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Recent content by berseker

  1. berseker

    Canadian bank closing accounts

    do they accept international clients ?
  2. berseker

    KYC source of funds Mercury

    Okay, so i went first with the tax route, i sent the tax revenue file that stripe give you the 1099-K, the day after they said that they couldn't verify any of that and i needed to provide them with last 3 months of stripe payouts, i had to compile screenshots of random individual payouts of the...
  3. berseker

    High Risk Payment Processor for IPTV, Replica and Gaming - Sort it out.

    did you need to have access to an SSN to open any of them ? and payouts how are they can you process high volume ?
  4. berseker

    How quickly can I turn IBKR portfolio into cash?

    personal or business account ?
  5. berseker

    KYC source of funds Mercury

    People that passed this before, did you provide them to pass this ? it's a us llc with non-resident owner would stripe statements enough or do i need more ? or some invoices? Thanks
  6. berseker

    Mercury personal account

    big bummer that they don't accept non-residents non us persons.
  7. berseker

    Canadian bank closing accounts

    I wish it was that simple. But no, the low "IQ monkey" is an algo of risk dept that flagged the account, gone are the days that there is an actual human making the decision and even then they go with whatever the algo told them. And not just institutional banks even your run of the mil EMI is...
  8. berseker

    Canadian bank closing accounts

    there is always a reason no bank will turn down money, and as stated before your issue is having wires coming all over the world with countries that are considered high risk for the bank appetite.
  9. berseker

    Managed Stripe Account?

    just the fact your incorporated in UAE makes you high risk for stripe, i know they say they support UAE but if you really dig deep you will find that they risk tolerance is very low, especially when you have customers in europe why open in uae since you don't sell in uae, also if you say you...
  10. berseker

    Buying a house with $300K: Where and why?

    morocco
  11. berseker

    If you have money...

    he will get the bernie madoff treatement that's for sure, the 20years maximum is only one of the charges he has total of 7 charges that can sentence him upto 115years, he probably won't get the full hundred but a 50 years at least by release he will at death bed age, dude's fu**** even if he's...
  12. berseker

    Shower thought question: what would you do with extra money that you absolutely must spend?

    i would do investing but the kind of investment in personal development and acquire more skills that would allow me to up my game in my business domain and delegate time consuming work, let's be honest no one is really in the top of his field if you are you're already on forbes list. unless that...
  13. berseker

    How crazy is that? Non-resident banking in Morocco

    forget it, moroccan bank for personal expenses to a Non-resident non-citizen makes no sense the cards will work internationally but they have very low limits, moroccan gov is notorious for limiting outflow of reserve currency usd/eur. at a time there was a possibility to open a usd account for...
  14. berseker

    Crypto casino start up in UAE

    You wanna speed run your trip to jail or smth ? the last place you wanna start a gambling business in is the middle east.
  15. berseker

    Stripe Redemption

    not just that, you also need to have a different address, on the passport or you just gonna get ban again, hopefully you didn't pass the selfie verification before or it's probably dead road. there is a path i never explored before is asking stripe to delete your data and records they have on...