Fucking serious trouble!! Please help!

MOONEYMAKER1395

MOONEYMAKER1395

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Dear BHW legends,

I am in a fucking serious trouble:

My fucking bank blocked me access for all online payment because I cannot invest more than 1000 dollars per year outside of this motherfucking country, I cannot now pay anymore for Jarvee or for my hosting/server or for any shit until the next year, I don't know what do, I was just starting to make some good mooney and suddenly everything I builded fucked up because a stupid shit country.

I need some other bank to rely on for a non resident. anyone can suggest me something? I cannot deposit to Paypal or Skrill or any online wallet...

Offshore bank ?

My country is Morocco

I appreciate any response guys

Thank you
 
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Thank you for your response, can you tell me from where I can buy these (giftcards, VCC etc.) ?
 
MOONEYMAKER1395 said:
Thank you for your response, can you tell me from where I can buy these (giftcards, VCC etc.) ?
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Usually at the big super markets and electronic shops.. just google it. You found out about blackhatworld, so you should be able to find some place that sells giftcards..
 
Maybe your best course is to jv with someone that can pay online .you give him back his money in your local currency
 
My country doesn't stop me but have taxes in every transaction higher then 350$.

So i put my money in Payoneer and am able to make purchases through card + can send anyone money payoneer-to-payoneer. but payoneer may have some dis-advantages. they check your source of money and activity and if they found out you are laundering money you'll lose your account and their support system is shit and there's no other way to contact them plus they don't disclose the reason for suspension.

so if you want to load your payoneer acc, prefer company payment directly in to your account instead of payoneer-to-payoneer.
 
baig said:
My country doesn't stop me but have taxes in every transaction higher then 350$.

So i put my money in Payoneer and am able to make purchases through card + can send anyone money payoneer-to-payoneer. but payoneer may have some dis-advantages. they check your source of money and activity and if they found out you are laundering money you'll lose your account and their support system is shit and there's no other way to contact them plus they don't disclose the reason for suspension.

so if you want to load your payoneer acc, prefer company payment directly in to your account instead of payoneer-to-payoneer.
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I get you bro, I though Payoneer was a reliable source but it seems its not, I dont know why they dont us to make mooney like they do ... I feel the world is against every online marketer ....
 
Why don't you just switch to another bank? If anything, open an LLC and open a new bank account.
 
Deleted member 15724 said:
Why don't you just switch to another bank? If anything, open an LLC and open a new bank account.
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Its a governmant law for all Local banks here, all Moroccan Banks are under the same authority and its the Central Bank of Morocco who limit you, not my bank itself, so I cannot spend any cent online even I change the bank :)
 
MOONEYMAKER1395 said:
Its a governmant law for all Local banks here, all Moroccan Banks are under the same authority and its the Central Bank of Morocco who limit you, not my bank itself, so I cannot spend any cent online even I change the bank :)
Click to expand...

Ah I see. Open a business in another country, get online banking, problem solved.
 
Think about change the country for one of those for which you can go and where making the business it's easy and very profitable,
especially when you have customers from outside of this country, what in reality mean 0% tax.

Get a look for an example for Panama or Singapore ;)

Best regards,
Greg.
 
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Deleted member 15724 said:
Someone posted a video a month or so back on this. They mentioned UK business was the easiest and fastest, but I'd do some research and see what makes the most sense for you.
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For each business you need the bank account, where it's very hard to open bank account for company in UK for foreigners which not living in this country. This problem appear to a lot of countries, including United States.

And yes, it's very simple and cheap to open a LLC in Delaware, but the problems begins when you'll try to open the bank account.

Best regards,
Greg.
 
Have someone you trust open a US- or EU-located LLC.

Use the government-issued EIN to establish a PP account.

For an address, there's a service here where you can pay monthly to rent an address (and have mail sent there to confirm location for your financial accounts).
 
I didn't know that there is this kind of rules in the countries. :eek: This is so messed up.
 
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