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You won't be able to have reliable payment processing with a CB % above 1%

No one will accept this

Your account will be frozen quickly and then closed.

I had the same verification for an account this week: Upload either an auditeted financial report or your latest Company tax return I simply just took a screenshot of the companies tax return from the tax authority. And obviously dont tell Wise that yoo do p2p crypto since crypto is against...

Ask them.

Safest and most profitable EMI in the game. Yes they freeze accounts from time to time like all other EMIs You probaly wont have any issue if you only have transfers in the US and your business doesnt violate acceptable use policy.

My tax agency shows all banks that report, and they include at least: Revlout Bunq So can confirm at least that Wise doesn't report.

Rofl they would just close your account. They probaly make -dollars on you

I wonder if its enough to change name, address and tax id from other country in order to bypass MATCH list. And of course incorporate in a different country/or just new company. If he was on list for 15 years its crazy. 15 years where you must use "nominees" lol or have a very good...

Its crazy that you can be MATCH listed if Stripe decides that they dont want to work with you anymore and you perhaps had 1 month with excessive chargebacks months or years back. To be honest I dont think Stripe adds to MATCH list every time because I've had an account which had a bad few...

Many banks have ATMs where you can deposit cash. However, its not really suitable for more than 1k eur per month. Sooner or later your account will be closed and you will be reported to AML agency. Cash is not a part of the future

No. You re-opened an old thread and your first response was that according to this article we will undergo UAE style restrictions(restrictions which by the way isnt there anymore, atleast not in Dubai and 80%+ of the world): You are telling Worldcitizen99 that he is right? And he seems to...

Let's return to this thread in May 23'. Then according to @backpacker and @WorldCitizen99 we are all required to have a digital vaccine certificate to travel(again). According to him they are re-introducing covid-19 vaccine certificates trough this scheme DESPITE most countries already states...

Yes it appears that you think they are talking about bringing back the requirement for a covid-19 vaccine. They are not. They are just talking about introducing a unified digital vaccine certificate, which all g20 countries accept. No. If this system is introduced in May nothing will happen. It...

What are you still doing on this forum. You can predict all markets and crypto. You are a billionaire by now. Just retire and enjoy your life, instead of being so stressed and aggressive on an online forum? Make up your mind! Last edited: Nov 21, 2022

They want to prepare for the next pandemic and have a globalised digital vaccine certificate instead of an EU Certificate/African Certificate and so on. Doesnt really change much. Anti-Vaxxers like yourself(and many other forum members) will still be able to buy your way to a vaccination trough...

No. MOST countries dont care about covid-19 vaccines anymore. With most countries I mean probaly like 80 of all countries in the world dont care about Covid-19 vaccine certificates anymore. Probaly more countries require yellow fever vaccination then covid-19 vaccination. Where is all theese...

Yes and my answer stands. They want to make a universally accepted digital vaccine certificate for Covid-19, other vaccines(like yellow fever for example). Covid19 vaccine is not required to travel anymore and if this universal digital vaccine certificate is introduced it would still not be...

What do you mean. I haven't had to show a Covid 19 certificate for a long time. I think the only vaccination you have to prove now a days is the yellow fever when traveling from a high risk yellow fever country.

Checkout.com only onboards companies with processing history and they have a minimum turnover requirement for different markets. You want to have atleast a 100k USD monthly turnover to be taken seriously and less than 1% CB rate(should aim for no more than 0.7% CB rate) to apply with them. I...