Search results

  1. isyet

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    We are an International (USA) University, located in EU (Germany+Denmark+Austria).
  2. isyet

    Registering a Romanian Micro Company

    I apologize if misunderstood. I'm not an incorporation firm. In this forum I have seen topics related to Romania before. I wrote an email to a incorp firm. I shared the answer above. That is all.
  3. isyet

    Registering a Romanian Micro Company

    I was curious about this topic. I asked an agent by email. I transfer the answer I received here. This is my only experience. I hope that will be useful. ---------- Hello, Considering your email, please find below the standard fees and costs for registering a (micro)company in Romania with...
  4. isyet

    Will bitcoin reach 15K before Sunday this week?

    AngeloBTC: Bitcoin (BTC) to Reach $ 16,000 in Four Months Bitcoin, which attracted attention by passing 10 thousand dollars a few weeks ago, is struggling to stand above $ 9,000. This struggle continued on Friday as well. The leading cryptocurrency has closed the day with losses for the third...
  5. isyet

    High Risk Payment processor cardgate.online

    You were right, Nicolas. Now it says in the middle of the webpage in black on white: Contact administrators Please Contact administrators. !
  6. isyet

    Best personal EMI?

    No, we did not encounter any blocking in TW. We are the USA company. Our operation center in EU. We did not hear anything about "shut down non EU passports". Our friends that accountholder in TW and Paysera did not mention such a subject.
  7. isyet

    Best personal EMI?

    I wouldn't recommend Paysera. But it can be Transferwise. The basic rule is to provide very honest and clear information. Then you can work comfortably with all EMIs.
  8. isyet

    Do prepaid cards fall under the CRS?

    Another way as CRS: Go to your Prepaid Card membership page. Download the page as PDF or CSV. Or take a picture of the page. Or copy all. Save or paste to the Word page on your computer. Then save as PDF. Then send it to the bank as a report. Make sure that the bank's logo is on the page. That's...
  9. isyet

    Challenges of having US/NY LLC + US bank

    I recommend you to join the Mentor Gold Group in this forum. You can get more detailed information from there.
  10. isyet

    Will bitcoin reach 15K before Sunday this week?

    How did you come to this opinion?
  11. isyet

    Will bitcoin reach 15K before Sunday this week?

    Theoretically, BTC halving might lead to Bitcoin price growth, since less Bitcoins are produced as we move closer to the total supply of 21 million. However, since the Bitcoin halving schedule is known years in advance by miners and investors, it's unclear whether the BTC price will actually...
  12. isyet

    Please recommend a set up for dropshipping with Shopify

    We, as the US company, are a widespread Education company (University and CPD Courses) in the EU. We had no problems with paysera for more than a year. We received a tax number in every country where our office is located (USA,Germany,Denmark). We have schools in Germany. When the students...
  13. isyet

    Help for company

    Some malicious people are building serious looking financial sites. They want personal and company documents to open an account. They then illegally sell these documents over the internet (dark internet market). Our information is used by fraudsters without our knowledge.
  14. isyet

    Help for company

    Since April 16, we have not received an answer to our application. We wrote an email to EBURY on 20 Apr but still no answer. It is best to stay away. We do not know what happened to the documents we sent. Risky. Maybe they are using the documents on the dark internet.
  15. isyet

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    We, as the US company, are a widespread Education company in the EU. We had no problems for more than a year. We received a tax number in every country where our office is located. We have schools. We are a big institution. When the students started sending 1100 EUR, they blocked it. They didn't...
  16. isyet

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Here is Our Paysera experience: We had a business account at Paysera. Although we filled out the KYC form during the first registration, the money on the account was restricted after 1000 USD. Account remained closed for 30 days. we have become unable to do our job. Our customers sent money to...
  17. isyet

    Local US bank account with EU company

    Yes, right, Our Paysera experience: We had a business account at Paysera. Although we filled out the KYC form during the first registration, the money on the account was restricted after 1000 USD. Account remained closed for 30 days. we have become unable to do our job. Our customers sent money...

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu