Recent content by lopez007

  1. L

    Best residency option with $100,000?

    If I give more details, I am currently residing in Netherlands with 2 year left residency (I don't have any intention to extend it). I am from Turkey but can't go there for various reasons. I am just casually looking, it is better if it's south or central america. Yes unfortunately. But I...
  2. L

    Best residency option with $100,000?

    I recently sold my house and I have some money to spend. What would be your preferred choice with this amount, $100,000? I am more keen to an idea such as buying a property and getting a temporary residence at least.
  3. L

    Cash out using AdvCash

    After seeing this message, I gave it a chance. I should say I am impressed with how fast my account was approved (in a couple of seconds) and how easy the process was. Definitely unexpected. Binance -> Swissborg with USDT also took 1 min to appear in my account.
  4. L

    I currently have €30k in Kraken and €30k in Binance, how secure is that?

    If you don't have the private key of wallet, you don't have the bitcoins. That simple. I would move to offline if amount is big. If not, use Electrum wallet to store. (I am using it for years without problem)
  5. L

    Experience with Mexico?

    Mexico is one of the most dangerous places to live. Thieves stole my friend's money from her car while she is driving. It's an often used strategy by thieves. They make you slow/stop by multiple motorcycles and crack the windows of the car, show the gun, steal everything. In less than a few...
  6. L

    trading bitcoins with no verification

    Use Bisq. It's decentralized and there is no KYC. Very popular nowadays. https://bisq.network/
  7. L

    I need a crypto-exit plan.

    How much crypto we are talking about? You might try cashing out via localbitcoins.com (which allows you to exchange fiat/crypto with face-2-face without regulations).
  8. L

    How to create a cc payment processor?

    What are the steps to create a proper high risk payment processor aside from software? Is it just about blending transactions into regular transactions? Do you need to directly work with banks? (Sorry for extremely newbie question, just trying to get idea)
  9. L

    Second passport

    So he stuck there for 9 years? I didn't understand that part.
  10. L

    GatewayProTech?

    Hello, I am just sharing it for the people looking for gateway.
  11. L

    GatewayProTech?

    Hello, did anyone hear about them? https://gatewayprotech.com/ I have the information that one of the biggest offshore sportsbooks was using them a few years ago, don't know current situation. I just wonder if someone heard before, as there is nothing on the internet.
  12. L

    Card processing and banking options for Gambling Curacao

    This might sound stupid or hard to achieve, but what you can do is make a small credit card deposit in an offshore casino/sportsbook and see your bank statement. You might get some information.
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