Recent content by Daniels498

You can use it for EU processing and as far as I know the invoice will be billed in RUB.

You’ll be notified through it about logins and login attempts and deposits/withdrawals

Rahakott.io wallet with mixer , been using it so far so good. You can attach your telegram account to it.

If a have a business account in EMI (C2B) and the amount of one transaction is 10k EUR+, how common is that there will be additional checks and what are they? Proof of funds? Does it make sense to gradually increase the turnover so that 10k+ transaction will go in smoothly because they will see...

There is also Home IBAN+crypto exchange, you can try sending there

Do you know if you can send funds from business accs of TW/paysera/bilderlings and similar to business accs on the same company of Wirex/bitwala (the ones with crypto exchange)?

Did anybody try simplex based solutions to buy btc with a card? https://coingate.com/buy/credit-card https://freewallet.org/buy https://payments.changelly.com/ https://buy.bitcoin.com/ You can buy up to $20k per transaction.

Nowadays for the unregulated brokerages traditional PSP’s are pretty much dead - draconian transaction fees, merchants got suspended, a lot of chargebacks since the possibility to do it was increased by 200++ days (don’t remember exactly how many). So creating IBAN solutions for different EMIs...

Regarding receiving and sending payments, establish a side business for EU/UK entity and open bank accounts in several EMIs for it.

You'd better be using EMIs instead of opening bank account direclty, try Moneynetint, ePayments, Mistertango, but make sure to have legal assistance in the process of opening since it's 50/50 you'll be approved without it

Did anybody use this EMI? With what volume? They seem to accept incoming SWIFT payments but no T&C and no license number on their website. Also they are a part of Cryptaur ecosystem that doesn't look so trustworthy.

What about Interkassa, have you used it?

Jesus christ, gtfo of this thread, I don't need your useless comments.

I know enough to know that it's possible to apply with EMI with my details, it's only a matter of time. They don't provide dedicated IBAN as far as I know

You're right here, might consider redomiciliation, but the main issue for EMIs is the activiy itself anyways, a side company just for presentation may be an option