Recent content by lostguy

He will never give up, I'm 100% certain on that. In a few months or a year he will pop up again either with the same bank just with changes or a brand new bank setup.

yeah so far I don't have any issues neither.

The problem is that if you do many P2P transfers with large amounts in volume. For a single transaction or two it won't be any problem. The guys you find around here are pulling hundred of thousands each months, that's why it is a problem.

Spectrocoin with binance or kraken could work well for you.

That is risky, since it is the other way around it will work.

if you keep amounts below 10K each time there are so far no problems. Have done a few hundred transactions like that. Wise also confirmed, there are no problem to receive funds from kraken.

can't be wrong to switch the leader top!

interesting question! Why do you need that information ?

you checked the Resource section of mentor group gold? https://www.offshorecorptalk.com/resources/categories/payment-service-provider.4/

Oh my god. You pay the a*s out of taxes and VAT. These countries are only for slave for the rich people. They s**t on the man on the floor in a very clever manner.

really one of the best comments in the thread. You rather do that or setup something without KYC!

Speak with @Fred he is the guy for Dubai!

problems not solved at all. Have had 3 clients waiting for them to finish, they are full of excuses. Very bad for the reputation.

They are not worse to go after. Write off your los, don't use them again.

No he did not but contacted me directly. We made a deal for a company and bank account package, since he never got back here, he may be busy.