Our valued sponsor

Recent content by rainerllera

  1. R

    Hey @Gediminas , do you have any advice for my other post? (this one). Please PM me if something...

    Hey @Gediminas , do you have any advice for my other post? (this one). Please PM me if something comes to mind :) Thanks in advance!
  2. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    Thanks for your reply @Sols , yeah I thought of this kind of setup, but reading through some posts in the forum, it seems banks really want to get to the bottom of things (UBOs etc) so yeah... Don't think it's worth the effort. Like you said, the risk is too high for the bank, and I'm not a high...
  3. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    yeah nah man... WU is affected by OFAC sanctions just like any bank or institution under U.S jurisdiction... I've been denied their services even in other countries, just for presenting a cuban passport, so I've had to ask local friends to receive for me instead... I'm afraid I'm fucked :(
  4. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    yeah, I'd still have the same issues when it comes to cash out and live from my money etc
  5. R

    Question Bank account/Prepaid card/Whatever for sanctioned country citizen

    Hey guys! I'm new here, and I've been doing a lot of reading in some posts, so here's my situation: I'm a Cuban software developer, and I've been working online for quite a while now, as an individual contractor. It has been impossible for me to find any service that would allow me to open a...