Recent content by Delaney

Agreed, Signal is better for a one time usage & burner phones. And for paranoiak: Jabber XMPP + Pidgin + OTR encrypted on a burner laptop bought with cash and using a simcard 4g for network. running on any ubuntu flash drive.

Hello, I have a couple of questions: a) Where are you incorporated ? your exchange is a CEX, DEX, or a swap-like style? b) How much of your daily volume / weekly / monthly volume is wash trading ? c) On your 10M daily, how much is organic? d) Do your exchange engine, software, architecture...

Indeed, i couldn't said it better. Lets see if in future we see a better way to transact, mixing a perfect synergy between Offshore & Crypto currencies.

Sorry for the double post as i pushed the button too fast without speaking my humble opinion haha! Well, regarding USDt (Tether) & iFinex/Bitfinex operators: a) USDt represent almost 60-80% of the entire volume pairing spot vs the €/$ fiat spot is so tiny that even a children could notice the...

"Regarding the Tether stable coin, i wouldn't worry too much at this point, too big too fail now i would say. " This is a bold statement, they are basically Liberty reserve with a blockchain controlled by a central entity. Bitfinex & Tether sharing the same Holding company, they are under...

Hello Btcmerich, Apologies for the late answer, as I'm not often online. I was believing to be the only one here eyeing this « under radar project », glad to hear these informations. Well, let's hope Payrico open ASAP as it's my only hope right now for my business regarding crypto / fiat gateway.

Hello, My actual business provide a turn over between 5 - 20k € monthly, im aware and know it all about Dark EMI. But i would have a solid bank/emi for run long term ( I do not trust EMI with big amounts, frozen account, questions ref:Mister tango) My question is: Any structure available...

Yes I'm able to manage the setup, not my first opening, just video verification and this one never encountered in past

Real darks details obviously. Missing only the SSN, business nature is just opening bank/emi there, for process some paiement (all legals.)

Any eMobile/emi/Banking USA / Canada toi advise me ? And what type of documents they usually ask: Residency bills, SSN ? What more ? Thanks for the answers

I can only be agreed with you mr BMW

hahaha i laughed on this one !! Bananas fruits shop !

Yes mr Khan, now all is solved. I just have trouble with neteller kyc provider for some pics, but I'm on it for next step to try via scan

So I just convert these pics to PDF, then print it, and scan them again and resubmit for pass the KYC process Btw I encounter this issue on all emi/institution using “neteller” kyc provider

Oh yes ! I'm used to offshore setup since some years now, but I never step up above the game, so now I'm in and learn everyday. Is why I also preferably directly paid for mentor group and get to the straight