Recent content by pug1

@mrau that's a more interesting and useful answer

Hi @Tamarind, I appreciate your skepticism but unfortunately you are wrong. This is a legitimate project. Just because most banks' policies is not to deal with something like this because it's inconvenient and doesn't fit their business model, doesn't mean it's not legit. In top of that, your...

So what to do, where to go? I need merchant and bank services for a totally legit raffle. I'm selling artwork and with the purchase of art the purchaser is entered into a draw to win a prize valued at USD 1 million. Who knows where to go for this? If Luepay doesn't work I'm wasting my time...

HI there, interesting information. I am awaiting confirmation of account set up with LeuPay. I am not that concerned with hiding the money from my local tax authorities but am concerned about the withdrawal limits. I read that these can be increased. I am expecting large sums to be deposited...

Hi everyone, I am looking for an offshore bank where I can safely deposit USD directly through a on-line sales merchant account or via Paypal. The potential deposits could total 5 million or more. I am not looking to evade taxes or do anything illegal. However, I do not want to keep this money...