This is NOT an official government website. We are an independent resource providing information and assistance to travelers.
Danny ******
This is a summary of
Danny ******
's contributions to the platform. They have posed 4 questions and added 351 comments.

QUESTIONS

COMMENTS

Danny *******
@Brandon ***********
Well, that would sure explain it. No wonder
@Mike ********
didn’t reply. 😜
Danny *******
@Brandon ***********
Why do they allow these illegal schemes to be posted here all the time? Should be against the rules. 😡
Danny *******
@Brandon ***********
Illegal as I assumed. So, now you are locked into the scheme because the next year you have to do the same since you didn't have the required deposits all year.
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. 😂
Danny *******
@Phil *****
Believe what you want. I believe the OP understands the issue now.