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Yes that's why checking PAX as its stable and they accept swift well he need a trusted high score bank to put his money, as he have project to build some kind of exchange and he need to build a profile with good assets that support the platform.

the issue that banks in his country not allowing crypto

well the main reason is the guy want to deal with crypto with less amount of fees. as for documentation yes all are ready, the guy is high paid salary with big relation and he is in bank sectors for around 30y. i found now PAX they accept direct swift so i am trying to contact them but no...

I do with PAX, also basic KYC with passport verification with crypto.com is amazing and fast ^^

put ur company address, in the verification do only identity verification

Hello, I have a client which searching for a bank that can fit for his needs, and i hope some of you can guide me for this. 1 - accepting international swift without fees with 100k $ to 250k$ every few months ( and can be on monthly bases ) 2 - accepting the account holder to be personal or a...

when you say Large, is there an approx amount for that? like 5k? 10k?!!

Well they will provide you with API to do it, for wordpress yes there is plugin for woocommerce for example etc..

what is your business

You can't UAE is not in stripe list, there is some local providers like network.ae u can check them they are good but not sure with international cards how much will take, for stripe better to go with UK

Check @blueweb he can help you with this.

They will refuse, remote assistance consider a high risk business it's not easy to get approved with them.

You have a company that ship the sim card or just digital number??

not as payment gateway, you can add your iban and they pay you, if you need to get money by credit/debit that is different thing. you can use stripe with your UK LTD then link it with your TW iban account which will have debit card and u can use it

in my case they didn't ask btw one guy told me they don't ask for that and even if they do you can send them your location address and they accept it IF you have UK Ltd so i didn't try it but i ask them by email and they says yes its possible. the proof of address can be done in your country

https://transferwise.com also you can get free fees of first 500gbp transfer if you register through my link here

You can use TW, they have IBAN for multi-currencies, and they do have a debit card you can use it.

I am similar position, currently i have UK LTD with UK PayPal and Stripe. but not sure what will happen in future, for me now I am getting max monthly of 2k to 4k$ income so there is not that much high risk or getting disputes or something but now I start getting more clients and afraid, I...

i did that and i got a lot of headache, Paypal reject me, and stripe reject me also because i don't have SSN, but last week one of my friend get one LLC and register a Stripe with approval, with her local phone number, and her ID documents ID without any SSN =/ so not sure if Stripe change their...

hmm interesting =/