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    payspacelv.com - any opinion on these guys?

    Thanks alot for your suggestions.i wonder which bank or psps they use. For example advcash and Wirex? 2co..how are the settlement period on mollie and asiabill
  2. C

    payspacelv.com - any opinion on these guys?

    It's for crypto exchange have licence and is registered in estonia. Trying to collect payments from Asia countries such hk India and so on via credit card
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    payspacelv.com - any opinion on these guys?

    Thanks Mario. Any clue on settlement period? And currency support from them
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    Digital services (Subscription) looking for 0% tax jurisdiction

    did you have good experience with payspacelv? i dont find them latvia website?
  5. C

    payspacelv.com - any opinion on these guys?

    @Leon please let us know if you found alternatives i am looking up payscalelv as well, strangely this site seems very similar to this one https://ikajo.com/?utm_campaign=quo...m=social&utm_source=content&utm_term=28.03.19
  6. C

    Any mentors familiar with Indian system?

    well i more or less came to the same conclusion now but nevertheless would love to reach out wider audience ,@Admin if its ok with you , can he please share the contacts in dubai?
  7. C

    Any mentors familiar with Indian system?

    I I am more curious about smoke screen infras). Could you please guide me on this. How can I pm on this platform? Kumar.
  8. C

    Any mentors familiar with Indian system?

    Licence is from Estonia. We have banks in Germany and Malta only eur. Want to operate in inr
  9. C

    Any mentors familiar with Indian system?

    We are licensed exchange in Europe trying to operate in india. Need your help with 1 and 2. Could you please help me out
  10. C

    Any mentors familiar with Indian system?

    Thanks elitegold7 for the answer. Basically trying to arbitrage crypto assets in india. Sell there in inr, bring the money back to Europe and buy crypto. Rinse and repeat. Please advice
  11. C

    I need offshore company with crypto friendly bank

    any other possible countries ? why no emis?
  12. C

    I need offshore company with crypto friendly bank

    nope we are a licenced crypto exchange ,please help us if you have a connection there After further review we have decided that unfortunately we won't b able to provide services to you. We can't onboard businesses involved in the exchange or trading of cryptocurrencies, or any other virtual...
  13. C

    A licenced Crypto Exchange looking for more bank accounts/Merchant Accounts

    do you have your buddies there ?) Thank you for your interest in ONPEX! Unfortunately, we cannot help you at the moment due to high demand of our services and solutions. We are currently focusing on serving regulated institutions only, who are regulated by a Financial Regulatory Authority. We...
  14. C

    I need offshore company with crypto friendly bank

    which bank would you suggest in estonia, have estonian company but banks rejects crypto activity there transferwise rejected crypto related companies
  15. C

    Any mentors familiar with Indian system?

    1)bring money in and out of india 2)merchant account for accepting payments in india 3) bank accounts in dubaiwith inr
  16. C

    Any mentors familiar with Indian system?

    Hi Are they mentors in this forum who are well versed with Indian system? To get in and out funds? Regards Babaji
  17. C

    A licenced Crypto Exchange looking for more bank accounts/Merchant Accounts

    Thanks )
  18. C

    A licenced Crypto Exchange looking for more bank accounts/Merchant Accounts

    try paymix pro ,but they try to rip you off . they have deutschehandelsbank behind them
  19. C

    A licenced Crypto Exchange looking for more bank accounts/Merchant Accounts

    wow, looks like you know the system better than most folks in India do ) , summing it up which means step1, i have to sell btc in inr for cash or accounts, step2 .convert inr cash to another currency cash ( have contacts ) step 3. bring the cash to account ( this would be really difficult...
  20. C

    A licenced Crypto Exchange looking for more bank accounts/Merchant Accounts

    @Sols thanks for the suggestion,you raised a important converting is easy here but question is before hitting the bank account or after?

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