Search results

  1. Clearsky Network

    ibanque.one is a Scam - keep away

    This is the license they sent to my client that they currently hold.... Everything looked fine, fast transaction processing, settlements on time, but when the volumes started to grow, they simply vanished. Toggle signature TG: @ClearskyPayments Join our payments channel...
  2. Clearsky Network

    ibanque.one is a Scam - keep away

    173 scammed users i guess Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  3. Clearsky Network

    ibanque.one is a Scam - keep away

    Back in March btw the above link is not working Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  4. Clearsky Network

    ibanque.one is a Scam - keep away

    Based on the trust pilot reviews, it looks like a business model of the company to rip off clients... Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  5. Clearsky Network

    ibanque.one is a Scam - keep away

    Agree, but sometimes the sales pitch works... plus they are licensed in Bahrein Have seen beautiful and professional websites as well that turned out to be scam Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial...
  6. Clearsky Network

    ibanque.one is a Scam - keep away

    On the website they say Bahrein. Same in the merchant agreement. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  7. Clearsky Network

    ibanque.one is a Scam - keep away

    Two of our clients were scammed by ibanque.one, they were very efficient in collecting payments and completely disappeared once settlement was due. Did anyone else have similar case? Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment...
  8. Clearsky Network

    Corporate Lawyer/Attorney for business contracts?

    Our lawyers can help for sure. DM if you need more info Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  9. Clearsky Network

    Best Affordable FX Brokerage License Options Today (Budget ~$50K)

    You may be surprised but they have no criminal record :) Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  10. Clearsky Network

    Best Affordable FX Brokerage License Options Today (Budget ~$50K)

    We have over 50 clients that hold this fancy paper, they all have applied to EMIs and got approved accounts. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  11. Clearsky Network

    Best Affordable FX Brokerage License Options Today (Budget ~$50K)

    Please read my message above carefully. I never said its a license. Its a certificate. Yet, this certificate or fancy paper is accepted by many EMIs and PSPs. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses...
  12. Clearsky Network

    Best Affordable FX Brokerage License Options Today (Budget ~$50K)

    with 50k you cant really get any reputable license. Besides the fact that Vanuatu and Mauritius are not within your budget, the set up timeframe is also very long. If you have the ability to increase the budget, it would be better to buy a ready made license that only requires ownership change...
  13. Clearsky Network

    SEPA Bank + Card for Non-EEA Resident or Non-EEA Business

    Had few Serbian clients that were accepted by Payset. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  14. Clearsky Network

    Complete List of MULTI-CURRENCY Emis and Banks?

    Nucleus365 Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  15. Clearsky Network

    Do you actually need a website to open a business EMI account?

    It is not mandatory for traditional banking, but for EMI its pretty obvious that every online business should have a website. In case you dont have a website, an EMI will require a comprehensive business description, agreement with potential partners and a very detailed business plan. Toggle...
  16. Clearsky Network

    Seeking Advice: Need a Bank that can Handle EU <-> Russia Transfers

    Serbia, but the set up is expensive Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  17. Clearsky Network

    UK LTD - Bank account to receive payouts?

    Not at all... Wise is cheap and relatively fast. On the other hand the account is opened and closed very fast without any specific reason. No one to talk with... (based on previous experience only) Paydo is way more expensive and the onboarding takes longer, on the other hand you will get a...
  18. Clearsky Network

    Looking for EMI or bank account accepting ACH

    Yes, have some clients that use Yes, we have a few clients with DIB account and it works fine. Minimum deposit for personal account is 5k. Transaction fees are not low, but the customer support is very good. Toggle signature TG: @ClearskyPayments Join our payments channel...
  19. Clearsky Network

    UK LTD - Bank account to receive payouts?

    Paydo is good, just onboarding takes time. Payset, Payine, Airwallex Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense
  20. Clearsky Network

    Looking for EMI or bank account accepting ACH

    Try https://www.bankdib.com/, they support ACH and international clients. Not too cheap though Also try Payoneer, very good and cheap Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense

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