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    An AML officers here? Need an advice on AML course

    Course yeah... certificate of law degree from university is the one that is recognized.
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    Binance P2P disqualification (How to get it back)??

    In which currencies were you trading on P2P? Did they say what exactly have you violated? As you mentioned it was unfair. If not what would you say that you have violated?
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    Binance P2P disqualification (How to get it back)??

    Did you have a PRO merchant account or just regular merchant account? But it's very unlikely to obtain the merchant status again. Other forum members misunderstood you and thought that your whole Binance account closed but the question was about Binance P2P so it most probably wasn't because of...
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    B2B Selling Crypto to Fiat -

    Interested please send me a message.
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    koalapay - what's about them, someone used them yet?

    Yes they do but they have charge a decent setup fee for dedicated IBAN. Don't know much about that but they have very nice customer support and respond pretty quickly. However I heard complaints about them being very slow with wires. Perhaps somebody here has more information on that.
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    is transferwise safe?

    I've had really bad experience with them, they froze my account and money without a given reason and would not even bother replying to my messages. I tried everything email, phone, Facebook but they just didn't seem to care. After many threats I eventually got my money back after like 1-2...
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    Binance s**t

    They actually have very good support. Try contacting them via live chat directly on their site. Sometimes they respond to you within minutes but it can also take hours if they are too busy.
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    Globitex EMI

    Yes that is true however they seem to have really hard onboarding process and require documents which competitor EMIs don't, at least in my experience. Were you able to open account with them?
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    How to get money out of stealth Paypal with Stealth EMI account (Transferwise/Revolut) and P2P Crypto Trade

    You could deposit money from PayPal to Etoro, buy bitcoin and transfer it to your wallet.
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    PP to Crypto

    How does that protect you from chargebacks? Just because you withdraw the money from PayPal it doesn't mean that you can't get chargeback. You will have negative balance, PayPal will keep asking you to pay it and if you don't they will send debt collector to your house.
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    PP to Crypto

    If something sounds too good to be true it's most likely not. The people who offer huge markups are usually using stolen accounts or they intend to chargeback you later. If you're looking to sell for PayPal on sites like Paxful you should find a reputable trader with a big trading history and...
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    Solution for my crypto business - willing to hire if I like the solution

    Interesting suggestion. Do you know what are the requirements to get an exchanger license? I've looked at bitcoin ATMs in Poland and they really allow you to exchange up to 60k PLN. Are you also able to get a local bank account in Poland for such business activity? I can't really see any crypto...
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    Is there a country where taxes are only 10 or 15% on cryptocurrency ?

    I think that Czech Republic also has 15% tax on crypto.
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    Unique virtual address?

    You would probably have to rent an apartment or some property.
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    If Not coinbase where?

    Most of the platforms will require facial verification. The only platform I've seen that does not require it is Nexo. It is mainly used for earning interest on your crypto but it is possible to deposit money from bank account, buy crypto and withdraw it from there. They only requested pictures...
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    vcc for verify paypal

    You could try adv cash. They offer crypto reloadable virtual cards.
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    NFT wallet which one?

    You could use trust wallet, metamask or if you hold your private keys you could use myetherwallet or mycrypto. It is ERC20 token so it is ethereum based. You can trade this token on uniswap. I'm not sure if it's allowed to link third party websites here but you can find their website on their...
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    Good EMI to get income in USD and spend it in EUR

    How does it fit him? Does Advcash allow you to accept third party USD wires?
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    BISQ/Experiences

    Are you sure that Lithuania issues crypto licenses? Lithuania is known for EMI licenses but I haven't heard of crypto licenses in Lithuania. Most countries issue permit for certain business activities if you meet the requirements but it's usually not considered as license. Estonia is known for...
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    BISQ/Experiences

    What's goal of your customer? Is he looking to setup a crypto exchange or just to invest? If he's only looking to invest into crypto there's no need for crypto license for that. I wouldn't really recommend BISQ. You won't find any liquidity there and you would be only able to buy few thousand...

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