UK Ltd with emi bank account
DLS Dubai - Company Formation & Bank Account
Turner Little - Company Formation Agents
Offshore Bank Accounts

Search results

  1. W

    Is Euro Deniz IBU Bank legit?

    The agent has stopped responding to my communications. They took my money pretty easy.
  2. W

    Is Euro Deniz IBU Bank legit?

    Has anyone got any news - good or bad on whether we will ever see our money ?
  3. W

    Is Euro Deniz IBU Bank legit?

    I wholeheartedly agree with avoiding the agent that starts with a T. They have not served me well at all. If you are looking at a new company or bank .. consider a different formation agent. They will be getting no further business from myself and I shall be actively advising my network to avoid...
  4. W

    Is Euro Deniz IBU Bank legit?

    so .. after speaking to my company formation agent who assures me that they have had contact from ED .. I've had nothing at all . To be honest the formation agent response seems like platitudes. the reality is that I am now missing 10s of thousands of £. I have no faith in the formation agent...
  5. W

    Is Euro Deniz IBU Bank legit?

    Er people .. you do realize if we click on your name .. it tells us when you joined Last 3 gushing commentators.. all joined yesterday.... Sure Seems totally legit
  6. W

    Is Euro Deniz IBU Bank legit?

    Just realized that the Anna email is slightly different.. apologies.. Will send her another email Thanks Walter
  7. W

    Is Euro Deniz IBU Bank legit?

    Hi Porsche66gn Thanks for the info I have tried Anna already.. her email bounces back as server unknown . The agent does begin with T And I am more than happy to bring the police in to this if needed. My business is clean as a bell and I have no issues with any tax authority knowing my...
  8. W

    Is Euro Deniz IBU Bank legit?

    Sadly ... With no response and all communication avenues being broken , I'm thinking that the police might be the way. I've asked my agent who introduced me but the contact they gave has not responded. Everyone keeps on telling me that they are a real bank but still my money is stuck. I have a...
  9. W

    Is Euro Deniz IBU Bank legit?

    Also Rey ... are you suggesting that in the event of money laundering.. the bank removes the url for its log in and deactivates their email.. Yes.. seems legit..
  10. W

    Is Euro Deniz IBU Bank legit?

    Yes in this current world of covid lockdowns and enforced quarantine... I'll just pop over for a chat. Anyway .. if anyone is having any success, remotely, accessing their accounts .. I'm sure there are others who will be interested. Not Rey .. he's there in person .. so it won't apply to him
  11. W

    Is Euro Deniz IBU Bank legit?

    So - has anyone had any new issues with this bank? Their website has lost its log in - so impossible to check the accounts And the designated account mangers emails are bouncing back as unknown? I heard last year they were having issues with their correspondence banking - and the lack of...
  12. W

    Do you guys have any passive income business ?

    And my gift (from the internet ) stocks .. Tesla .. 10 years of trading trends long only since it IPOd A simple system for TSLA: Buy when price breaks above the 50-day high (Daily chart) No Short trades Profit target is 19.5 the ATR (Average True Range, 14 Length) Stop is 1x the ATR Trailing...
  13. W

    Do you guys have any passive income business ?

    Oh and trend systems love volatility .. love markets crashing.. or bubbles.. so when everyone is panicking.. your trend system will have you already in and making money.. or making money in a crash ...
  14. W

    Do you guys have any passive income business ?

    You can develop them ... you can buy them .. you can find them legally free by people on forums. Trend Trading is as old as the hills. Its not easy to trade ..if .. you like to win all the time. By that I mean the markets generally only trend @30% of the time .. so you get a breakout and it goes...
  15. W

    Do you guys have any passive income business ?

    Get yourself a trend following / breakout algo .. put it to work on the usual suspects of trending curencies. GBPJPY ETC . portfolio of 3 or 4 currencies ... compound over 5 years (no withdrawals) .. There might be the odd year of poor returns or even a losing year post compounding ... have...
  16. W

    UK Tax Experts Considering introducing Wealth Tax On the Rich

    It will be even easier when all money is digital
  17. W

    Best country for a trader

    For anyone worried about speed .. if yiur using an algo .. then a VPS can be rented for 20 to 50 USD a month or there abouts that means your algo has no latency issues. My question is more related to which banks are accepting money from brokerages. That seems to be the limiting factor.
  18. W

    Big debt in foreign bank

    Most jurisdictions have a 6 year limit. If you dont acknowledge the debt in writing or any any payment then the debt becomes statute barred. Typically if they know you are offshore for such a small amount then it's an email or phone call harrassment deal . After 6 years , although the debt is...
  19. W

    CRS-Reporting in Northern Cyprus?

    Hey Rey, I have had no luck with Euro Deniz. My latest attempt to transfer money out of them has now been 4 weeks with multiple emails from myself to get the funds out. They have replied that they will see why there has been a delay.. that's almost 2 weeks ago. Sadly .. they have been very...
DLS Dubai Company Formation and banking solution
Offshore Bank Accounts
Top