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prepaiddays's latest activity
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.How could I use a card not from Mercury without transferring the funds out of Mercury?
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Do you know what it shows as on the card statement?
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.We really only need to wire to a crypto exchange to pay our suppliers of the video game keys. I'm also going to have my team talk to...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Our buyers prepay so then we have to pay the sellers of the games and some of them prefer to be paid in crypto. Do you know what size...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Any recommendations?
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Do you know any banks that might be more flexible in allowing us to scale the daily balance by leaving the profit in? Would you say...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Our clients make purchases paying in advance for the games and we only make a five figure profit per month after processing 7 figures in...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.I think you've helped me understand why we're being rejected in that case then. It sounds like most banks feel the reserve amount we've...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Do you mean that I'd need to offer them to hold 100,000+ as a reserve for the duration of the account? I tried with 30,000 in the past...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.We have tried dozens of banks and after hearing the business description or receiving the documents they usually speak with compliance...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Like which banks? I ask because we have attached all this information with our package as well as dozens of pages of compliance policy...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.What else can we provide them other than a legal opinion letter from a large law firm? Upon a quick look a few of the games(all the...
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PYou need to clarify the legality of your business, otherwise all banks will reject you, unless they don’t fully understand what you are...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.I totally understand from your point of view and I always explain the business in detail to bankers. I can also clarify we've also...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.I see what you're saying, It sounds like your overall recommendation is to get express permission or send to another bank account under...
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PThe opinion of your own employee doesn’t make something legal. What others do doesn’t make something legal.
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.That's very true that what others are able to do doesn't make something legal but this particular form of reselling where there is no...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.Do you think wiring to a crypto company that also does card payout services like Spritz.finance and isn't solely an exchange could be an...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.It's definitely fully legal we have full time legal counsel that took a close look at this and it's also not a practice that's looked...
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Pprepaiddays replied to the thread Purchasing Crypto With Mercury.the legal basis for this is justified by the first sale doctrine concept. We have purchased the individual copies of the games from the...
