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Recent content by rey skywalker

  1. R

    Which non-CRS country would you recommend for a bank account ?

    i have a local bank who will give up to 6% a year , but only for personal accounts
  2. R

    lebanon banks experience?

    has anybody an account in lebanon? any bank you suggest to use? any experience?
  3. R

    Most trusted Fintech EMI

    do not use wise , they systematlcly block your account , also ecb recieved complain about their strategy , soon they will be santioned
  4. R

    Northen Cyprus - will a bank account be useful?

    why not ? trnc is very liberal is fully multicurrency account
  5. R

    Cryptofriendly banks

    to get emi today require at lest 1 up to 2 m assets, and at least 3 years waiting list, do not think they will put at risk the licence to cover your a*s
  6. R

    Question SVG EUR/GBP SEPA BANK ACCOUNTS FOR FX BROKERS

    if you client is based in nepal , i not think you apply nepal law;)
  7. R

    Question SVG EUR/GBP SEPA BANK ACCOUNTS FOR FX BROKERS

    It's well known SVG doesn't license or require license to offer FX brokerage but you need to comply with the laws of where your customers are based. is not true you need to comply with h jursidition where you are based
  8. R

    TransferWise holds money since early January 2019

    just do not use trasferwise and spread the voice is the only weapon we have
  9. R

    Northen Cyprus - will a bank account be useful?

    the bigest is zirraat bank is goverment own, or f garanti bank is own by bbva
  10. R

    Paxum bank testimonials please?

    a bank wich phone is not ansering is not always a good sign of a stable bank, if the bank not answering it mean thay are crap
  11. R

    If not Transferwise for UK LTD which one then?

    uk is a third world country better you move your business to estonia
  12. R

    Dukascopy Bank need tax report, any help

    better you close the account , banks should not be so invasive , is ridicouols they accper funds than thet widraw it
  13. R

    warning of Sterling Payment Services Limited sterlingsafepayment.com

    from their website the licence is exipired if it ever existed
  14. R

    warning of Sterling Payment Services Limited sterlingsafepayment.com

    ja ja new menber , so ridiculous i wll open account at once
  15. R

    Cryptofriendly banks

    dubai banks are not cripto friedly, if they catch you operate in cripto they close the account at once , be carefull
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