Quote from: trippp on April 12, 2013, 10:39:30 PM

Quote from: 2weiX on April 12, 2013, 07:50:12 PM

some german buttfuck ratted him out to the police since he couldnt log on for an hour or two.
thus, the polish authorities seized the account and I am GUESSING his bremen home got a police visit as well.

If you run your business like you should, "some german buttfuck" calling the police shouldn't change a thing. If the owner is legitimate and honest, things will be sorted out.

well

there are all kinds of laws and regulations this outfit did NOT follow (which, it seems, was why it was registered in london and banking in poland).

AML / KYC / BAFIN, much?