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russelw65's latest activity

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russelw65 replied to the thread Alternative to blackcatcard.

Like the phoenix from the ashes..... Blackcatcard might be back! Some friend say they new IBAN

Apr 1, 2025
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russelw65 replied to the thread Easy EMI / Account to open To Receive 6 figures payout.

I am nor sure I follow the logic to not name the EMI. It is better for others to know so they can avoid and better for you to create...

Apr 1, 2025
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russelw65 replied to the thread Altery.

Update: Altery works well and sign up was very easy. Platform is very user friendly (not buggy) and actually dynamic in terms of what...

Mar 12, 2025
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russelw65 replied to the thread Clarification on CRS Reporting Thresholds.

This is all very fair. What if they do not hold a TIN? Do they still report the generic details?

Mar 1, 2025
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russelw65 reacted to Sols's post in the thread Best Banks in Non Crs countries with Haha.

For those that don't get it, while the topic here is banks, this user decided to subvert our expectations of having a discussing about...

Mar 1, 2025
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russelw65 replied to the thread Altery.

I am not sure if the FCA is easier or worse than any other 'regulator'. I was about to sign up to Altery....! However, if I am a UK...

Feb 19, 2025
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russelw65 replied to the thread Clarification on CRS Reporting Thresholds.

OK. Is it a OK to use an EMI based in your actual tax country, but when on-boarding with EMI using a different country for tax...

Feb 12, 2025
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russelw65 replied to the thread Clarification on CRS Reporting Thresholds.

What tax IDs don't care being reported? Or maybe I misunderstood what you say...

Feb 12, 2025
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russelw65 reacted to JohnnyDoe's post in the thread Altery with Like.

Yes, it’s intended to be a full service emi.

Feb 12, 2025
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russelw65 replied to the thread Altery.

I cannot edit the above response.......... but anyone knows if Altery can accept funding from third party bank transfers?

Feb 12, 2025
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russelw65 replied to the thread Altery.

Good idea. I am trying Altery as next EMI. Any other users had any experiences good or bad?

Feb 12, 2025
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russelw65 replied to the thread Xapo Bank Real Deal or Total Steal? Unveiling the Truth Behind the Buzz: Share Your Experiences Now!.

Was that before the formal complaint or lawyer's letter...... or after?

Feb 7, 2025
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russelw65 reacted to JohnnyDoe's post in the thread Altery with Like.

Nowhere. This is why you should keep moving your few fiat around, find new alternatives, and keep your cold wallets safe.

Feb 3, 2025
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russelw65 replied to the thread Altery.

It is like 'whac a mole' with these banks/EMI! Where is the reliable service, with no silly compliance, service these days?

Jan 31, 2025
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russelw65 replied to the thread Altery.

How did it go....?!

Jan 31, 2025

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