POINTE GROUP

[Voyager]

POINTE GROUP

1) Has anyone experienced doing business with the Ponte Group/Zach Anderson? Are they legit/reliable?
2) Is it really possible to open a corporate account in say, Bermuda so Pointe  can deposit the proceeds of a gold selling transaction here in the Philippines then your Bermuda bank can wire the money to your local account here?
3) Will AMLC really consider this as clean money?

If this is true then many successful THunters can sell to them and use their money to open a legit business here (even with 20% discount!)

Voyager

[renantiur]

that's laundering.

[admin]

1) I've heard of Zach Anderson. He's a well known treasure hunter there in the Philippines. No. Never heard of Ponte Group.
2) You didn't mention how much cut/percentage are they offering you to do that? Well you can try but don't get caught up in any money laundering scams.
3) No idea..
TW

POINTE GROUP

1) Has anyone experienced doing business with the Ponte Group/Zach Anderson? Are they legit/reliable?
2) Is it really possible to open a corporate account in say, Bermuda so Pointe  can deposit the proceeds of a gold selling transaction here in the Philippines then your Bermuda bank can wire the money to your local account here?
3) Will AMLC really consider this as clean money?

If this is true then many successful THunters can sell to them and use their money to open a legit business here (even with 20% discount!)

Voyager