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  1. jayminho

    WireCard - hope this isnt another SATA

    wirecard is the number fraudulent deposits i get from at paxful. its just amazing. and then.. i get my bank account frozen because of this people.
  2. jayminho

    DeFi - a jungle full of opportunities!

    this is awesome!!! i share the exact same thing, one day, one of those defi that promisses 5%+ will come out with a beautiful exit scam and take away billions!! mark this post!
  3. jayminho

    Convert Revolut/Transferwise to Crypto

    long story short, you want to buy btc, right ? why dont you just open an account at a local exchange or go to a p2p website like localbitcoins or paxful ..
  4. jayminho

    Which Payment System give EUR IBAN for Crypto related Payments online?

    i dont think there is such thing as "100% crypto friendly" i believe there are some places where funds originating in/out crypto are more tolerable than others.. with that being said, i see a lot of people moving a lot of money in out localbitcoins through tw accounts (it also depends what you...
  5. jayminho

    Bank account just for 1 transfer

    thats a very odd question, but anyway, this is a very unsual forum as well. so.. incorporate with a service that gives you a bank account included. do whatever you need to do.. cancel the service.
  6. jayminho

    The most stable crypto coin for hte last 2 years, which one is it?

    stable and crypto in the same line there is some irony to it. but anyway, if you are looking for stability inside crypto go for a currency pegged coin. usdt, usdc, dai, gusd, busd , so many.. this is it.
  7. jayminho

    FIMBank and Easisave USD Savings/Deposits Accounts

    oh well, sorry i couldnt help. but the multi currency account banks, there are severals, right ?
  8. jayminho

    Looking for bank accounts

    in EVERY european union bank ? how many states are there in EU ? I think over 20+ , you will end up losing track of all those accounts, you should focus on hub countries . UK, Germany, Spain, Estonia, Malta .. thats it. (even places like italy, france, switzerland so on, i wouldnt count as a...
  9. jayminho

    Flag theory . com - trusted service provider?

    i have stumbled upon this site every now and then. do they open account at big retail banks and at which countries? is physical presence needed ?
  10. jayminho

    FIMBank and Easisave USD Savings/Deposits Accounts

    usd account with iban ? US accounts dont use IBAN. you can have a multi currency account at many banks, lets say, revolut. and you receive in euro (or any other currency) converts into USD and ifyou need to send to US, you do it through swift..
  11. jayminho

    Will bitcoin reach 15K before Sunday this week?

    S2F model says 90k by 2021, just be patient. google this guy model , its worth!
  12. jayminho

    Brazilian personal account opening (for non-resident in brazil)

    okay, cool. i feel relatively safe in answering this one. can i give a quick geography/history lesson ? dont worry, it wont be worthless reading and it will all connect in the end. lol. i would like to start off with a quote, very famous in brazilian business culture "brazil is not for...
  13. jayminho

    blackbanx.co Review ?

    i have requested withdraws there, so far nothing they are holding aprox. 6k USD mine there.
  14. jayminho

    Does the Holy Grial exist?

    Never had heard about them. Nice to see they accept sepa. I'll give them a try. Do you have other similar banks that open business account to settle sepa payments?
  15. jayminho

    Crypto Friendly Offshore personal account

    so limits below 100k are acceptable ?
  16. jayminho

    Crypto Friendly Offshore personal account

    Hey milky, thanks a lot for the clarification. I plan to transfer more than 10k. But the wires always come from accounts that belong to me and my name on them. . Plus, I never withdraw back to mistertango, my idea is to use mistertango to receive my wires and from there send to kraken and so...
  17. jayminho

    What's the best way to buy bitcoins or get FIAT/Money for BTC?

    methods for buying bitcoins ? oh okay. i am sorry. i didnt know this.
  18. jayminho

    Corporate Crypto Bank Account

    :(( pretty sad. i was wondering if going direct to satabank would be a better choice. (instead of using leupay)
  19. jayminho

    LeuPay.EU - Review please is it a good offshore bank?

    @Luks you say they closed and blocked your account after you wiring 76k to them, right ? let me just ask you something, the account from where you wired the money .. was it on your name or a third party name ? and btw, why dont people just open an account at satabank instead of leupay ?
  20. jayminho

    Crypto Friendly Offshore personal account

    really ? do i need invoice on mistertango ? lets say i send 100k to mistertango and from mistertango i want to send 99k to an exchange . do i need to provide anything ? thanks

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