in did the general approach is the safe one, they all wash money and will run 1 day with the funds as nobody will get them in their countryRun first and do not wait to find out. Like I said for years on here never use a Russian associated EMI. I said same with epayments even and that didnt go well for folk who used them.
They have Chinese powered cards. So outside EU no problem?
What card provider are they using now ?They have Chinese powered cards. So outside EU no problem?
Unionpay, I don't know if I should disclose that name here in public?What card provider are they using now ?
why not, it can't be a secret!Unionpay, I don't know if I should disclose that name here in public?
I would never touch Revolut, from the very beginning it was a strange system with strange rules.
I thought AdvCash management is in Miami?UK and LT regulated, with UBOs in europe / UK
Belize beautifull licence, UBOs in russia..
Would you also say the same about Revolut?
revolut staff is in russia ? I doubtYes
However Revolut has 14.5m customers so authorities may look at it differently as it has more customers than a lot of banks do. Revolut bank is in Lithuania and it potentially could get its licensed revoked as it has staff and operations in Russia. I am sure those talks are going on now.
But who knows as Russiaphobia has gone crazy.
Only their 'CEO' is. However, I believe that he is more of a 'puppet' (he opened a few very weirdly named companies last year, which does smell like laundering activities).I thought AdvCash management is in Miami?
revolut staff is in russia ? I doubt
Yes they are definitely looking for new ways of keeping the money flowing when crunch time comes with U.S.
However, why on earth would Revolut even think about opening a Moscow office...they deserve the Darwin Award. Is Russia that important to their business? . They are even applying for a banking license in Russia and looking for a head of banking .
"We are looking for a Head of Banking responsible for acquiring and maintaining a banking licence in Russia. This position requires an entrepreneurial operator looking to make an impact. The right candidate will serve as the local focal point in jurisdictions and interact with regulators to drive the application."
Revolut
They can kiss goodbye to being allowed to continue processing USD payments soon and in fact kiss goodbye to their UK business. Be very careful when dealing with Revolut as their business is on a suicide mission. Revolut is going to end up being a Russian laundromat.
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