizen/residence with a Wyoming LLC US banks + Citibank

    UPDATE - 30 days have passed and lo and behold just tried to send the wire again. This time I was asked to put a one time code that was sent to me an d boom wire was already debited from the account. So to conclude - Citi needs minimum 30 days to age the account. Also for instant pays for...
  7. K

    My ordeal as a non citizen/residence with a Wyoming LLC US banks + Citibank

    AMAZING ANSWER !!! Thank you so much. That is exactly what my banker told me. Accounts less than 30 days are locked to very minimum verification questions. After 30 days they have more verification questions available. And yes, the issue with me were the Voip numbers that simply their system...
  8. K

    My ordeal as a non citizen/residence with a Wyoming LLC US banks + Citibank

    No. Their only concern is approving the identity. Why no questions asked when receiving the funds, only when sending them out. In addition when opening the account I have provided all documents such as sale of shares of part of the HK company to the new company. As well as me being the UBO...
  9. K

    My ordeal as a non citizen/residence with a Wyoming LLC US banks + Citibank

    Hi guys! Glad to be here. I'd like to share my experience with being a non US citizen or a residence with a Wyoming LLC and opening a US bank account. So, we all know Mercury and how it's somewhat easy to open an account and actually use their system to operate an account (compared to the big...