Recent content by nexusblue

As mentioned I have proof of funds. If I would like to launder money I guess I would not have them. Sure they could be fabricated but they aren't in my case believe it or not :) Cash is intended for a property purchase. A seller is making me a good deal if I pay part by cash. What he intends to...

Hey I'm looking to get around 300-400k Euros to a Spanish island (don't have any accounts in Spain). I have proof of funds etc. however transporting it myself via plane seems risky as authorities might seize it despite documents and it could take weeks or months to get it back. Crypto to cash...

My Gold access is gone. Had an automatic payment set-up with paypal that was made again just today. Could an admin please check? appreciated

Can anyone share experiences with opening personal non-resident bank accounts in eastern Europe? I already know about Serbia and Montenegro but also looking into other options like Ukraine. I found different information online on what documents are indeed needed. Maybe someone can tell from...

Anyone got experience how long it Takes for a personal account to get verified? There are 3 tiers and from what I can see it is not worth it until Tier 3. Waiting since 2 weeks now though for any feedback on my Tier 2 request...

would love such a bank too and hope someone has suggestions. what bank do you currently have with the 2-3% and what's the daily limit?