Recent content by moscote

It was not very helpful, but thanks anyway :)

Any advise will be greatly appreciated

No, we are in BCN

We are registered in Spain as a LLC

Yes, we want to pass KYC with every client who enters. Basically the best option is someone to provide us with banking services for a fee if it is possible.

We can also use the service of any payment processor, please advise for any solution for our case. Thank you!

Hi, thanks for the answer. The company is based in Spain. Perfectly I want to use an exchange or payment processor who will deal with incoming clients. We have large volumes like 500k a month. Thanks!

Hello guys, I am interested into getting a bank account for doing a forex IB broker company, it is not outside the law, I need reliabe EU bank account and relyible exchange. For example a client is depositing eur into the bank account and then we need to make the withdraw to him. How to do that...

None of these were not succesful for me. Unfortunately or the limit is to high or it is not possible. Any other advise of scpefici service I can use? I am willing ot pay more.

Hello, Thanks for the suggestions. I am am contacitng several of these and their minimal limits are very high. The only way I am seeing right now is Bybit, I am going to try it. If anyont siggest anything else workign trying it right now. Thanks

Great thank you I am going to try them right now, as the first provided cannot do less then 100k RUB and I initially need to send just 1500 RUB.

i am not located in Russia, I am located in Bulgaria.

this is where the payments need to go

You mena like Bybit p2p? Or any other service you recommend? Any payment processor which will allow sending to russia? Thanks!

As I need to send to Russian account, how this will work? Where I open account? Thanks in advance!