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<p>[QUOTE="Papyri, post: 4553564, member: 113018"]Further to my post yesterday, I have discovered a very similar thread on <i>Numismatik Forum</i> (in German), where very similar sentiments are expressed: <a href="https://www.numismatikforum.de/viewtopic.php?t=60666" target="_blank" class="externalLink ProxyLink" data-proxy-href="https://www.numismatikforum.de/viewtopic.php?t=60666" rel="nofollow">https://www.numismatikforum.de/viewtopic.php?t=60666</a></p><p><br /></p><p>After reviewing the meagre "Auction Terms" on Biddr, I am very concerned that nowhere does it state that "Zeus Numimatics" is the trading name of "Zeus Traders Ltd". Moreover, in the thread on the German forum one poster observes that address of "Zeus Numismatics", the one given on Biddr - 105 Thornsbeach Road, London, SE6 1EY - is shared with with nearly <b>100</b> other companies (97 to be exact, which I have confirmed today by a search on Endole.co.uk).</p><p><br /></p><p>When I reflect on the transnational "layering" of the company's registeration (UK), shipping (Belgium), and IBAN accounts (Dutch), I would not be surprised if "Zeus Numismatics" is a possible conduit for money laundering.[/QUOTE]</p><p><br /></p>
[QUOTE="Papyri, post: 4553564, member: 113018"]Further to my post yesterday, I have discovered a very similar thread on [I]Numismatik Forum[/I] (in German), where very similar sentiments are expressed: [URL]https://www.numismatikforum.de/viewtopic.php?t=60666[/URL] After reviewing the meagre "Auction Terms" on Biddr, I am very concerned that nowhere does it state that "Zeus Numimatics" is the trading name of "Zeus Traders Ltd". Moreover, in the thread on the German forum one poster observes that address of "Zeus Numismatics", the one given on Biddr - 105 Thornsbeach Road, London, SE6 1EY - is shared with with nearly [B]100[/B] other companies (97 to be exact, which I have confirmed today by a search on Endole.co.uk). When I reflect on the transnational "layering" of the company's registeration (UK), shipping (Belgium), and IBAN accounts (Dutch), I would not be surprised if "Zeus Numismatics" is a possible conduit for money laundering.[/QUOTE]
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