Recent content by xMarcel

What if freelancer will be using TW, Paysera etc to receive payments on a daily basis. And then he will transfer funds from EMI to his personal bank account in UAE, like 1 time per month. UAE banks accept such scheme? btw, @Fred please PM me with details regarding costs of getting UAE residency...

Good points! Which type of fictional service works the best in your opinion? Let's say if we are talking about regularly incoming funds >€10k/month. Also, another possible concern i see is that the bank may be suspicious regarding your counterparties. For instance, if your "fictional...

Have you tried to order a card on the EU address (where intermediary then can send this card to your country)?

True. I'll add UAE and Malta to this list. As a Nomad Capitalist says: after CRS came it's now time not only to move your assets but also move your a*s.

Wow. Make sure to give them the proper feedback here: https: //uk.trustpilot. com/review/www.connectpay.com I assume, now, it will be surprising result if Bankera/Pervesk accepts you. You can also send your application to GlobalNetint, afaik they don't charge anything until your account is...

How is your application with ConnectPay goes? Fees are quite high... tbh, i would prefer GlobalNetint UAB instead. Both companies have similar share in the Lithuanian's EMI market and accept high-risk. I know a couple licensed online gambling-operators which use them and have crypto...