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Recent content by wakh

  1. W

    My Experience with Rietumu Bank please read!!!

    Since how long are you banking with Rietumu? And do you have 6 figure deposits with them?
  2. W

    Latvia, Cyprus, Belize, Seychelles, Mauritius...which is best?

    For a Dominica company, did you get a real merchant account from worldpay? What was the fees?
  3. W

    Cyprus bank account within 4 days...s**t that was quick..

    Congrats, and thanks for your feedback.
  4. W

    Cyprus bailout - 10% tax on bank accounts

    In my opinion Cyprus has destroyed its reputation by cashing in on large depositors. After doing this they still expect to have incoming funds from abroad? Of course no restrictions on those because they will take 40% of that as well, so more incoming is even better. Totally unfair decision!
  5. W

    Cyprus bailout - 10% tax on bank accounts

    I read that these above mentioned measures are in no way for 7 days. These will be imposed for months.
  6. W

    Hong Kong bank account (update)

    Thanks for posting here. Keep us updated.
  7. W

    IT - Filesharing - Cloud - VPN | Company jurisdication

    If you are planning to do filesharing and VPN, then don't only worry about the jurisdiction of your company. Consider the laws and regulations of the country of your residence as well. As you will be subject to both of them. In which country do you reside?
  8. W

    Where can I get Anonymous Offshore Prepaid Card?

    So basically an anonymous card is just like a regular card, i.e it is indeed registered to a particular person or company with the issuing bank. Only exception, and the one that makes it anonymous card is that just the cardholder's name is not printed on its front.
  9. W

    Where can I get Anonymous Offshore Prepaid Card?

    There is a confusion here. Are these anonymous cards obtained without providing *ANY* identification details of the cardholder to the bank? In order words, do the banks have any information about the user of the card? Based on the above, the previous question was that, since there is no name...
  10. W

    Where can I get Anonymous Offshore Prepaid Card?

    Ok so if that's the case, then what name and address one should enter if using the anonymous card? Like what to do if you used an anonymous card for online transaction along with a random cardholder name and address and your merchant requests a scanned copy of the card to verify the cardholder's...
  11. W

    Where can I get Anonymous Offshore Prepaid Card?

    Are those cards really anonymous? I mean if they are just no-name cards then the correct term to use is "non-personalized cards" not "anonymous cards". If they are anonymous cards then they are basically useless for online purchases, because majority of websites require name of the card holder...
  12. W

    Testing Money Launderers and Terrorist Financiers - Access to Shell Companies!

    Thanks for the tip! I found the file, will read it soon. :) I don't think Admin would mind someone posting the link to that file, as it was posted by the Admin itself, just that the original link is not working anymore.
  13. W

    Testing Money Launderers and Terrorist Financiers - Access to Shell Companies!

    Can someone please post that pdf link again, as the original link by Admin is not working anymore?
  14. W

    Where to get anonymous debit card for bank account for Belize company?

    Same here. What were your issues with the Belize bank account?