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    Has anyone tried Yandex Money?

    You can use it for EU processing and as far as I know the invoice will be billed in RUB.
  2. D

    What is the best Bitcoin Mixer / Tumbler?

    You'll be notified through it about logins and login attempts and deposits/withdrawals
  3. D

    What is the best Bitcoin Mixer / Tumbler?

    Rahakott.io wallet with mixer , been using it so far so good. You can attach your telegram account to it.
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    Transaction size to EMI and possible checks

    If a have a business account in EMI (C2B) and the amount of one transaction is 10k EUR+, how common is that there will be additional checks and what are they? Proof of funds? Does it make sense to gradually increase the turnover so that 10k+ transaction will go in smoothly because they will see...
  5. D

    how to deposit advcash

    There is also Home IBAN+crypto exchange, you can try sending there
  6. D

    how to deposit advcash

    Do you know if you can send funds from business accs of TW/paysera/bilderlings and similar to business accs on the same company of Wirex/bitwala (the ones with crypto exchange)?
  7. D

    How to buy bitcoin with credit card - fast?

    Did anybody try simplex based solutions to buy btc with a card? https://coingate.com/buy/credit-cardhttps://freewallet.org/buyhttps://payments.changelly.com/https://buy.bitcoin.com/ You can buy up to $20k per transaction.
  8. D

    Off Shore FX brokerage company structure

    Nowadays for the unregulated brokerages traditional PSP's are pretty much dead - draconian transaction fees, merchants got suspended, a lot of chargebacks since the possibility to do it was increased by 200++ days (don't remember exactly how many). So creating IBAN solutions for different EMIs...
  9. D

    Off Shore FX brokerage company structure

    Regarding receiving and sending payments, establish a side business for EU/UK entity and open bank accounts in several EMIs for it.
  10. D

    Recommendations for forex company + bank account

    You'd better be using EMIs instead of opening bank account direclty, try Moneynetint, ePayments, Mistertango, but make sure to have legal assistance in the process of opening since it's 50/50 you'll be approved without it
  11. D

    Fintechunitedgroup.com

    Did anybody use this EMI? With what volume? They seem to accept incoming SWIFT payments but no T&C and no license number on their website. Also they are a part of Cryptaur ecosystem that doesn't look so trustworthy.
  12. D

    think about russian processors

    What about Interkassa, have you used it?
  13. D

    EMI with IBAN for offshore FX company

    Jesus christ, gtfo of this thread, I don't need your useless comments.
  14. D

    EMI with IBAN for offshore FX company

    I know enough to know that it's possible to apply with EMI with my details, it's only a matter of time. They don't provide dedicated IBAN as far as I know
  15. D

    EMI with IBAN for offshore FX company

    You're right here, might consider redomiciliation, but the main issue for EMIs is the activiy itself anyways, a side company just for presentation may be an option
  16. D

    EMI with IBAN for offshore FX company

    It's the same with almost all offshores nowadays. You do can open EMI with unregulated FX, it's called high risk EMI. But tha chance they will not let you withdraw the money is also high, so high risk established EMI is what I'm looking for. Moneynetint for example used to work with unregulated...
  17. D

    found new EMI - any feedbacks?

    Interesting, but "Note ”“ There is a minimum Volume requirement of 50,000 per month". What happens if it's less?
  18. D

    EMI with IBAN for offshore FX company

    You'd better understang the subject better before writing this nonsense. It's not necessary yet possible to obtain a regulation and/or license, I'm looking for EMI that works with unregulated FX broker. Moneynetint might be a case, any other options?
  19. D

    EMI with IBAN for offshore FX company

    It's not obligatory for offshore jurisdictions
  20. D

    EMI with IBAN for offshore FX company

    Providing a trading platform with trading on currency pairs , CFD, crypto etc. The company is not licensed nor regulated I negotiated with ePayments for a few days, provided everything they require for verification but ended up having my account suspended, have no idea why.

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