Recent content by csp dubai

i not think fox pay is swiss money is just their correspondent bank , swiss money is a fund mangement company

so the answer is swiss money not have an license in ch correct? but they an account in lt emi , finma can confiscate this funds in 1 minute they issue a freezing order and send to lt police may be it takes 2 or 3 days correct?

no one stlll answer my question can some one fiend their license , because i cannot, may be i am retarded

is easier to send money out of uzbekistan?

wio is probaly the only bank who will open you account with a flexi desk , affter they will close it you are fxxxx, isthe new strategy of banks in dubai

the point is do they have license to handle third party money ? if they not have is quite risky 1 day finma wake up and confiscate everything am i corrrect ? I have no argue that currently they are working is like honey trap

they licence or not ?

anonimous banking not exist anymore , what you can try in opening account in remote judisdictions , like cook island ,bolivia , tagikstan , uzbekistan, comoros africa , there is little chance tehy exchange information

may i am clumsy can any one show me link where swiss money is register , i cannot find it tanks Entwicklung von Software-Anwendungen und Verkauf von Lizenzen für die Software-Anwendungen, ob selbst entwickelt oder erworben, sowie damit verbundene Beratungstätigkeiten. Erbringung von...

does anyone have experience in tashkent banks? wich is one worth to try?

The central bank of comoros as no power on ajouan and moheli, the constitution guarantee that each island manage their financial matters, the central goverment want to stop other island but is not in their legitimate power , swift was issue from sometimes but now is difficult get it because...

is this a forum for people who wants to save 2 euro a mounth? the quality is really going down soon is losers offshore club if you not have 1 m usd in bank account not even touch offshore is too expensive for you cambodia seems interesting any way , do the banks offer multicurrency...

do they have a license? do they have swift? these day a bank license is too value to run with 20 milion at least 100 Novel Financial, Inc. is a financial technology company, and is not a bank. Banking services provided by Five Star Bank, Members FDIC. The Novel Visa® Debit Card is issued by...

now all emi must have high fee, the compliance cost is too hi , if they not have centrolink or direct target 2 they go through correspondent that also will charge them

in dubai there is not such a thing like professions , you must have a licence if you produce any income and is taxed at 9% no way out