There is no EMI or bank that really supports crypto P2P - All Lies
- Thread starter kariem08
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Can I ask a side question? does your clients run businesses? if so which country has regulations that would allow them to do it?
Was curious some time ago about doing the same thing, P2P crypto trading as a business the right way with KYC... etc.
Mostly we help them to setup the legal part as well, so an entity in Lithuania with crypto authorization does the thing.
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Can I ask what a sort of ballpark figure is to setup something like that? feel free to pm me. I certainly don't want to waste your time, just curious.
The business set up with policies like AML - KYC to operate would be around 8-13k eur
KYC software 2 eur per verification.
AML officer salary would depend on where you do it.
Banking fees vary.
So basically will you be creating a P2P platform of your own or just trading on existing platforms ? If using existing platforms, then Knowing the kyc details of who you trade with depends more on the platform and as such is not under your control.
Theoretically yes, but banks need to know who these customers are. If you check large peer-to-peer traders who have been out for long, that's the way to operate. YOU NEED TO BE WELL ESTABLISHED
Hi, I work in upwork as a freelancer, Indonesian resident. I want to invest in cryptocurrency. Can anyone advise me:
1. Which EMI is crypto friendly , and will give dedicated IBAN
2. I will transfer EURO from Upwork to IBAN account
3. I want to use IBAN to pay exchange, or but from EMI directly.
4. I want to invest $30k/month in this bare market
i don't have any business, just a freelancer.
please advise what are the emi s I can try.
thanks in advance
1. Which EMI is crypto friendly , and will give dedicated IBAN
2. I will transfer EURO from Upwork to IBAN account
3. I want to use IBAN to pay exchange, or but from EMI directly.
4. I want to invest $30k/month in this bare market
i don't have any business, just a freelancer.
please advise what are the emi s I can try.
thanks in advance
Nebeus would work well for you but I don't think they accept non-EU residents, like many other EMIs. The best solution is that you obtain a replica utility bill and pretend to reside in Europe.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Is it possible that they are paying into your EMI from stolen accounts?
Damn. YOLO projects are the fun ones. 🙂
From my experience Paxful has a lot of gift cards for sale that are from victims of telephone scams.
The fraud is so wide spread you will even see gift cards for sale on Craigslist using watermarked receipts from Paxful.
Last edited: Dec 6, 2022
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Hi Johnny, thanks for ur reply. Nebeus does not work for Non EU residents, is there any other crypto friendly EMI then I can try?
most EMIs only accept EU residents. I don't know any crypto friendly ones for non-EU residents.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
If I go with replica utility bill as residency document , what will raise red flag to get the account suspended ? please advise .. what method do you suggest to stay under the radar
use a VPN that matches your residence, and possibly also a phone number from the same country. Always login using the same IP.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
any advise on transaction limit? , (edited): is spectrocoin good for non EU persons?
build up gradually, remain consistent in your usage patterns and always be ready to provide supporting documentation. There is not a fixed limit, it all depends on your profile.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I can't say, I had bad experience with Spectrocoin
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
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