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