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Recent content by lostguy

  1. lostguy

    Euro Pacific bank is a scam

    He will never give up, I'm 100% certain on that. In a few months or a year he will pop up again either with the same bank just with changes or a brand new bank setup.
  2. lostguy

    Is it possible to transfer money from Kraken to Wise account ?

    yeah so far I don't have any issues neither.
  3. lostguy

    Need an business acount to conduct buying selling of crypto without getting banned

    The problem is that if you do many P2P transfers with large amounts in volume. For a single transaction or two it won't be any problem. The guys you find around here are pulling hundred of thousands each months, that's why it is a problem.
  4. lostguy

    Need an business acount to conduct buying selling of crypto without getting banned

    Spectrocoin with binance or kraken could work well for you.
  5. lostguy

    Safest place to park money I receive to EMIs?

    That is risky, since it is the other way around it will work.
  6. lostguy

    Is it possible to transfer money from Kraken to Wise account ?

    if you keep amounts below 10K each time there are so far no problems. Have done a few hundred transactions like that. Wise also confirmed, there are no problem to receive funds from kraken.
  7. lostguy

    Credit Suisse leak unmasks criminals, fraudsters and corrupt politicians

    can't be wrong to switch the leader top!
  8. lostguy

    Question Correspondent Services - Offshore Banks

    interesting question! Why do you need that information ?
  9. lostguy

    High Risk Payment Processing – Full Guide On How To Avoid Getting Ripped Off While Under Pressure

    you checked the Resource section of mentor group gold? https://www.offshorecorptalk.com/resources/categories/payment-service-provider.4/
  10. lostguy

    Relocate to Switzerland, how to?

    Oh my god. You pay the a*s out of taxes and VAT. These countries are only for slave for the rich people. They s**t on the man on the floor in a very clever manner.
  11. lostguy

    Part 2: Would this set-up trigger tax residency (in Southern European country)?

    really one of the best comments in the thread. You rather do that or setup something without KYC!
  12. lostguy

    Dubai South LLC Renewal process

    Speak with @Fred he is the guy for Dubai!
  13. lostguy

    Eternity law .com fake??

    problems not solved at all. Have had 3 clients waiting for them to finish, they are full of excuses. Very bad for the reputation.
  14. lostguy

    SFM corporate debit card without name

    They are not worse to go after. Write off your los, don't use them again.
  15. lostguy

    How to setup anonymous company offshore?

    No he did not but contacted me directly. We made a deal for a company and bank account package, since he never got back here, he may be busy.
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