Recent content by Phil123

It's strong 5, but not 6 figures. The last time I had to fly there. I've tried to do a do the video verification but they didn't allow me. Even tried one from a local HSBC UK branch (they have offered), but the HSBC HK they wanted me pay them a visit in person in their Central branch. It wasn't...

Hello I need help with getting personal bank account for myself. I used to have business bank account there that I have opened myself, but now I need a personal one. Due to covid I'm unable to fly there. If anyone can point me into the right direction or could offer his service, please post...

Look, I really don't care about EMIs. I'm using them with a an acceptable risk of losing some funds that's it. I manage and accept my risks, but don't give any advice. I basically share my personal experience in hope it may be useful for some, but again I don't give any advice I only share what...

I don't care for AdvCash itself, nor that I care for any other EMI. I try to have multiple accounts with every EMI possible (exploiting some as much as possible) , but i don't have a single one under my name therfore I really don't care what happens with the docs. Personally I don't care what...

If your account is legit, yours, then it's hard to understand your concern. You are not ok with taking a pic with a card, yet you want to use same card and provide them with all its details anyway. If it's fraud you are afraid off, then why not to use a special card for it or a selection of...

Yes, this is why AdvCash can float, they are good at what they are doing. Their reasoning is clear. Also, forgive me, if all they want is a clear pic and an ability to provide it with the details they need then this is a smooth ride. All it takes is passing feedback like 'turn the light on in...

Hmm.. I'm no AdvCash expert, while I slightly disagree. I cannot comment on card deposit verification (I don't know whether it is there or not) and SEPA verification is the cards verification in my experience. The card issuing verification while it could be tricky it is very clear. Also...

I've never had this type of verification, but then again I've never bought crypto using AdvCash, only using ETH to fund it. I'm probably using it the other way around than you are. Personally I don't trust any person who would agree to be a part of anything whatever is included in the process...

Well, let me clarify the third party element. I don't have a single account in my name with any EMI and the third party involved was a person in whose account was originally created. Those things happen, I have since created better processes and flows but aside from this one problem advcash...

Those were only selfies with the passport and with the page and the number in my case.

It has happened only once and to be fair this has been triggered by a third party's complain. I have lost access for several days and during that time I've sorted out the issue with the third party and after that the account had to be verified again, which it was no problem.

as @<<snippet>> suggest you can think about taking this to the mentor group for more detailed answers... On another subject, nominee directors are completely useless now in the UK. You can still use them and have set as directors of the company, however it is also required to provide something...

Shouldn't we be finally a little bit lighthearted about this whole thing? Let's start with saying that if you want @Martin Everson to leave whatever he is doing and start posting, just mention EPB anywhere :D True to be told ECB works. No one likes it, lots of jokes around, yet they don't owe...

Just an innocent commwnt. One of the costs of running a business is risk management. While this forum is excellent for learning who is good, bad and ugly, then this very same forum has proven more than once that waiting for too long may mean waiting till the opportunity is gone, to put it...

I have not used Xolo Go yet, but it's on my list to explore. Like it's been already mentioned I've heard it's simpler but one thing for sure, some people here would enjoy more companies with similar services to further diversify and spread the risks.