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the solution is: your cyprus company should be owned by a Belize or Seychelles company. The Belize or Seychelles company will ensure that stay anonymous and prevent you from hiring a nominee. Then, your cyprus company or a dutch company (expensive) will allow you to open an account at a high...

yes, it works fine. one day sepa transaction

I agree with @Konstanz. I have contacts lawyers in Portugal and they told me there nothing such as the 0% NHS in Portugal, it is more like a vague legislative loophole. This means that you may settle in Portugal thinking that you will never pay a dime and then, after several years you may be...

You can chain several of them and transfer your money around using BTC. WIREX <=> QUPPY <=> BITPANDA <=> BITWALA <=> BINANCE the block chain is the new SEPA

That's the way to use Wirex. Wirex allows you to transfer large amount of money via Bitcoins and other crypto currency. Here is how it works: EURO => WIREX => EURO to BITCOIN exchange => Transfer to another wallet => BTC TO EURO exchange => EURO So, you get unnoticed. Until now, noone asked...

Clear Junction is a real EMI and it is not blacklisted. Enabling your financial connections - Clear Junction Yes you willl be able to receive money from your Amazon account but I think it will only work for EURO accounts. If you have a USD and UK accounts on Amazon, you must use something like...

FYI, Wirex terminates VISA cards: Wirex will terminate Visa cards | OffshoreCorpTalk

I received this email from Wirex. It is not clear but I understood they are going to shut down my Wirex visa card. Wirex has decided to close their managed Visa scheme on the Contis platform on 16th March 2021 following their appointment as principal members of Mastercard. In line with...

Yes, I can see Iban details to receive money when I go to Euro account and account details (little house icon) I opened a crypto.com account hoping it will replace wirex. I have uploaded my ID, I hope I will get confirmed quickly. I tried to open a bitwala account but the verification process...

Wirex, does not have a DAI wallet. I only aware of coinbase and Monolith for DAI. Also, the CEO of Monolith is not related to the russian mafia. It is a plus.

This means that nobody was working in their verification team between the 24th of december and the 4th of January. Also, it means they have a program in place which automatically suspends the customer account if the proof of address was not performed.

I know what happened. On the 23th of december, I received an email from Wirex where I was asked to deliver a proof of address. Be aware I did it a long time ago when I opened the wirex account. On the 24th of december I have sent them a bank statement. Since nobody on their side looked into my...

I think Anytime delivers french IBAN: https://www.anyti.me/

I use Mintos since one year now. It is really a safe solution. Most of the investment have a 60 day money back guarantee in case of no payment. You can withdraw around 80% of the money you invested in a Mintos product. The Mintos team diversify your investment a lot so that you take no risk...

For your information, This "verification" of my account is in fact a suspension. I am not able to buy any crypto currencies. I am not able to transfer money out of wirex. I can't add funds to the card. I know that our admin does not like trustpilot. I have read the reviews and wirex has a lot of...

So, I wanted to convert Euros in Bitcoins today and Wirex displayed this message saying: "we're vertifying your information". I already verified my account a long time ago. The last time I deposited money was several weeks ago. I think they just want to block me because everybody buys bitcoins...

The solution is bitsafe.com It is a dutch based company. They officially accept money coming from adult websites and adult payment processors like verotel and ccbill. Bitsafe - Protecting Your Identity Online

For your information, I am not stupid. I don't trust epayments anymore. Epayments insufficiently communicated about this issue. They communicate as if we lost access to a video game. They play with our real money; not some sorts of video game credits. There are dozens of new EMI's every year...

On the day of my last post, I uploaded the documents required by Epayments. It took one week for them to assess my documents. However, I am sure I uploaded a proof of address in PDF. I received this message today: Hello! The documents you provided earlier to confirm the address do not meet...

Update: the problem of my client with Quppy was solved in 24 hours thanks to a bank statement and describing the source of money. No additional details were asked. So, I change my previous statement about Quppy. Nevertheless, it can take 7 hours to convert currency in bitcoins. Transferring to...