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  1. a112114

    Adult friendly, e-wallet, Emi or Neo ASAP for NM LLC

    @Vonboss bitsafe In truth really depends on the reason for the transfer. Paxum is great option however withdrawal to a bank account is expensive (around 2.5%)
  2. a112114

    warning of Sterling Payment Services Limited sterlingsafepayment.com

    Yeah, that is what I'm talking about Moreover, I think the c-level lads from Sterling do not clearly understand what they are doing...
  3. a112114

    warning of Sterling Payment Services Limited sterlingsafepayment.com

    @alek9898 They have another model: You start working and receiving funds than for some reason they block you and start asking questions. 1) If there are "good" funds you are answering questions and they refund you a small part. Then ignore... 2) If you have "bad" funds you will never see them...
  4. a112114

    The true story of cooperation with Sterling payments and Bizonex

    Hello everyone, I want to make a quick update, Sterling is still holding my funds. Moreover, I want to thank everyone who is writing me directly with offers and support.
  5. a112114

    The true story of cooperation with Sterling payments and Bizonex

    Hello @triadvas please write me via telegram @a112114
  6. a112114

    The true story of cooperation with Sterling payments and Bizonex

    Hello @csp dubai , we are ready to provide proof and pass verification on this post if the admin asks us to do so. Speaking of privacy, I cannot agree with you because this post is about our experience. @James Spader , please let me know if anything is needed from us
  7. a112114

    The true story of cooperation with Sterling payments and Bizonex

    UPD 2 (after 3 weeks of waiting) After our first post (07/22/2022), the founder contacted us and we thought that he was interested in solving the problem. On the same day - 07/22/2022 we received the first payment, and to be precise, the equivalent of 40,000 USD in cash and a promise that on...
  8. a112114

    The true story of cooperation with Sterling payments and Bizonex

    UPD We were able to find common ground and resolve this misunderstanding
  9. a112114

    The true story of cooperation with Sterling payments and Bizonex

    Good afternoon, I want to share with you our experience of working with Sterling We have a fully verified account with Sterling and Bizonex, which we use to accept payments from our customers and Stripe, and to make payments to our suppliers. What works (to be more accurate, it worked before...
  10. a112114

    any eu bank with euro iban that allow euro withdraw \ deposit from ftx

    This is an interesting point of view on bankera. I have the feeling that the main bankera's business is to take an onboarding fee and then decline an account opening. I'm not against of "personal" relations, but their support is bad and this message "Bankera should be able to solve users...
  11. a112114

    Safest and best tax jurisdiction for Russian IT company?

    Hello @DavidS, Depend on how you are going to maintain your business. Might be UK LP structure will be an option for you if you don't want really care about the company Few fules to make it super easy 1) Nominee from not taxtatible jurisdictions 2) No financial relations with UK counterprties...
  12. a112114

    xprobanc.com is a scam?

    @XproBanc you look more and more like a scam by not answering these questions.
  13. a112114

    Epayments refund status

    Not trusted source) That is why I'm asking here Yeah, that's true, as I understand they are paying low balances atm to keep the system looks operating.
  14. a112114

    Epayments refund status

    Nope, there is no fresh information about payout to personal and corporate accounts, but as I mentioned a not trusted source told me that they pushed EPM via court and EPM made a full payout to them from EPM business bank account to their bank account, so I would like to check this information...
  15. a112114

    Epayments refund status

    Hello everyone, I got a corporate account in Epyaments and got some funds blocked there (close to 100.000 EUR) and this is my pain As I know EPM started to make payouts to personal accounts, but what about corporate accounts? From a not trusted source, I received information that three...
  16. a112114

    xprobanc.com is a scam?

    @Admin CRAP, let me change it to the domain or please remove the email This was not professional on my side
  17. a112114

    xprobanc.com is a scam?

    Hello guys, I'm thinking about starting my own list with suspicious financial companies. So, recently got a small conversation with xprobanc.com. They are like registrars who give you a dashboard and connect new accounts when your current account gets ..... (paste your own reason) So, what...
  18. a112114

    I need offshore company with crypto friendly bank

    Hello, so what happened with your account after it?
  19. a112114

    Wallter UAB

    @Martin Everson have you worked with these guys?
  20. a112114

    Any feedback about paypugs.com ?

    Hah, I've heard you. It depends on the angle at which to look at it. Let's say I know some insides of doing business in the UK. Talking about classic offshore in the beginning they are good, but when you expand business there are tons of problems. As an example, we have several counterparties...

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