Recent content by Yara Dager

all documents i used with them and personal information were real though... nothing faked

I have used them for 3 years when they were named Leupay... was receiving about 15K USD per month... but all payments were from amazon company. I never had an issue. Few months ago, when they changed to Leopay, they emailed me that they will close my account because their new company cannot...

Thanks for checking... I may have not been very clear.. My passport and residency are the same.. I live in Lebanon (born there, my passport is lebanese). But since USA is having issues with lebanon (due to political issues), many sites are closing accounts for Lebanese people... I am worried...

Hello, I appreciate if some can give me a feedback or hints or suggestions. I work online from my home country on sites like amazon, kindle, ... basically digital ebooks, audiobooks... I do not make a huge income, but i make a decent enough income to keep going on. My problem is that USA is...

Thanks MilkyMoon... Do you know if the SEPA compliant GB-IBAN of Sogexia will work for incoming transfer from USA? I agree about the darks... one block, and you loose the money... I have used this only for PayPal as I reside in a country where paypal does not operate... almost no chance of...

Yes, a UK IBAN. I was looking for there was a way easier than traveling... I am okay with them seeing me, but want to avoid a trip... I am from the Middle East area... not sure if they will accept to open an account.. thats why i was trying to see if there is an EMI which might be easier

I am okay with video verification.. anyone of them has an actual bank account in UK for wiretransfer? I know few UK ones (like Loot, Revolt..) but when you get the IBAN, it is not a UK IBAN

It is not a virtual office. It is a mail forwarding service... they provide you with addresses in all those countries.. when you receive a mail package, they deliver it from that country you used, to your actual home address

they are in Cyprus?

no it wont.. they require hand to hand delivery (like FedEx and DHL)

Yeah. It is stated on the website they need an introducer..but it seems if you go in person, and a personal account, they may put that into a standby mode

To be honest, more happy to see the new version of Cyprus after 14 years! Last time I was there, the Cyprus pound was 2.2 USD!

Almost.. they will give me final answer during the next week... but the lady over the phone was about to say: Just pass by Limasol Branch next week :) No introducer so far as I am going to visit them physically

Sorry missed your reply... I was preparing some papers and documents. I am opening with AstroBank in Cyprus (Piraeus Bank)

I called them today over the phone... they said they will sure ask for an ID or Passport copy. For address verification, it depends on the local dealer in each country. So you will have to contact the local dealer of Aramex at your country. Their address is here: https://www.aramex.com/ But...