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Recent content by Flatworld

  1. Flatworld

    Someone tried https://rbfc.com/ ??

    as I said...I - Account No.2 ,hahaha
  2. Flatworld

    SIFR.COM Crypto Exchange & Banking - Scam or real???

    just to collect user information? :(
  3. Flatworld

    Euro pacific bank cease operatrion, i need a new offshore bank

    ok~I got it...thanks for reply :)
  4. Flatworld

    Euro pacific bank cease operatrion, i need a new offshore bank

    So why do you think this is a problem? not a management team from mainland China..
  5. Flatworld

    Euro pacific bank cease operatrion, i need a new offshore bank

    ...they are Chinese Mauritians (third- or fourth-generation Chinese immigrants)~the Founder of ABC Mauritius is Moilin Jean Ah-Chuen https://en.wikipedia.org/wiki/Moilin_Jean_Ah-Chuen so it is normal for many of the bank's customers to be Chinese. It started out as a business between...
  6. Flatworld

    SIFR.COM Crypto Exchange & Banking - Scam or real???

    when will your banking service available?
  7. Flatworld

    Dukascopy is reintroducing debit cards

    trading platform with a bank license (Weak in general banking services, too sensitive in AML)...
  8. Flatworld

    Question Why Passport and not national ID Card?

    remember use you new passport to open the bank account... expired passport will make your bank account blocked
  9. Flatworld

    Euro Pacific bank is a scam

    U.S. financial analyst Peter Schiff told The Associated Press on Friday that he will fight to be able to sell a bank he established in Puerto Rico even though authorities have suspended its operations as part of an investigation.
  10. Flatworld

    Georgia bank account remote opening

    yes...i agree with you...don't use BoG~
  11. Flatworld

    Talking bitcoin suisse, what's up with them?

    https://www.coindesk.com/policy/2021/03/17/bitcoin-suisse-pulls-banking-license-application-after-negative-feedback/ https://cointelegraph.com/news/swiss-regulators-reject-bitcoin-suisse-s-banking-license-application...
  12. Flatworld

    Does anyone here have "clearjunction" account?

    Quppy - Main used to provide IBAN from "clearjunction" with your own name...but now they change to use pool IBAN...not virtual personal IBAN~
  13. Flatworld

    Talking bitcoin suisse, what's up with them?

    right...can't get bank license from FINMA and changed their CEO...
  14. Flatworld

    [ Not completed ] European banks (remote account opening). Crypto related banking. Review thread.

    13. SEBA Bank 14. Vontobel 15. Wir sind honesto (INCORE BANK)
  15. Flatworld

    Dukascopy Card Services Suspended. Any other Recommendations?

    dukascopy's card service is outsourced to Cornèr Banca SA...So it doesn't have a lot of autonomy
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