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Recent content by khaled22

  1. K

    solvy - global payment system

    thank you for your replies..yes website doenst provide any real info
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    solvy - global payment system

    saw some ads and was wondering if anyone tried or is using this service ? solvy .agency regards
  3. K

    paypal us tax id hold

    i have a US account and i mostly receive small payment as F&F but some people due to their country can only make payment as G&S. Now it seems that i reached the $600 threshold and paypal requires tax id otherwise will hold 24% and holds payment This is the notice " This payment's on hold. Add...
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    Automatic PayPal Accounts Cloaking System

    following
  5. K

    Which EMIS dont report (NO CRS)

    Since the fuss with revolut being a bank and is considered to provide reports to each customers country I would like to know Which / if any EMIS dont do any reports (CRS) by end of year. And also which ones dont share reports (CRS) with each customer's country regards
  6. K

    Emis tax information

    When revolut turns into a bank and add my tax id will information be shared automatically with other entities (european central bank etc) or will be shared upon request by resident's country?
  7. K

    Emis tax information

    Do they actually use this id on their own or they just have to collect it because of this rule and when asked from a specific country they comply and release information? As for above companies i only have revolut and received the email of being transferred to revolut bank starting July 1st...
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    Emis tax information

    Hi Regarding revolut /monese/ icard /bunq etc why some of them ask for tax id on registration and some dont? regards
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    replied

    replied
  10. K

    Pacypay / Wintopay

    @cryptounions cant msg you. its something different than their website?
  11. K

    Pacypay / Wintopay

    @uplana its high risk - digital @cryptounions i contacted them both and wintopay is also asian. what did you sue them for ? are you still using them ? what are their requirements to join ? what are their fees/payouts etc?
  12. K

    Payment Gateway for Pirated Stuff?

    yes i tried them and got some payments but mostly customers couldnt complete the payment due to limitations/restrictions of their supported countries/cards/banks. Their fees were 7% + $20 cashout (min $100) + another % for their processor so was not cheap. When my account was locked and asked...
  13. K

    Payment Gateway for Pirated Stuff?

    just an update: Lexpay changed to paydash and few months ago stopped working. According to them they had problem with their provider and banned customers after a manual check. discord link doesnt work anymore. Website seems to be still up and you can signup. Anyone tried it or still works...
  14. K

    Pacypay / Wintopay

    Anyone tried any of these two processors Pacypay/wintopay?
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    Payment Gateway for Pirated Stuff?

    @James2774 site says 5% on transaction..dont know if they want anything else