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    Getting EU utility bill

    Please may i ask you how did you get EU passport? i mean can anyone invest in some EU country and get EU passport or is there any way to get it. thanks
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    Does anyone here have "clearjunction" account?

    Hello, Does anyone here have an account with "clearjunction"? I need to know some information like: How long did it take for an account to be opened? and some questions and i will pay for that. Thanks
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    Crypto exchange bank account

    There is no license for crypto in Lithuania
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    Clear Junction Reviews?

    Thank for the information we a company OTC desk, we buy and sell crypto Please do you have any experience with this EMI? are they good? what about compliance? will they ask for every transfer?
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    Clear Junction Reviews?

    Hello, Does anyone here have experience or use "Clear Junction"? I want to move to this EMI because i'm really tired of the EMI that i use right now. What about their compliance is it strict and difficult like other EMIs? Thanks
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    What is the best way to buy crypto at the best possible price "EUR/BTC"?

    Hey, For a while, i have been looking for a way to buy cryptocurrencies through bank transfers (SEPA) at the market price or better than the market price (YES better than the market price). Previously i had one source that sells to me at a very good price, but now it has stopped working. So...
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    EMI crypto friendly ( NOT THAT STRICT )

    The problem that we receive payments from our customers not from exchnages
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    EMI crypto friendly ( NOT THAT STRICT )

    Hey! Are there any recommendations or sugestions for an EMIs that is crypto-friendly but not too strict I know this is a high-risk field and transactions should be scrutinized, but there are some very strict EMIs and it's a pain in the a*s, they ask for thousands of customer documents and in...
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    Australian bank account (crypto firendly)

    Any suggestion?
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    Australian bank account (crypto firendly)

    Hey eveyone, I have been searching for a way to open an Australian bank account "crypto-friendly", because we sell bitcoin for fiat currencies and we want to add AUD. Is there a bank that offers an Australian bank account "crypto-friendly" and has good prices?
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    I need a lawyer to solve the problem (any suggestions)

    Thanks, this is very good information I will see what i can do. But, is there any solution to get information from WISE? they said we can't share information only with the sender or the local authorities. Do you think they can share information with the lawyer?? Because i think only WISE can...
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    I need a lawyer to solve the problem (any suggestions)

    I want him to help to solve it, for example to report it to local authorities and to contact wise and binance or anything he can do. The sender from Argentina he use WISE and our bank account in Lithuania Im not from EU. Please what do u think any suggestions please
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    I need a lawyer to solve the problem (any suggestions)

    I sent them like 12 video I send them everyday a video like they ask The whole process Login to the bank acc and showing all the tranafers from 31-01 until today Also i send them an official confirmation from the bank that we never receive this payment Also 6 videos from WISE response that...
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    I need a lawyer to solve the problem (any suggestions)

    I think so, BTC still on hold (P2P) tge problem is binance support believe him That why i need a lawyer to solve it. Now it is almost 1 month he said i sent and i said not received
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    I need a lawyer to solve the problem (any suggestions)

    Hey, No wise told that if i need anything you need to ask the sender to contact us not you When i asked him he doesn't help me at all When i send the recepit to WISE they said this is not wise a genuine wise recepit I think the sender is scammer I really i don't understand anything
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    I need a lawyer to solve the problem (any suggestions)

    Hello, I think i need a lawyer. The problem is as follows: There is someone who contacted me on binance he wants to buy BTC He gets the account where he needs to pay and he told me that he made the payment but the transfer hasn't arrived 19 days ago. The bank i used in Lithuania confirmed that...
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    "TransferWISE" missing SEPA transfer (50K eur)

    Thanks i will ask the sender to ask WISE for that
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    "TransferWISE" missing SEPA transfer (50K eur)

    The transfer was from Wise to another bank ( Wise is the sender) and wise confirms that the transfer is done
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    "TransferWISE" missing SEPA transfer (50K eur)

    @NicolasMaduro No all the details is correct 100% and we checked it 100 times
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    "TransferWISE" missing SEPA transfer (50K eur)

    Hello folks, We have a customer who sent us a transfer of 50K EUR through transferwise to our bank account (not wise account), the transfer was more than 15 days ago and we didn't receive it yet. Wise confirms that the transfer is done and now in the receiving bank and our bank said we didn't...

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