Recent content by Wesker

Even being 100% legit as an eBay seller it's very hard to maintain a 0% chargeback account due to scammers.

I'm still interested in this exact same setup. What does this means for non US citizens and non residents?

Like everybody else

Thanks for your reply! I wasn't counting that every bank would go that deep. I thought the bank in jurisdiction n could just see the owner comes from jurisdiction n-1 and that he already banks there, so it would be a low risk client since n-1 jurisdiction is just a little less reputable than n...

From reading this forum I get the understanding that it's getting harder and harder to get a real anonymous company, at least in jurisdictions with good reputation. So I'd like to ask the experts if this is possible. Let's say I open a truly anonymous company, let's call it company 1, in a...

Who’s pushing this hard on AML policies? I mean, I understand all banks public face has to be strict AML but still doing ML on their backs because it’s still money and it’s a ton of it. Besides we all know the real rulers of this world are bankers. So I think I’m not seeing the big picture...

Forget centralized exchanges and go p2p. Hodlhodl and Localbitcoins

I thought they had an app to open the account. They don’t so I’ll try to find some reviews before going ahead.

Many EMIs are from Lithuania. It seems to be easy to get a license there. I’ll try them out.