Search results
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hong kong airwallex rejected
You can try contacting their support at https://help.airwallex.com/hc/en-gb/requests/new- avalanche
- Post #2
- Forum: Offshore Bank & EMI Accounts
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Paying UK account from EUR account
In which institution the recipient holds an account? As Sols mentioned, some institutions may support receiving SEPA payments and some may not. Another option may be to open an account in UK EMI such as MultiPass or maybe PSD institution such as TransferGo.- avalanche
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Help Adyen
Adyen has a much larger selection of local payment methods, maybe thats why- avalanche
- Post #5
- Forum: Card & Crypto Payment Processing
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How to turn cryptocurrency into legal monthly income?
careful because it may be classified as money laundering if you misrepresent your source of income- avalanche
- Post #2
- Forum: Tax, Accounting, Licensing & Legal
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Wise business is asking for the source of funds when I am applying for a business account
Depends on where your business is based and where do you offer your services. Each country has its own regulations. In UK licenses are issued by the Financial Conduct Authority- avalanche
- Post #12
- Forum: Offshore Bank & EMI Accounts
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Wise business is asking for the source of funds when I am applying for a business account
P2P is gonna get you banned on Wise especially when you receive lots of random payments from different banks and people. This may be considered money service that needs a license. Careful not to get involved in a money laundering case..- avalanche
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Wise deactivated my business account
was FTX regulated by FCA?- avalanche
- Post #43
- Forum: Offshore Bank & EMI Accounts
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Crypto Prepaid card in Dubai pyypl.com
Issuer is NEOCARD OYJ in FINLAND.- avalanche
- Post #8
- Forum: Offshore Bank & EMI Accounts
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HONK KONG LLC PAYMENT PROCESSORS
Problem of Stripe Connect it will probably limit the number of countries where your sellers may be from- avalanche
- Post #10
- Forum: Card & Crypto Payment Processing
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Crypto Prepaid card in Dubai pyypl.com
Haven't noticed any limit aside from max balance of $1000 at a time when depositing from Binance. But you can spend it and reload the balance right away. Reloading is done with BinancePay so its instant I've never seen any service like this one in any country tbh :D Only downside for me is...- avalanche
- Post #4
- Forum: Offshore Bank & EMI Accounts
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Crypto Prepaid card in Dubai pyypl.com
I've been using it for 5 months and it works perfectly. Paying utility bills too and connecting it with remittance services to send money to other cards- avalanche
- Post #2
- Forum: Offshore Bank & EMI Accounts
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HONK KONG LLC PAYMENT PROCESSORS
It may be classified as escrow services. Interesting by the way, I'm also planning to launch my own marketplace and I'm curious if license is needed; I've seen though some marketplaces of digital products and haven't noticed them publishing any license on their website.- avalanche
- Post #7
- Forum: Card & Crypto Payment Processing
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HONK KONG LLC PAYMENT PROCESSORS
It looks like shizui04421 is running a marketplace- avalanche
- Post #4
- Forum: Card & Crypto Payment Processing
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How to figure out where Trustpilot is hosted?
I disagree with generalization that nobody trusts the reviews. I hope you just didn't generalize people of all countries and cultures into one group "everyone" :D If the company is littered with reviews screaming "SCAM AVOID" without any response from the company I would assume that company...- avalanche
- Post #13
- Forum: Let''s talk body
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Bitcoin at $60k
Looks like a clickbait title :D- avalanche
- Post #3
- Forum: BitCoin, AltCoins - CryptoCurrency
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Gibraltar Best payment processors and bank accounts
These are EMIs that perhaps can help you: MultiPass, 3S Money, Currenxie, Wamo- avalanche
- Post #2
- Forum: Card & Crypto Payment Processing
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Best way to make money as the market goes down? (coming recession?)
It works best in fantasy world though, given that there's always space for a juicy short squeeze or broker declaring "bug in a system"- avalanche
- Post #22
- Forum: Investment
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A Review of Wise.com
What you didnt like about Payoneer?- avalanche
- Post #24
- Forum: Offshore Bank & EMI Accounts
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A Review of Wise.com
I may be wrong but isn't using darks a dangerous path?- avalanche
- Post #21
- Forum: Offshore Bank & EMI Accounts
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A Review of Wise.com
Hardest part is processing your own emotions at first.. Especially when it may be hard for you to find another account.- avalanche
- Post #18
- Forum: Offshore Bank & EMI Accounts