Search results

  1. reesek

    How to evade KYC

    You would be surprised but this is how all major banks work... hsbc launders drug money and chinese banks process child P**N payments just because they are too big and can mix some high margin business in... until they are fined but by then may be management or department is long gone and they...
  2. reesek

    Best High Risk payment gateways

    I can suggest a solution if you guys are okay that all customers should pass kyc. 3ds will be a must and no usa cards...
  3. reesek

    Payment gateway for Replica Watches

    Definitely. And depending on geo of customers as selling something fake to the territory with an official reseller is a crime
  4. reesek

    High Risk Payment processor cardgate.online

    Whats the share of usd / us customers in your revenue? As its getting harder and harder to process those. Ask for msb license in every us state if you onboard with acquirer who promises that
  5. reesek

    Risks & tracking traces Debit Cards

    Get a virtual card, link it to google pay and forget your paranoia
  6. reesek

    I have the feeling that the bitcoin value is collasping

    So many opinions voiced here and timestamped to be proven wrong by the market forces. Amazing how tesla is through the roof as is the bitcoin
  7. reesek

    Anybody using uphold as alternative to advcash?

    Lack of card is not a sign of a credit risk. Uphold is the most transparent money transmitter. But their fees are too high relative to current market competition
  8. reesek

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

    Bitwala through solaris bank also works There are a lot of such services nowadays, question is can you get to solve if anything happens during the process If you send 5+k nobody would notice... usually but we had examples clients got stuck with couple grand of transfers
  9. reesek

    Help! my bank wont allow me to buy bitcoin, looking for a solution

    He is saying his bank is rejecting the outgoing transfer to exchange 2author Settlement account in the middle will work. You can find introducers here who will set up everything for you for a success fee
  10. reesek

    Bristish Virgin Island or Belize IBC + TransferWise

    Offshores are finished. No value anymore https://www.ifsc.gov.bz/announcement-economic-substance-act/
  11. reesek

    UK LLP or Limited Company to enable Stripe payments for my UAE registered store?

    You can get a eur settlement of visa mc directly for uae company. But you won't be able to sell to Usa.
  12. reesek

    Bristish Virgin Island or Belize IBC + TransferWise

    Why use them anyway? Substance rules will kick in next year and gameover
  13. reesek

    Avoiding taxes on cryptocurrency trading profits (Cyprus)

    You can outsource the whole thing to uae co that has am license
  14. reesek

    Amounts before EMI will ask for documentation

    3-5-10-20-30k per m Depending on emi, and the data you set up acc with
  15. reesek

    Cash deposit in Non CRS country close to EU borders

    Use crypto for that while it lasts Soon will be transparent too
  16. reesek

    Bank account for Interactive Brokers

    That's one reason and also there could be an address mismatch. Also aml rules are getting stricter. We solved this by using settlement Iban You need something to use as a centric account to transfer funds between cards/brokers etc
  17. reesek

    How to move money - Untraceable

    the crypto market is really deep now, not only exchanges but otc you can trade hundreds of millions
  18. reesek

    Multi currency bank account with stock trading in the UAE, what are the best options?

    interactive brokers is a decent name and will work fine for a uae resident
  19. reesek

    How to move money - Untraceable

    crypto and non(mis)reportable accounts is the way to go what volumes are you targeting?
  20. reesek

    Offshore bank accounts

    the point of the topic was that one should switch from usd payments to euro ones as they are much easier to process for a foreigner outside usa

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