Recent content by Sudox

Not the Comoros but also wanted to put a warning out for the following: crasadr.com advisorycorpws.com claiming to be affiliated with Western Sahara

Firstly apologies for sending a message in a 2 month old thread, but it's the newest related to Anjouan/Mwali without myself creating a new post. I've noticed that PerfectMoney is now claiming to be registed in Anjouan (already a sketchy operation), and there are a few other companies like...

This is still possible, but you'd end up paying far higher in fees than if you'd just go through the process of complying with AML regulations. Depends entirely on payment method and region (Don't even think about doing this in the US). P2P trades and paying cash in-person can work, and there...

Easiest would be in one of the CIS countries (Armenia/Kazakhstan/Kyrgyzstan/Tajikistan/Uzbekistan) as opposed to HK/SG as others have already said. Whilst researching more about the current situation in Russia I came across Bank 131 opens corporate accounts in rubles, dollars, and euros...

Out of curiosity are you able to share the name of this bank? To my knowledge there aren't any independent banks in Western Sahara and any banks that claim to be licensed there are scams and should be avoided similar to Comoros.

Hello from the UK! Are there any particular payment schemes you are looking to connect to? There are over 200 Electronic Money Institutions (EMIs) licensed here, and not all of these are connected to our local payment schemes (Faster Payments/BACS/CHAPS) or SWIFT. This is the case with Zen, who...