Recent content by Moh1

That's really too late I read it... sadly.. I can damn...

if they accept you, you want to go slow like with any other processor that will approve your business. MLM is restricted business, so if a procesor accept you it indicates they are into ultra high risk accounts. You may also know that even the processor is legit, you can risk high penalties...

Is anyone having experience to setup a company in the Philippines? I have been looking at the service provider incorp.asia who say they can help with the setup remote in Philippines and Singapore. https://www.incorp.asia/philippines/ How is taxation there and is UBO public anyway?

they a re also on my trusted list of wallets!

this has been like that with almost any offshore bank for the last few years, it's not Cyprus specific.

How much money is it on a monthly basis?

XRP, Stellar and Ethereum That's my list of altcoins. that is the entire idea behind crypto and btc - it's beautiful and better then sex.

Why don't you guys simply get an book keeping / accounting system and generate an invoice for every amount that hits your account. You can fake company information on the receiver, or you can look companies up in databases and just put them on there. No one will ever go and call or double check...

Does anyone invested in Libra the Facebook coin? I want to avoid it just because it is facebook.

For some hour I have been studding the many articles you published around this forum. I'm amazed about what I read. How bitcoin and the rest of the crypto market will respond to this in 2021 is difficult to imagine, but I believe like others here, it will explode.

Well known scam which many of the Nigerian scammers are doing very often. They fake a person, even pictures and video so you believe it is the person sitting in front of you behind the webcam. Once you send them money they keep approaching you until you don't send more money.

okay we may want to look this up. First thing, according to Frobes the founder of Mister Tango is Mr. Audrius Ramanauskas and looks like this Now let's see if we can find him in Cyprus and if he is from Lithuania Here is his CV from LinkedIn - he does not live in Cyprus but he may be from...

where do you see the update for this bank in the below?

as a business or individual? Most often it will take you some time to get them convinced about setting up your business account for a Belize company, but it is possible.

Typically such setups is 3000 euro + costs for paperwork aprox 2000 was through the entire process for some years ago with a reput. agent, took 5 months for the setup of the Seychelles foundation because I was to lazy to complete all the forms.