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Recent content by mklstmsfrg

  1. M

    Must I identify me by Binance, as by a bank, why?

    if I buy p2p -> peer to peer, than I dont must identify me, correct? can somebody recommend a good p2p platform?
  2. M

    Must I identify me by Binance, as by a bank, why?

    photoshop can unfortunatelly not solve this problem
  3. M

    Must I identify me by Binance, as by a bank, why?

    thank God I would be forced otherwise
  4. M

    Must I identify me by Binance, as by a bank, why?

    unfortunatelly I have to agree This is all for my safety like covid-19, right? xDxDxD ridiculous
  5. M

    Must I identify me by Binance, as by a bank, why?

    thx, i think they doesnt accept it, N26 has didnt accept
  6. M

    Must I identify me by Binance, as by a bank, why?

    could you please be more precise? what is otc/p2p? if I googled it i didnt find any meaningful info
  7. M

    Must I identify me by Binance, as by a bank, why?

    Must I identify me by Binance, as by a bank, why? Is there any other option, I will not do that. Despite this I want to that, it is also not possible to do that, they recognize my ID not, EU-ID but not german,UK, or french they say to new, although this since 1th of Januar 2016 introduced in my...
  8. M

    First time with Transferwise

    nobody understood your question, this is the reason you dont have an answer.
  9. M

    blocking bank account for undifened time, no comment

    I really appreciate your patience, I am still here to help. There is no issue to receive a transfer with such amount in your account at the moment. To support your upcoming transaction, you may send us documents such as: Invoice; Commercial Agreement/Contract; Tax statement; Transportation...
  10. M

    blocking bank account for undifened time, no comment

    Ok I saying now, this is Revolut Thank you for the informations sharing with me, and the moment a don't want to reveal the incorporation country of the european limited and my nationality, my nationality and the incoporation country of the limited company is the same, and none of that what you...
  11. M

    blocking bank account for undifened time, no comment

    I will post the name later, about tomorrow afternoon, because it seems the problem will be solved, and they unlock my account, I wrote a long letter to costumer servicse, despite this I don't know if I can trust them, after that I am not sure if I will ever wire more as 500 or 1000eur on that...
  12. M

    blocking bank account for undifened time, no comment

    I want only share my experience with an EMI, below I will share an except from chat with costumer service I wanted to wire 120kEUR, but I will don't do that because they block over and over again out of blue. At the moment, there is no Cent on the account, the status is waiting for review...
  13. M

    Where can I open a bank account for a local dominican company except of Paxum Bank?

    Wise declined the account opening they are don't interested for that i would pay 24% tax as local company, if there is in Dominica they don't open the account. I will check the other 3
  14. M

    Where can I open a bank account for a local dominican company except of Paxum Bank?

    yes I ment Dominica=Commonwealth of Dominica, this is the same, so the company doesnt reside in Dominican Republik