Recent content by Theoffshoreguy69

Unfortunately that's not the experience I've had, of course I can only speak for myself but my experience was someone eager to take my money and upon receiving it going for extended periods without answering me... then never sent me an email saying going out of business while his site is still...

Hi, For months I have been trying to get a hold of Fred from DLS, or anyone at DLS .... yes I understand the company closed down but the lack of professionalism even back then is astonishing(by the way if it wouldn't be for someone posting the actual out of business letter on here I wouldn't...

Thats correct money has already been cleared from my personal account its just that years ago i sent money to a broker and had to provide docs for weeks missing tons of good trading opportunities

Thanks for the replies perhaps someone can share their expierence with saxo here

Already have an account with, i just really want to start trading but don't want them to tie my money up for weeks until i give them due diligence paperwork.

Thanks for your reply but I was actually implying the Hassel docs etc saxo bank would ask if you have a large deposit say 200k come in from your personal bank account or if their pretty relaxed after all its coming from my own account.

Hi everyone and happy new year, I wanted to ask what your expierence is with saxo bank as far as receiving large deposits from your personal bank account. At what point will they Hassel you? Thanks

Be extremely cautious with this corporation, they also incorporated in the UK LTD in sept of this year no banking license exists.

Yes most Iban providers dont do swift and I have to sign international transfers mainly asia.

Hi Thanks for your reply, so Cyprus banks are the most anal ever, the freeze your funds at will and make up half the stuff as they go, I speak from experience. Just because they incorporate there doesn't mean that they bank there, since there financial crisis things have been awful. Yes...

Hi Guys, I am currently looking for a Banking solution for my UK Ltd , the company operates in the adult affiliate business all incoming transactions are from the merchant provider, outgoing paying marketeers, staff etc. Volume is 700k per month. The problem I run into are Banks that can...

L Literally Belize is one Banana Republic. Sad because they could have really built their offshore banking industry. Now they don't even have correspondent banks. No one will ever trust that country again.

Well thats just one of the issues, but the main issue there having is delaying payments. We are going on 2 yrs

I couldnt agree more should perhaps start a website or portal and gather as many depositors as possible. This is the only way. Feel free to reply.

Guys, I recently spoke with someone at the bank, my relationship is very decent with this individual and he stated to me that the liquidator is again trying to delay pay out and stretch this whole thing out as far as it gets so he can keep collecting a fat paycheck. He advised me to have...