Search results

They do. Not sure where you got your facts from.

Some banks aren't crypto friendly. Neither for crypto businesses nor for funding crypto exchanges even if they're used for regular business transfers. I'm asking to check if someone has personal experience with them (Mercury allows it. I'm new with Brex.)

Hi Has anyone tried to use Brex bank to fund kraken? (Domestic Wire transfers to Kraken's MVB bank account)

Anyone with financial/banking system experience in Malaysia?

Hi I have a client who says that every international payment (through banks, credit card, western union or any other method) has 5% fee/tax added automatically on top of payment. Any idea what's this fee for? Also, is trying to avoid paying this fee considered illegal? The client is not that...

Is dissolving the LLC a wise move to have a peace of mind?

Yes. That's one of the deposit options.

Use MVB Bank. It's the best and cheapest. Don't buy with Credit cards. What state is your LLC Registered in?

You used "MVB BANK, INC" deposit method in Kraken right?

You will need to contact kraken with the receipt (from mercury) for each deposit you make. They will approve it within few hours.

I want to make sure you get this right first: If someone has money on his Payoneer account and he wants to get it to his Skrill account, he can withdraw to his bank account and then send it to his own Skrill account. Using a service we're planning to provide, it would be: Cheaper and faster...

If we offer exchanging funds between different online wallets (Payoneer, PayPal, Bank, Skrill...), Is this kind of business illegal or requires a specific license? We plan to KYC our customers. We exchange funds only to accounts owned by the same customer. We take a small cut. We'll do it...

I'm really interested in a solution as well, especially for a US LLC.

How you got your ITIN and how much did it cost you? PayPal is hard to open. They'll ask for id verification down the road and expect to see a driver id. Mercury is fine with non residents but you might get rejected for your business or if you don't do business with US customers/companies as...

Can you give me an example of a Utility bill that would work for them and possible to get for an offshore LLC? If you got a service for such thing, please contact me.

Hi I've recently registered with Airwallex and then ve found out that they require to have physical presence in the US or doing business with us companies as a requirement for approval. Is this a must? Has anyone had any different experience?

Can you tell us why? What could happen?

Can you tell us how?

You got to lower down your detective sense and stop accusing people of things they don't intend to do. My post would have been similar to the next person, yet I wanted to be brief and to the point. I had no intention to sell you a thing or anyone on this forum. I intended to give back and be...

I have an account, I don't use it (I've never did). I know methods to cash your money out or exchange it. I asked to know more about your situation, so I can provide a helpful answer. But it seems my help isn't welcome, but I'll drop something that might be helpful. You can buy USDT using...