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Snowy-pay UK IBAN Whitelabel
In a matter of fact, EMD Agent status is not a license in any way. It means that those guys are acting on behalf of principal firm which provides white-label services to them - in their case it is PayrNet Limited, which ties to railsbank.com - reasonably reputable FinTech platform, which...- FinTech Avenger
- Post #3
- Forum: Spotting Scams & Spam Alerts!
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Has anyone tried Yandex Money?
Processed probably 100,000 EUR in a two years time through single wallet with no troubles. They now have multicurrency balances - that way you'd be able to make payment on the web or offline using their physical or virtual card. In order to verify foreign account, ID and account opening...- FinTech Avenger
- Post #3
- Forum: E-Commerce Discussion
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Where can I buy a ready-made company with an Estonian crypto license?
Correct guess, prices are now in that region. There are still some good options available for "normal bank account" through proper introduction channels, however, they are only "valid" for B2B crypto purchase/sale transactions with commitment to a certain monthly turnover. Otherwise, EMIs...- FinTech Avenger
- Post #16
- Forum: Offshore Bank & EMI Accounts
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My personal comment on flag thoery and turnerlittle
And did they charge you for a single bank introduction or kept charging you for every new one? :D In the end, answer to this question doesn't matter a lot, as you won't get accepted by 99.99% of traditional banks. Your best option would be to go for Paxum or similar EMI. Forget about opening a...- FinTech Avenger
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Any Bank in EU accept personal account opening for non resident?
Well, there are quite a lot of banks in the EU and Switzerland that accept non-residents... Maybe you could be more specific at what do you plan to use your bank account for, and what kind of figures do you plan to transact through this account... and in the end you'd probably get much more...- FinTech Avenger
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Most Nevis banks selling their ownership?
I'm not a very big fan of conspiracy theories, but the publication of Panama Archives is a highly sophisticated intelligence op In my opinion, with clear beneficiaries (and its not general public). Remember that the whole thing was under patronage of ICIJ, which is a controversial US non-profit...- FinTech Avenger
- Post #7
- Forum: Offshore Bank & EMI Accounts
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WorldCore is dead
Just some constatation of facts :) You can't use them any longer even if you wanted to do so, which I doubt.- FinTech Avenger
- Post #8
- Forum: Offshore Bank & EMI Accounts
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SataBank Closed
I have corporate accounts with both companies, so my comments regarding public corruption are from my idealistic self heh :D- FinTech Avenger
- Post #234
- Forum: Offshore Bank & EMI Accounts
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SataBank Closed
What makes me confused and concerned is that LeuPay and MyPos (owned by very same Bulgarian guys) are up and running. Shows the extent of public corruption in both countries...- FinTech Avenger
- Post #232
- Forum: Offshore Bank & EMI Accounts
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Cardingteam is a total scam! I lost 340USD in one second. Warning!
LOOOOL! So you wanted to steal someone's money to get carded PayPal transfer or, maybe, 24K gold bar and got scammed? And now you want help from someone to get the website down and ready to pay for it? Well, buddy, consider that you've bought an online course named "Don't be a lazy greedy...- FinTech Avenger
- Post #2
- Forum: Spotting Scams & Spam Alerts!
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which EMI is available for an Estonia licensed crypto wallet as an currency exchange account
Technically, there are two types of so-called Estonian cryptocurrency licenses: - Providing services of exchanging a virtual currency against a fiat currency - Providing a virtual currency wallet service Most operators possess both of them though. If Blockchain.com was incorporated in Estonia...- FinTech Avenger
- Post #4
- Forum: BitCoin, AltCoins - CryptoCurrency
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WorldCore is dead
Well, I finally want to say something regarding Worldcore. As someone involved in WC (probably good acronym for description of its operations), I can answer questions that were highlighted at some point in this topic: Q: Was Worldcore a scam? A: No, it wasn't. It was gross incompetence of the...- FinTech Avenger
- Post #6
- Forum: Offshore Bank & EMI Accounts