Owner is Russian, Company is BVI, and he lives in Miami?
Our valued sponsor
Bound to get indicted sooner or later lol.Really?
Two languages on site English and Russian.
Good luck folk with that one.
Just looked into the companies house again, found something which might be interesting (and which I really would like to have some information on).
The old Advanced Cash LTD company info page is here: ADVANCED CASH LTD overview - Find and update company information - GOV.UK
However, Monese Services Ltd (MONESE SERVICE LTD overview - Find and update company information - GOV.UK) apparently traded as Advanced Cash Limited (from 30 Jun 2015 - 23 Sep 2016). The current Monese Services Ltd is now listed to be struck off according to the companies house.
Could this mean that Monese and AdvCash are linked in any way, shape, or form? If so, it may be a good idea to classify Monese as higher risk...
The old Advanced Cash LTD company info page is here: ADVANCED CASH LTD overview - Find and update company information - GOV.UK
However, Monese Services Ltd (MONESE SERVICE LTD overview - Find and update company information - GOV.UK) apparently traded as Advanced Cash Limited (from 30 Jun 2015 - 23 Sep 2016). The current Monese Services Ltd is now listed to be struck off according to the companies house.
Could this mean that Monese and AdvCash are linked in any way, shape, or form? If so, it may be a good idea to classify Monese as higher risk...
On the bright side they are not worldly recognized as a brand… but niche/small, downside Binance and co heavily use them and there’s a lot of drama about crypto being used to circumnavigate sanctions, so it’s bound to be picked up sooner or later, also note they haven’t been active in here, which they used to be…
Or have they been detained already
. They must be pooping bricks right now at whole situation.
I noticed that, usually they are in front of every comment about AdvCash, not they dive under on radio silence.
They apparently responded to a Reuters article reference Binance and use of rubles and their owner etc
Hi, Russia considers Advcash as a foreign EMI. It's in the official list of foreign e-wallets of the Russian Tax Service:
Here is the link: https://data.nalog.ru/html/sites/www.new.nalog.ru/docs/inttax/list_e-wallet.pdf
In the Russian segment of the internet, I have not found any information connected to sanctions and etc. The last mention was from October 27, 2021, it was about obligations of Russian citizens to notify tax service if you receive payment to a foreign e-wallet of more than 600K rubles.
Here is the link: https://data.nalog.ru/html/sites/www.new.nalog.ru/docs/inttax/list_e-wallet.pdf
In the Russian segment of the internet, I have not found any information connected to sanctions and etc. The last mention was from October 27, 2021, it was about obligations of Russian citizens to notify tax service if you receive payment to a foreign e-wallet of more than 600K rubles.
Russian owner living in miami
Corp in BVI and licensed and operated via another Belize corp
Even if it’s not sanctioned EU/UK/US citizens may be violating their respective sanction laws by dealing with.
Advcash priorities to ex ussr markets and due to the sanctions they already lost number of gateways for transactions.
It have big probability that at some time they will stay with useless funding options that literally stops their business.
But it not first time in their history and they could spend years to open another gateways without shutting down business.
It have big probability that at some time they will stay with useless funding options that literally stops their business.
But it not first time in their history and they could spend years to open another gateways without shutting down business.
Latest Threads
-
-
-
My foreign passport has same name as my EU passport - Still at risk?
- Started by abc123
- Replies: 1
-
Anyone with PT experiences with tax residency in Bulgaria?- Started by ChadMuska
- Replies: 0
-
