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Recent content by macthaiver

  1. M

    Reliable EMIs

    i see that they open online like EMI
  2. M

    Reliable EMIs

    A great economist said that they do this to "tick" the compliance checks for fair mid level business so they can say they did compliance tests... I let you think for the rest assumption.. Anyone has experience with handelsbank.com ? Seems to be Deuetche bank EMI.
  3. M

    epayments vs transferwise

    Anyone has account here? handelsbank.com Its EMI (seems to be) by Deutshce bank ?
  4. M

    epayments vs transferwise

    Totally clean mate as you can’t imagine! If it was not clean I wouldn’t have any issue to mention.. A very big guy told me once “they block innocent and good companies to trigger the tick in the compliance image” They didn’t block they are doing due diligence check how that’s called but 3...
  5. M

    Reliable EMIs

    @Martin Everson No way EU to do anything at all like that you inagine
  6. M

    Reliable EMIs

    I totally agree with you. These guys have so nice business and they are destroying the reputation by themselves! So sad and big shame.. Unreliable.. It's like you build and empire and by yourself you destroy it... And that's my question getting back to the topic: are there RELIABLE, SERIOUS...
  7. M

    epayments vs transferwise

    Hi @sonato .. TW proves to be one more unreliable EMI.. blocked my account (10000% fair & clear) and I struggle to work... So, any alternative solution that I can open asap for dubai rak company? I am looking for reliable EMI for fair clean 1000% business (technology consulting, security etc)...
  8. M

    Reliable EMIs

    Hi to all, I'm coming back to an old discussion, in quick.. Are EMIs reliable? My personal understanding is a big NO. I have a company, everything totally fair & honest, customers are in Europe and are really top companies. Amounts are small (less than 12K euro), Euro only. TransferWise...
  9. M

    BankONE mauritius vs OCBC Singapore

    @Davis123 thanks that's a big discussion I assume Where to invest clear 100% legal money rather than sitting in the banks ...? What is 100% safe investment as whenever I invested I lost a fortune .., Thank you
  10. M

    BankONE mauritius vs OCBC Singapore

    Hi The business I do is extremely clear and Everything is clear including my tax related things. The only concern is if bankone is reliable or no.. I read about euripacific that is very bad blocking accounts etc. Not in the right way (I accept to get account reviews if I do something bad but I...
  11. M

    Rak company and risks

    They seem great people but I worry for all these papers I'm asked (like the police clearance old and new)... And do you know how easy somebody can change these in Photoshop :) so if somebody wanted to get my money and not make actually company, he could fraud and change this in Photoshop and...
  12. M

    Rak company and risks

    Hi and thanks 1. I mean how I know the X agent really open the company and the certificate is real? How Incan check online that the company really exists , 2.yes the agent said that I have to send to the authority updated police clearance certificate in next month. Why? I'm afraid they get my...
  13. M

    Rak company and risks

    Many thanks for your response. Questions: 1. My company is formatted. How Incan check online that it really exists, is there any site? At least to search with my company name or number and see is there... 2. They now ask for an updated police clearance certificate (after open the company). I'm...
  14. M

    Rak company and risks

    Rak @KJK it's rak authorities. I never mentioned free zone, it's not free zone it's rak which is offsbore Thank you
  15. M

    Rak company and risks

    He mentioned that we need the other company documents to prove that the source of income is from there...so he asked for the formation documents and share ownership papers. He said this is only requested by the Dubai offshore authority. Also the police clearance. He specifically mentioned that...
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