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Help With Fiat to Crypto + Crypto to Fiat Setup
Hi All, I'm struggling to get my setup rolling. I thought the exchange account would be the easy part, but they are asking for FCA license, wich we don't have. Here is my current scenario: UK LTD with german UBO. Chananalysis Reactor and KYT (because of customer screening and AML policies)...- ConnP
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- Replies: 2
- Forum: General Business Discussions
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[Live Processing] Stripe Alternative
Are there any other alternatives to Stripe, with live processing of debit and credit cards? My Stripe account got blocked due to high risk and Maxpay didn't accept me. My company is in US and I'm using Payoneer.- ConnP
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- Replies: 6
- Forum: E-Commerce Discussion
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[Crypto]Sepa Direct Debit for High Amounts & CC/Debit card for low amounts
Hi All, I'm struggling to find a way to accept SDD payments since I'm not in Europe. Just made an account on Bluesnap, but is not active yet, pretty sure that once they find out I'm trading crypto I'll be blocked. My trades are all 10 btc+ I'm also look for a processor for the pocket change...- ConnP
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- Replies: 0
- Forum: Card & Crypto Payment Processing