Recent content by nickcage49

Has anyone here done business with these guys so I can get a real report? There's a lot of speculation here, but no facts.

Thailand and as little as possible.

Long story short, I got caught up in the whole Epayments thing. I'm trying to get my money, but the regulators have put another freeze on them. They say it won't be long, but they've had my money now for 40 months and counting. Meanwhile, I have an account with Sense Reserve. Unfortunately...

I have not gotten my money. They are going in some kind of unknown order. I know a former top exec of the company and he assured me that my money is not in danger. He also had a lot of money in there and wasn't concerned. Unfortunately when dealing with regulators things take forever. I plan to...

I happen to know a former executive with the company. His money is tied up too, so you're not alone. My guess is that it's a lot more than mine, which is 6 figures. He has told me that the money isn't gone. It's still in the escrow account and not going anywhere. But dealing with regulators...

Thanks, but the way they forgot about me when I was trying to open an account before tells me they don't want my business.

Thanks guys! I really appreciate it! Keep the ideas coming!

Thanks. 3S is strictly corporate. I couldn't find Netmoney. Do you have a link? Google search returned something in India.

Thanks. With the covid situation now I can't travel without quarantine. I tried Dukascopy, but they never followed up. Real strange.

I'm looking for a personal offshore EU account in a secure bank. I have money that's in another bank that I want to get out of. The only way they'll transfer it out is to another account in my name. I am not a EU citizen. The one option I looked into needed a 50K USD minimum and that's too...

It is not gone. I know one of the founders personally. They had to go through a massive process because regulators came in and froze everything 19 months ago. The money is in escrow and safe, however it's taking forever to get funds returned. I'm one of the people who's waiting. It sucks, but...

I have introducers suggesting EPB. Can someone actually give me valid reasons not to go with them as opposed to generatities? I'd love to hear some specifics of people who have lost money with them or had other bad experiences with this institution. Thanks in advance!

Which bank is it that you are referring to? I mentioned 2 different banks.

Thank you sir!

I'm considering applying at Dukascopy Bank. Has anyone done business with them and can you please tell me about your experiences with them. Thanks in advance!