Search results

  1. AndersonSilva

    Bank account in Deutsche Handelsbank - Help please

    But I know I can open an account there with FCA OR EMI companies that will handle all the process.
  2. AndersonSilva

    Bank account in Deutsche Handelsbank - Help please

    Hey there, I want to open a B2B account in Deutsche Handelsbank for my Education company. Someone know introducer for this?
  3. AndersonSilva

    Looking for credit card processing for forex education platform

    It's a forex education. I don't need a license for that.
  4. AndersonSilva

    Looking for credit card processing for forex education platform

    Hey all, I just launched my forex education site. The site is the property of a UK company with a nominee. Can someone please suggest me a good credit card processing to use? I need it to be an easy one with not too many compliances requests. Thanks a lot!
  5. AndersonSilva

    Is OnPex trustworthy?

    Does someone have a good experience with them? Thanks a lot
  6. AndersonSilva

    PSP asked me for a legal opinion - Who can help me?

    Truevo. Do you know them?
  7. AndersonSilva

    PSP asked me for a legal opinion - Who can help me?

    Do you know an international law firm that can do it? Thanks!!
  8. AndersonSilva

    PSP asked me for a legal opinion - Who can help me?

    There is a lawyer that has a connection with law firms in every relevant country that can do it? or a company that does it? I found a company that does it but only for crypto companies.
  9. AndersonSilva

    PSP asked me for a legal opinion - Who can help me?

    Hey there, I want to start CC processing and PSP asked me for a legal opinion. Who should I ask for it? I have a crypto exchange and forex brokerage. Someone can recommend a good lawyer that can do it? Thanks!!
  10. AndersonSilva

    Which countries don't have public UBO registers?

    Thank you, sir. Where can I read more about those ways? Thanks again :)
  11. AndersonSilva

    Which countries don't have public UBO registers?

    Can you name one way, please?
  12. AndersonSilva

    Which countries don't have public UBO registers?

    All the offshores have Public information about the shareholders? Seychelles? St. Vincent? Panama? Everything is public? o_O
  13. AndersonSilva

    How do I register a company in Seychelles? There is a link to register via a government website?

    Thank you very much, sir. Appreciate it.
  14. AndersonSilva

    How do I register a company in Seychelles? There is a link to register via a government website?

    How do I register a company in Seychelles? There is a link to register via a government website?
  15. AndersonSilva

    Help! What should i do if i have funds stuck in ecorepay, paylock and payspin?

    Help! What should i do if i have funds stuck in ecorepay, paylock and payspin? please help me
  16. AndersonSilva

    Looking for Offshore bank account (with Credit Card) to gambling marketing company

    Hey all, I'm looking for an Offshore bank account (with Credit Card) to a gambling marketing company. Any ideas? Thanks!
  17. AndersonSilva

    EMI that accept adult business activity

    Hey there, Do you know EMI's that accept adult business? Thanks!
  18. AndersonSilva

    Anybody tried sending from TransferWise to PerfectMoney?

    Can you explain what perfectmoney actually do please?
  19. AndersonSilva

    EMI FOR CRYPTO EXCHANGE (SWIFT)

    Hey there, I'm looking for EMI to support my crypto exchange (I NEED SWIFT). Thanks!
  20. AndersonSilva

    Payment solutions for gambling

    Hey there, EU & AU. Volume of about 1M per month.

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