Recent content by nansunn

They contacted me again for a business account. Their fees are relatively expensive but they claim they don't ask too much questions regarding incoming transfer only basic proof unlike those other monkeys that ask stupid questions Any experience with them will be highly appreciated Thanks guys

Any more review on this CBIBANK? They contacted me to open a personal account with them for 200 USD I am still considering it. Pls does anyone have good experience with them Thanks

This looks interesting. But if one buys it, how does one make profit since the jewelleies belongs to you

Yes its true. I think they work more as a currency exchange and money transfer operators than actual EMI

Ok. That is what I guessed Because others like Currencies direct and Moneycorp also does the same any time one misses the reference aa they collect fund from another bank through a Pooled IBAN account which they give to everybody

Oh ok. Thanks. My friend sent money to Currencyfair DE IBAN account which is a pooled IBAN account but forgot to put the reference for them to identify the payment and update on his account But Currencyfair is not a Bank , they collect clients fund using another bank, Now they are asking him...

Hello. Good morning all I am wondering, pls do you know if Banks in Germany can see the account details and name of someone who sends money to your bank account in Germany Thanks

Yes it's true. These EMIs have recently been making away with people's money using one excuse or the other.

Ok. Thank you very much for this valuable information I will send emails now to this new email in the PDF and also call the phone numbers on Monday Thanks

Thank you very much dear. Yes I forgot to add. I have called them many times. I have called about 3 different numbers of NAGAPAY But its only the customer support service that answers and they know next to nothing I think they just recruits some Indians fresh out of high school for their...

I have about 10.000 Euros blocked in NAGAPAY since 2022 This was a deposit I made to my account in late 2022 because I was closing my account in Revolut and had to send all the funds to NAGAPAY After some days of this deposit NAGAPAY blocked my account and started asking questions. I answered...

Hello Thank you very much Yes this is an option i am also considering. Though for some reasons don't want to have the company in Sweden I use to hear about Hong Kong, Cyprus, Malta, Seychelles etc. Wanted to know how much they cost before I make a final decision Thanks Dear Chi

Hello Guys Good afternoon all. Please I am looking for a cheap company formation I live in Sweden I have UK LTD company already that I ordered online last year. Though I don't like it much as I have limited access to bank opening with it I want to pay for a new one though I don't have...

Hello Venturevis I saw your post HIRE PEOPLE FOR WORK I will pay you to represent my company Do you still need someone I am African. I live in Stockholm, Sweden Lets talk

Hello Venturevis I saw your post HIRE PEOPLE FOR WORK I will pay you to represent my company Do you still need someone I am African. I live in Stockholm, Sweden Lets talk