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Inline with a DXB entity, a few Emis would suffice.ie Airwallex Swissquote Currenxie Golden Swiss Intergiro brick and mortar banks within DXB could be a viable option,though a few additional docs,requirements,residence permits,substance etc should be considered.... moreso so with DXB, brick...

highly likely they share data on request, probably in cases concerning DD, and on scenario of suspicious activity etc, moreso with live KYC in place, certain parameters might be triggered. do try out other platforms or simply ditch the US entity for other options. alternatively you simply get...

Do try out binance US, Gemini,Uphold. though with a US LLC and non resident as it might seem, outright success might be tricky. do look at few threads posts along those lines within the MG probably better off with non US entities ie DXB, EU,HK . Toggle signature HighRisk P2P Card To Crypto...

@montterio 1.do state, service/product offering requiring 2Ds 2. average sales weekly. 3. total sales monthly. 4. direct Api integration/direct invoice links. Toggle signature HighRisk P2P Card To Crypto Setups ӢFiat->CryptoӢVerified EmiӢVcc Cards ӢBank AcctsӢDebit CardsӢCrypto Emis...

recent fully verified acct would cater to 200£-500£ range within a 30day period after first month of functionality. following months should see a relative increase, to about 800£ range... with frequent account usage, a slight increase could be achieved within the months following.. though...

@DocBrazil do provide more details on the following; 1. duration of operations 2. Jurisdiction of current biz entity, if any 3. Average weekly sales 4. Monthly total sales 5. CB ratio if any 6. desired settlement currency 7. would you require reoccuring payments. 8. intended channel to bill...

@jafo would be testing that out shortly.. though as per use cases with EMIs, low amount transfers would be a breeze. Higher figures tend to trigger requests for additional docs, DD, and most cases outright shutdown of acct.. moreso Wise current KYC levels have been amped up, with; 1. oneoff...

Paxful Current Changes noticed after Temp Shutdown: 1. USDC introduced though not precise on when this function was adopted by the platform..(prior to shutdown or after shutdown). 2. Transfers Crypto to Fiat Via Bank acct, seems bank transfers are below the 10k threshold. 3. Eth balance from...

@topanga primarily you would require your website attached with a High Risk Payment gateway,enabling subscribers/clients carryout online card payments for the SMM packages and smm platform variants offered.. subscribers/clients would initialize card payments based on the YT,TG,IG,TKTk views...

@LeoMessiARG SSN would be definite, towards increasing monthly limits...you could as well get an entity solution, in same name as cashapp account. entity setup would avail TIN, as well as accompanied docs, enabling requirement limits for cashapp.. Toggle signature HighRisk P2P Card To...

Good Stuff, Quite a reputable P2P platform to say the least. Used paxful for awhile... its onramp peer2peer market, was quite dynamic as well as catering to various swapping channels for crypto. would access the platform shortly with update here on current changes, scenarios, etc if any...

@TerraMan Might be tricky, thus far a few far fetched option might exist. 1. If US bank acct has card attached supposedly, you could avail that towards purchasing crypto on Ramp, from a few Crypto platforms...ie Changelly, Uphold etc. 2. Use a local Peer2peer exchange service based within...

@lahav you made no mention of the highrisk service/product offering requiring processing history as requested by the likes of durango etc.. a step ahead, the tricky scenario at hand would be proving and providing a processing history of TRX etc...as successful card payments as well as settled...

if you intend surpassing the limits, then you would require a direct arrangement with the bank of choice within india. during pre bank acct approval process on your intentions,possible and expected outgoing transfer limits etc.. yes, your local FX services might be willing to collab if out...

Good stuff. payeer as a Gateway would suffice, and Payeer Api integrated on website..payeer is quite reliable. thus far they would require some documentation, DD steps, etc...have no current experience with Advcash thus far. Yes can be done, though it requires a few steps and tweaks to...

you made no mention of the premium acct services you provide.. highly unlikely to find a highrisk gateway offering all 3criterias quoted..(CC/PP/Crypto) and functional on a single platform. best case scenario, you might have to get a payment gateway for CCs and DCs standalone, and then An Api...

you would simply fund it, via swift/wire facility using the local banks within india.. simply daily outgoing limits as specified by your local banks in india/nepal. charges simply based on local banks outgoing transfer rates..highly likely you would need a walk in visit to the banking hall...

@LuxyWind Good to have you on here, do post your concerns as required... bonafide members would be sure to advice as well as respond to concerns/questions you might have. moreso do get a subscription package of choice, as this would enable and provide unrestricted access to several and...

@mok good to see you did follow through, with the setup.. Good Stuff Overall.. hap¤#" 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:

@badger You made no specific mention of biz service/category? as more stable options, might exist accordingly as per service/category type. the indicated paypal/stripe are sensitive in nature, and regardless of Entity of choice, a future freeze,requests for more docs,invoices,POF, etc would...