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Try Kraken

can you explain a little bit about planning? what do we need to not have stain coins.

It is not over $100k a month yet. I tried contacting them on reddit but the closed every door for appeal. Normally ban in crypto exchanges comes after triggering the system but not while onboarding.

Hello I was helping a friend to create a US company, Mercury, Kraken. Everything went succesfully, except kraken. They banned him while onboarding without saying a reason. We also tried those. 1. Coinbase, they asked for a $1000 to proceed with the onboarding process. I don't like that tbh...

I don't know If I understood you propoerly PayPal is a country specific, if you open personal account, you need to be present in that country, use address in that country, use mobile phone in that country too. If you open a business account, you need to have a business in that country with all...

How do you plan to have US PayPal Account as a non resident. EIN is not enough.

Hello I was wondering How companies that provide only Prepaid cards whether it is fiat or crypto get their license? How hard to get a license to issue VCCs and have USD account details for receiving only? from Evolve, community federal, chase or any easy bank to achieve this?

You can use your UAE Company to obtain an ALT Payment Gateway, then you can receive your payments through local bank transfer in each country [The gateway handles that] and then finally receive the payout to your UAE bank. as far as I remember, it wasn't more than 6%

Do you have any idea why?

Turns out that this will get flagged and get ur mercury account disabled.

Multiple businesses, each has its own PayPal account. and I don't need separate companies for each niche.

How do you know such thing? This is the first time I hear this quote Do you think If I had a chase business account with subaccounts would that work? Last edited: Sep 17, 2024

Today I received a sad message from mercury My account is only being used to receive ACH payments from multiple paypal accounts. Each PayPal is linked to a sub account. I don't know if that is the reason or not. I don't know why would this cosider an illegal activity. I would appreciate if...

DM them on twitter.

https://www.redotpay.com/

Redtopay is good so far

Did they ask you for maintenance fee each month? They enabled visa and mastercard?

I'm looking for an EMI that can issue mutliple VCCs that can be linked to PayPal for withdrawls. 1. This VCC should be VISA obviously. 2. No billing address is attached to the cards. so they would be linked without editting the address on PayPal. 3. I should be able issue as many cards as I...

This is not what I mean. Making only one PP to receive incoming PayPal transfers from multiple PayPal accounts is not a good option at all. The scenario I'm trying to explain I will be using my own EMI to generate VCC or Virtual Banks and give those to People who want to withdraw funds from...

Hello I have a question regarding methods of cashing out Different PayPal accounts having different names to EMIS. Here is the scenario. PayPal unlocks withdrawl options based on the country the PP account is created. Let's say a PP account is having two options. VISA card and US bank...