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  1. kislokan

    Bank for payment processing of sweepstakes

    No problems bro it was early in the morning for me so probably read it wrong lol. Anyway I reached out to their support and they have changed their rules now so it is indeed useless. Also I don't condone any spam/scam sh*t I'm here for real business.
  2. kislokan

    Bank for payment processing of sweepstakes

    You need to calm down friend I was just trying to be helpful. I have no idea about his business I was just offering a possible solution.
  3. kislokan

    Bank for payment processing of sweepstakes

    The limit limit of the transaction value was €300 before kyc but they seem to have removed this from there site quite recently
  4. kislokan

    Bank for payment processing of sweepstakes

    They offer fiat > to crypto unless something has changed. I checked as little as 2 weeks ago. https://cryptomus.com/blog/fiat-to-...RHdsiqKo-_VIaDMNZ2FD_wwfSU4PBQ9FPkfXZYJ0BCk0z Last edited: Feb 15, 2025
  5. kislokan

    Bank for payment processing of sweepstakes

    swipelux wanted a huge set up fee and then reduced it to $500 hmmm. cryptomus is just making an account and getting your site approved in 24hrs, easy.
  6. kislokan

    Bank for payment processing of sweepstakes

    You can use cryptomus fiat > crypto processor. Up to €300 transaction before KYC
  7. kislokan

    Dubai - First Audit Request From DIEZ

    Yeah it's 3 days, same for another member here who got hit in late December.
  8. kislokan

    Dubai - First Audit Request From DIEZ

    Yes it's not ideal but also getting a surprise “inspection” with a 3 day deadline under the threat of a 30,000aed fine is not great either. They literally sent me the email on the 22nd of December and wanted it submitted by Christmas Day wtf
  9. kislokan

    Dubai - First Audit Request From DIEZ

    Sounds like he used them for accounting and not auditing
  10. kislokan

    Dubai - First Audit Request From DIEZ

    Found this thread also Thread 'Dubai is dead, any alternative to the free zone 9% tax?' Jan 19, 2024 Apparently they introduced the 9% tax also for free zones except qualifying activities, which are very few and do not cover most of the people in Dubai. Anyone have any idea on alternatives...
  11. kislokan

    Dubai - First Audit Request From DIEZ

    There was a thread on this topic already but I can't seem to find it.
  12. kislokan

    Dubai - First Audit Request From DIEZ

    Yes I agree but would Cyprus hit you with an unexpected audit or potential fine out of nowhere? Are there any other non-European countries to look at?
  13. kislokan

    Dubai - First Audit Request From DIEZ

    I am looking at Cyprus. It's where I was originally going to set up before I talked to Fred. The thing is with Dubai, we set up there thinking it was 50 years guaranteed tax free and no accounting necessary. Now we are getting hounded like this in a Middle Eastern country. What will they decide...
  14. kislokan

    Dubai - First Audit Request From DIEZ

    Thinking of shutting up shop to be honest. It's given me a bad feeling with them being able to do this at a whim
  15. kislokan

    Dubai - First Audit Request From DIEZ

    Got hit with this on the same day with the same deadline. How strange. 3 fucking days LOL
  16. kislokan

    Reviews on uniqpayments.net

    Must be an issue with the cloaking set up or the kyc docs then.
  17. kislokan

    Reviews on uniqpayments.net

    If the money site is cloaked properly it shouldn't matter what biz type it is, stripe shouldn't be able to see the original source. What dispute types have you been getting? (Eg. Fraudulent, product unacceptable etc?)
  18. kislokan

    Reviews on uniqpayments.net

    Why do these stripe set ups seem to get burned so quickly?
  19. kislokan

    What is the best way to use an invoice service

    Can you not just use a service like xmoney and invoice yourself? or am I missing something?
  20. kislokan

    URGENT: $1m/month looking for high-risk EU payment processing for ecom/nutra

    Has anyone used cryptomus? Apparently they have a fiat > crypto option

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