Questions tagged [cyprus]
3 questions
14
votes
4 answers
Someone I met online asked me to open his online account
Someone asked me to open his account in Resolute-Citizen bank online to transfer payment for the things that he ordered (e.g. mud pump, drilling pipe). He is currently in a Cyprus oil rig for a 3 month contract as a petroleum engineer. I am even the…
Minimize
- 167
- 1
- 7
2
votes
4 answers
How to transfer money to an account on Cyprus as quick as possible?
I am a Russian resident currently living on Cyprus. I should provide to local authorities a bank guarantee showing a reasonable amount of money.
I know about finances literally nothing, so I was quite naïve and just went to local bank and created an…
shabunc
- 293
- 1
- 9
0
votes
0 answers
My trading platform adjusted the minimum trade size according to my balance. Is this legal?
I started trading in a platform. When my balance was small, the gap between buy and sell (the spread) was tiny.
When I added more funds, the minimum I could buy tripled and the spread increased to 10 times larger.
When I added more funds, the…
Gatsbimantico
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