What is the least "problematic" EMI at the moment?
- Thread starter bibing
- Start date
- Status
Blackcatcard, zen.com
Toggle signature
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
How is there verification process? Do they ask more verification after a while or is it a one time live verification?
the safest choice would probably be to have the payment come in through multiple accounts.
I would go with Wise, Blackcatcard, Airwallex and Wirex.
If only a single payment is possible I would prefer Wise, never had any problems and had processed many transactions.
Where is the money coming from? Do you have sales agreement/proof of sale?
Toggle signature
This is the probably the answer to your question.
Toggle signature
This is the probably the answer to your question.
Like all EMIs they can ask you further documents down the road.
Toggle signature
@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Unfortunately payment can't be split
Most probably USA or Europe.
Yes there's proof of domain sale (the platform, GoDaddy, issues a transaction receipt)
All EMI's are at risk, documentation of your transactions is the key to stay out of troubles.
Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
In your case as you want your money in EU regions
Go with Blackcatcard its great and they wilcome 5 to 6 figures wothout issue
If you dont live in EU you cant have their Card but if you in EU then you can have it
Dont use Wise or Revolut they will close your accounts
Go with Blackcatcard its great and they wilcome 5 to 6 figures wothout issue
If you dont live in EU you cant have their Card but if you in EU then you can have it
Dont use Wise or Revolut they will close your accounts
Can you go to crypto as soon as you receive it?
If not, why can't you use a regular brick-and-mortar bank where you can walk in and deal in person?
There are many factors that go into assessing the likelihood that a financial institution will find a transaction suspicious, such as account history, residence/nationality of account holder, and so on.
That said, I have seen Revolut and Wise handle six-figure domain sales without breaking a sweat. Zen is also good for these things.
Toggle signature
This is the probably the answer to your question.
Open an account with an introducer. Have them discuss your case in advance with one of their officers, they will send them all necessary info for account opening including relevant documents to your transaction. You will first get their approval followed by account opening. Then money will flow in seamlessly. An EU based EMI should be fine.
Brick-and-mortar bank in my own country will raise many flags.
This money is going to crypto as soon as I receive it.
- Status