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    rumor says the US GOV got all the customer information on Binance

    All facts as stated...probably a scenario where binance et al, simply avoided the territory,highly likely current turmoil and entanglements within the exchange wouldnt emerge...less talk about the ripple effects of such contrary steps currently. Toggle signature HighRisk P2P Card To Crypto...
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    Easiest business that is accepted by payment gateways

    @ccmonger you made no mention of the specific services/items requiring processing. in lieu to your scenario, align towards products/services with lesser known complications,headaches to processors as during the onboarding process, merchant review teams give considerations to the above. from...
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    Here we are again with some extra news for nov - 23

    @JohnLocke Awesomeness in all facets.... :cool: Toggle signature HighRisk P2P Card To Crypto Setups ”¢Fiat->Crypto”¢Verified Emi”¢Vcc Cards ”¢Bank Accts”¢Debit Cards”¢Crypto Emis ”¢Card To Crypto Cashouts :[email protected] :cool:
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    Crypto Friendly Bank

    Just a Pointer, as per the above questions by @shizui04421 as well as similar related questions exist in throves across several threads under various sub forum threads etc. case in note banks in general aint as cryptofriendly, as licensing,jurisdictional restrictions,crypto tax laws etc...
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    Generic RX processor?

    would suggest a setup for 78hrs payout availability and settlements into crypto as an add on pack.. setup criterias for direct payment links, website API integration, reoccuring payments, and subscriptions if required.... welcome to the MG..thu&¤# Toggle signature HighRisk P2P Card To...
  6. V

    Generic RX processor?

    1. CB ratio if any? 2. jurisdiction of clients? 3. shipping methods? 4. settlement channels Direct Fiat/Crypto? 5. duration of payout from merchant dashboard to bank/Crypto wallet? Toggle signature HighRisk P2P Card To Crypto Setups ӢFiat->CryptoӢVerified EmiӢVcc Cards ӢBank AcctsӢDebit...
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    New icons for the account upgrades, please help with your input?!!!

    @JohnLocke the medals on the second row namely MGGL MPS EM says it all ..though the Elite member medal could do with a Bit of color highlights.. the medal icon in the middle (the 8pointed star) could be in gold tone most likely a rose gold tone... the current appearance comes out a bit bland...
  8. V

    Blackhat Site -> Sellix.io -> PayPal ?

    steps would be simply relational to your current service provided as it seems to be grey area. using the sellix platform would have to be in sync with the paypal platform acct. Docs ie entity Certs,Tax No, UBO,POA would be across the board verified on both platforms as both accts on...
  9. V

    Recruitment/employment/freelance section

    Welcoming Oceetee's latest advancement.... thu&¤# @Sols Vote casted Toggle signature HighRisk P2P Card To Crypto Setups ”¢Fiat->Crypto”¢Verified Emi”¢Vcc Cards ”¢Bank Accts”¢Debit Cards”¢Crypto Emis ”¢Card To Crypto Cashouts :[email protected] :cool:
  10. V

    Crypto exchange that will process via an intermediary bank

    as per your scenario do try out; Binance US Gemini kraken Coinbase Uphold though fiat trx with the above listed would be direct to bank acct. banks allowing for direct transfers 1.BOA 2. TD BANK 3. Monzo. (Emi) 4. Venmo(Emi) swap out the Seychelles entity for an LLC/UK Ltd/ DXB entity for...
  11. V

    URGENTLY Need PayPal Insider!

    a few notes HK jurisdiction and Paypal always a slim chance of longterm operations, HK entity currently has been considered risky, and paired with china. VPN use ultimately leaks packets,DNS as VPN times out frequently due to low connections etc.. paypal servers would flag such accts...
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    EMI statement for Binance corporate verification?

    Corporate Accts on Emis are considered High Tier. corporate acct verification docs on Emis are typically based on providing/uploading highstreet bank statements as well as bank acct authorization letter . Toggle signature HighRisk P2P Card To Crypto Setups ӢFiat->CryptoӢVerified EmiӢVcc...
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    New To Mentor Group Looking For Guidance On High Risk Processing

    SARMs and its related products are categorically highrisk and mostly undesired due to its grey area usage, and non licensed usage do start out looking into Jurisdictions where SARMs arent considered highrisk,though point to note processors within Sarms applicable jurisdictions would require...
  14. V

    PayPal - HK Company ( Off Shore )

    Get a Virtual Addy/office space in HK.. for minimal proof of substance. Try Out Regus, reputable with a global presence.. Toggle signature HighRisk P2P Card To Crypto Setups ӢFiat->CryptoӢVerified EmiӢVcc Cards ӢBank AcctsӢDebit CardsӢCrypto Emis ӢCard To Crypto Cashouts...
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    New to this group had some questions about mentor group.

    do click on member profile, a drop down menu consisting of messages, rating, reaction score etc would emerge. along side start converstion option, do click on that. with the new upgrades carried out, the private chat function no longer exists.. alternatively click on your profile tab, click...
  16. V

    New to this group had some questions about mentor group.

    Yes MG lite subscription would allow for access into the inaccessible threads, setup guides, direct chats/DM with and to reputable forum members, the resources section etc. which would be of relevance towards all the info you intend to access and further utilize as per your needs. Welcome...
  17. V

    Employing myself

    @BarleyMalt uae or 3rd world entity would be most suitable over a US entity as requests for TIN,EIN,SSN would do more harm than good. 3rd world would enable an easy money trail, activity/consulting invoicing dated backwards..as most 3rd countries require international/expartriate consulting...
  18. V

    Google Ads Account - HK Company And Shareholder Residence outside HK - Cant verify the account

    Google Ad acct verification, tags the verification process, with geolocation of entity addy, alongside UBO ID details,POA,Utility,Tax No. Etc. best choice solution, would be a fully verified Google Ad acct...or evidently get/hire a residence director to provide verification requirments...
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    How will you invest Today , You have 1 Million Dollar to Invest ?

    @azb1 Do look at real estate within the several Continents....priority into 1. Carribean Nations...( Guyana, T&T, Virgin Islands, Barbados, Grenada,Belize)..real estate sector 2. Dive Into a Joint Venture with fortune 500 companies. 3. Invest into Banking , tedious though achievable and highly...
  20. V

    How to pay for Google ads etc. using crypto?

    Simply get a highlimit D.C which you top up with crypto...this could be physical or Vcc, covering the required online TRX as well as keeping the full anonymous use aspect. Setup offering less than < 5% fees and use, would be sure to fail, worst case scenario loss of funds .. Toggle signature...

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