The second one. But today I got an application form from them.
I made an investigation about the structure of the company and at the moment I am not ready to cooperate with them.You still don't applied, just waiting ?
Do I understand you right, you try to open an account without to provide KYC docs?Hello everyone. I'll become nomadic next August. Currently still in Switzerland. I am new to these tasks, and I find it very difficult to open a bordless account, anonymously, because in all that I have tried, they require address, number of telephone, several identifications
did you figure it out already? I was wondering how stable they are and if they ask alot of questions with bigger amounts?Guys, have someone use Paydek?
Could they transfer funds from our Paydek business account to the bank accounts outside EU (SEPA) (e.g. to Malaysia or Macedonia) through SWIFT? If yes, when we will transfer funds - which name will be in bank details as the sender - Name of our Company or DEK-CO (UK) LTD?
Nomadic, means you will not live anywhere for a amount of time that will make you a tax resident. No need to hide your identity, you can do this fully legit. Just make sure you know the rules for leaving .CH and th rules for the countries you live in. Also make sure you have proper Health Insurance. (How to get cheap, worldwide health insurance at IKEA - Esther Jacobs – the NO EXCUSES LADY: speaker, author, digital nomad )Hello everyone. I'll become nomadic next August. Currently still in Switzerland. I am new to these tasks, and I find it very difficult to open a bordless account, anonymously, because in all that I have tried, they require address, number of telephone, several identifications. if I'm going around the world, changing places 4-5 times a year, I can not give my location from where I am now. I do not trust anything from Germany, we should think that it is a country that makes the rules of the EU Mafia, and with Germany nothing is confidential, they always give our data for the outside world. Yesterday I tried MoneyGram 5 times, I can not even register. Trying to find privacy ,,,,,,,,, complicated