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Did you close the Bitwala account yourself or did they close it?

Wow thanks for the really detailed answer @RSGM , I think the really safe amount for the first 60 days is $50/day to maybe $90/day.

Actually what I'm asking is if the customers whose cards I'm charging needs KYC or not

So your Product#2 requires all customers to pass KYC? You should mention that in your sale thread as well.

There is only Stasis stablecoin wallet. Is this what you are talking about?

Even though our partnership did not go well but the provider DID NOT try to scam me.Yes it was the nature of the business that led to the loss of the money. We all should move on now.

Not because I didn't listen but because you didnot include any instructions at all. After things fell apart you talked like it was my fault. In the beginning you were all like "it's ok, it is safe" and you knew beforehand what kind of business it was so dont pretend it's entirely my fault...

Well I'm saying this based on my experiences with Russian processors because in the past I have tried charging USA cards with Russian processors. Of course I was charging my own cards and not other people's cards but the results were the same nonetheless.

Since this processor is Russian, the majority of USA cards will decline. Not sure about any other countries

High risk intangible business that Paypal will limit permanently 180 days once found out :)

After a lot of unsuccessful searches for a card processor that would accept my business, I have decided to give up on that quest and open up to the idea of having about 100 paypal accounts each alternately receives card payments until a certain sales revenue volume is reached and then stop there...

I'm using 4G and my IP changes to a new one every time I turn my 4G on and off. By the way, what did my countryman do to this forum to receive a bad reputation?

Hi admin, please enable PM for my account. I have been here for more than 6 months now

I was scammed by Duspay by the way. They took my rolling deposit of about 15k. Their acquiring bank is horrible, 25% of the transactions did not go through.

Well then I guess you should contact the broker directly to get the most accurate answer for this matter

The thing is when you need to withdraw the money, you need to withdraw using the same source that you deposited in. If the EMI blows up while your money is in the trading account, you would have no place to withdraw the money to. This is the case with most trading account I think.

So transfer from Kraken to Transferwise is allowed, but are transfers from Transferwise to Kraken allowed?

Guys, I'm asking if sending from TW to AdvCash is possible, not from AdvCash to TW.

When did you try this transaction? Was it a long time ago?

Does Transferwise allow sending EUR to a AdvCash account using SEPA? I read from a thread here that TW block sending transactions to AdvCash. I have not tried it because I don't have a AdvCash account yet but want to know if this is true. Can anyone enlighten me on this matter? Last edited...