White label bank

#3
Masterhack said:
Finding white label emi bank who is crypto friendly and i can receive money in any name and not ask from where is money.
If someone have this bank contact me fees is not problems
Click to expand...
Hi,

Faster, more efficient business transactions - Paymix Pro

They have a white label solution including card program and worked in the past with some MLM / Crypto related companies and some people on the forum mentioned them as a good solution when everything else don't work.

They even had Handelsbank DE IBAN in the past but I assume they don't provide them anymore.

Of course they have KYC/AML and ask questions for suspicious transactions.

The fees are heavy but all in all it's worth a try.
 
#4
Masterhack said:
Finding white label emi bank who is crypto friendly and i can receive money in any name and not ask from where is money.
If someone have this bank contact me fees is not problems
Click to expand...
If you believe that you can receive anonymous payments and even without inquiring about the origin, then you have been sleeping for the last few years!

Have you ever heard of AML and KYC?
 
#5
German IBAN is no anymore provided, only MT IBAN. And the onboarding procedure is terrible. I don't know of any other EMI that requests so many documents.
 
Reactions: Fred
#9
GlobalConsult said:
I see that you have NO idea!

Do you think you can do what you want with your own Bank/EMI? Then you lose the license so quickly that you can not look and a penalty afterwards for disregarding AML.
Click to expand...
yes because yet arise a lot of new banks who have 5cent websites and when u want register dont want you because launder only money on his own friends
 
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