Recent content by Luks

Hey, It was a third party account, I sent the documents proving that I requested the money and it was all legal, but they decided to block my account anyway... SATABank didn't allow me to open an account since I m not a EU Zone resident, they actually opened my account and closed 3-4 days...

I have an address in Europe and was hoping to use the e-residency from Estonia to keep the account open, but they also told me they will close my account soon... :p

Hey guys, sorry not getting back sooner! LeuPay just sent me my money :) I m not from the EU, and since they wanted a stamped letter with my address, not every bank is willing to use my country address to open the account, luckily, I found a few banks willing (after telling them I would spend...

Still no return from HSBC Greece, maybe because of the weekend... Can anyone point me to a country in the EU that would be easy to open a personal account just in order to get the sign and stamped letter to send to LeuPay?

I was in the UK recently and visited 2 branchs of HSBC Premier, one of them didn't accept my proof of address, saying it wasn't "official", they needed a official bill, it couldn't be printed (Who gets papers bills nowdays), in another branch they simply said I couldn't open without being a...

Personal, they closed my account and asked for a new bank account to make the transfer of the funds, but I need a signed and stamped document from the Bank, since my other EU account is also a digital bank... I will probably get a flight and try opening an account with HSBC Premier or Citibank...

I just got a 73,000U$ Dollars transfer into my LeuPay account, I sent 36,000 to another EU account and LeuPay started asking questions, now they Blocked my account and I m still waiting for their reply... Their offices are in the UK, all my documents are in order and my money is 100% legal, can...

I know that's an old topic, but why the hell don't you simply use BTC or other crypto to store your savings and create a paypal account using a relative name to make the reception? Also, you could always have a bunch of OffShore E-Accounts and use it on your name on a day-to-day basis, so you...