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Local US bank account with EU company
Hi! We run a e-com store doing 7 digits per year and are in desperate need of a local US bank account to be able to receive USD payouts from Stripe. Currently we're paying 2-3% exchange fee on ALL revenue due to not being able to make USD withdrawals to our EU bank account. I got banned on...- hoffak
- Thread
- Replies: 17
- Forum: Offshore Bank & EMI Accounts
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Faking Source of Funds documents
Hello, I have bitcoins converted to USD inside 2 different crypto exchanges that I'm using to send small amounts to prepaid card services (EMI) for every day spending. ePayment was brought to my attention since the max POS transaction is $20K which is great since I'm looking to buy a car. I...- hoffak
- Thread
- Replies: 4
- Forum: Mentor Group Gold