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Recent content by mike123456

  1. M

    Any new solutions for Prepaid Cards

    Hello, FYI I received my card from Tronipay. To be honest I don't understand the benefit to use it here in Europe? I saw 1 possibility to load it : crypto. Also the same if you want to make a deposit on your wallet: crypto + MercadoPago (?). Also something strange I can't get access to my...
  2. M

    EMI beginner questions

    Ok I didn’t know to be honest with you. And Paysera? Have you any idea? Thank you!
  3. M

    EMI beginner questions

    Yes correct. I got a letter from the local tax office explaining that they had received information about my accounts held abroad through the CRS information exchange process. I even received a link where I saw all details about my accounts (IBAN, amounts per account, country of origin...) I...
  4. M

    EMI beginner questions

    For your information Leopay (via Satabank) & iCard are reporting the EU citizens. I've been reported in 2016 and 2017. So be careful if you are a EU citizen. I closed all my accounts...
  5. M

    Bank questions for HK Company

    The situation is unbelievable! I'm also disappointed but I'm wondering : where is our money?? They have stolen it...very easy to understand the situation...
  6. M

    Bank questions for HK Company

    hello, yes I've got one source. For your information I am a victim of this process. I spoke many times with their support team and they clearly told me that they were unable to send the money outside of their bank accounts because they are frozen/blocked. They are waiting to reopen new business...
  7. M

    Bank questions for HK Company

    According to me and after reading many articles about Worldcore the money is not only frozen but is completely lost! This company is a nightmare...and they have stolen all the money of their customers!!
  8. M

    Worldcore banking alternative with debit cards.. Please Read!

    Ok thank you for your feedback but then how to transfer the money from the wallet to somewhere else ? Thx!
  9. M

    Worldcore banking alternative with debit cards.. Please Read!

    Hello everybody, I need your help. Thank you in advance! I'm trying to load my MC using my Worldcore wallet but I'm completely blocked! Worldcore doesn't give you the possibility to withdraw money to you card and even a bank transfer is not possible. How to solve this? What is really amazing is...
  10. M

    Leupay personal account

    Hi there, according to me it's risky to fund your personal leupay account directly from an offshore company bank account. Certainly if they can report you (CRS reporting). What do you think?