niggashit's Recent Activity

  1. niggashit replied to the thread USA MID no hope? Solution...?.

    Elavon is great and they are direct processor of US Bank (usbank.com). I just having 5 hour deposits with them. About high risk, Whats...

    Jan 22, 2019 at 21:45
  2. niggashit replied to the thread USA banking over Europe.

    @Martin Everson Jackson Hole Trust Company - Wyoming Trust Services What you think about this one? I was finding solution for EU guys.

    Jan 21, 2019 at 19:57
  3. niggashit replied to the thread Apply for a offshore company formation along with offshore bank account.

    Trident Trust Go with them if you want.

    Jan 21, 2019 at 18:57
  4. niggashit replied to the thread trustees and shells.

    Do this through a non-profit organization.

    Jan 21, 2019 at 12:21
  5. niggashit replied to the thread Bank for paypal.

    idiot, Put some fake philippine one.

    Jan 20, 2019 at 16:56
  6. niggashit replied to the thread Bank for paypal.

    I'm maldives national.

    Jan 20, 2019 at 15:37
  7. niggashit replied to the thread Bank for paypal.

    Get a International Debit Card from your local bank. Create a philippine paypal account under pakistan nationality and link debit card....

    Jan 20, 2019 at 15:16
  8. niggashit replied to the thread Proper Banking for Crypto Cashout Marshall/BVI company. EU Resident.

    @negon I did not use any middle mans or PoA's/Accountants. This words are from my own experience. For Personal accounts : Few...

    Jan 20, 2019 at 10:29
  9. niggashit replied to the thread Chase Sapphire Reserve / Prefered.

    In US is not like EU. They do not have this security deposit thing. I have Chase Business Ink with 50k limit but can do overlimit. Its...

    Jan 19, 2019 at 18:50
  10. niggashit replied to the thread EMi to recieve many wires from individuals.

    Larger multinational companies use a trick to maintaining min balance. They sweep funds every midnight to Blackrock or other investment...

    Jan 19, 2019 at 10:46
  11. niggashit replied to the thread USA banking over Europe.

    C-Corp is a business corporation type in US. It basically separate business from personal taxes. As a non resident, you can't form...

    Jan 19, 2019 at 10:23
  12. niggashit replied to the thread FATCA reporting.

    US government is shut down. You able to freely do anything you want till Trump get border thing done. This include Tax agencies. I not...

    Jan 18, 2019 at 21:22
  13. niggashit replied to the thread TransferWise > Mister tango.

    There are is very larger risk for Visa and Mastercard. Because they steal money from Visa and mastercard. This is like millions of...

    Jan 18, 2019 at 20:54
  14. niggashit replied to the thread TransferWise > Mister tango.

    For an example, http://europay.cz/file/2018/06/Europay-Approval-as-SWIFT-User.pdf This is leaked to web somehow. Russians creating...

    Jan 18, 2019 at 20:52
  15. niggashit replied to the thread TransferWise > Mister tango.

    You still need a bank account for EMI because Central banks not granted accounts for EMI's so far. TW got one but not sure about others....

    Jan 18, 2019 at 20:48