Danny ******
This is a summary of
Danny ******
's contributions to the platform. They have posed 3 questions and added 318 comments.

QUESTIONS

COMMENTS

Danny *******
@Mike ********
How’s that work? Does the agent give you 800,000 to open the account and let you keep it for 12 months? Interest free?
Danny *******
@Paul *******
Ever read your own expat club's guidance on this issue. You should some time.
**************************************
Danny *******
@Paul *******
So, now you both admit it’s illegal but certain elements in the process are looking the other way for whatever reasons. This is why I laugh at your slander charges warning Paul. πŸ˜‚
Danny *******
@Phil *****
Believe what you want. I believe the OP understands the issue now.
Danny *******
@Paul *******
Explain to me what "an agent take care of the 800k deposit for you" means to you?
Danny *******
@Phil *****
Is that your definition of legal ... it is advertised by agents? 🀣 I see ads here by agents that say they will get you a driver's license and you don't have to come take the written or driving test. I'm sure that's legal too. πŸ˜‚
Danny *******
@Phil *****
Why don't you show me were it says it's legal in the regulations? I can't prove a negative.