Recent content by OffMyBack

Yes they are - the compliance departments are shared. These are outsourced and rightfully or wrongly they share this ****. Likewise transferwise provides a lot of currency exchange wholesale to emis - and ofcourse same problem applies there. F*ckers all of them

Shoot me pm please directly let’s talk directly rather than on forum

llc mainland gets you a partner visa, also 365 days - as its an investor, albeit they give the visa with the once in 185 days warning for some reason.

its in the title of link.... you do the maths ;)

investor visa is once every 365 days i know that, but whats the point if you cant even do 1 in 180, might as well send the money to charity instead. If you count every penny dont bother Quite frankly, dont do dubai or any offshore blablabla route for anything less than 100-200 k of income and...

I didnt read the article but customer is allowed acces sanyway , since the SAR needs to be disclosed after 14 days, in order for the NCA to decide to take action or not. Obviously 99.9% of the sars never get response, but you should still be able to get it, subject to legal wrangle. I think it...

It’s the best kept secret in the world - everyone thinks it’s bad these sites exist - but it’s still the number one searched for item in the world .

Get Vera crypt with a hidden container and make sure you only use iphones. When going through security disable face id by the quick buttons https://www.macworld.com/article/230695/how-to-quickly-and-discreetly-disable-face-id-on-the-iphone-x.html/amp The of course you become rather forgetful...

is this event "After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering ) it got decline and we won't be able to apply again with them." a public one, ie by court with his name mentioned? In that case...

there are no details for this. they should be published in due course. Indeed devil is in the details.......

we need to write enough letters and words to post something, hence me blablablbalbala characters to make up my post.....(didnt mean blablablabla to you)

i dont see uae in there? blablablabla blablablabal characters to do my post

would be helpful to post a link to whatever you refer to?

good luck , ireland got 5 banks, cyprus got none, banking is a nightmare - so think before you do anything

#make mental note for darks ........................................... yeah i checked these djvu files - for the OP best to NOT do anything with that company and kill it off if you can.......... rather than being tagged with it like a tatoo on your forehead