Our valued sponsor

Sword and Shield
Unique Payment

Recent content by meir13

  1. M

    Banks that accept incoming wire transfers with mismatched beneficiary name

    It was long time ago. I have recent experience with mismatched beneficiary names. All worked oki in Czech Republic, France and Germany. Large bank the better.
  2. M

    Banks that accept incoming wire transfers with mismatched beneficiary name

    There used to be SEPA rule, you can make SEPA payment under 15K or 12.5K using IBAN only. No need to put down receiving party name. Not sure if that is still in force.
  3. M

    Banks that accept incoming wire transfers with mismatched beneficiary name

    Was it SEPA payment with value under 15K?
  4. M

    Malta 5% structure – reduce fixed cost and unshell (ATAD3) proof it

    Africa no tax no foreign income also available in Namibia and Malawi. Plus Philippines in Asia for non citizens.
  5. M

    Mentor Group Gold - AD Thread! I can help you to open a real US Corporate Bank Account for your US LLC remotely

    Please, PM me with details. Thx
  6. M

    UK <-> Isle of Man - how do they determine residence?

    thx I sent you reply
  7. M

    UK <-> Isle of Man - how do they determine residence?

    Can you PM me, pls, Interested in your Sark adventure. Thx.
  8. M

    Premium Advertising Partner Private nominee service - Crypto-friendly debit cards, EMI and bank accounts, company formation.

    Hi there, be so kind to let me know you offer, please.
  9. M

    Definitive solution to work as a Self Sufficient Malta

    Would you be so nice to PM directly, I may be interested as well. thx
Top Bottom
Back