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teslapay seems risky, reviews are very negative online, any personal experience?

3s rejected my application marking VPN business as high risk

clean, selling licences for VPN android app

I had a similar post in 2024, got reccomendations here and opened account with Satchel.EU which works great for a year already. Looking to spread business and looking for another SEPA account in 2025 so would be grateful for reccomendation of EMI that suports non-EEA business. thanks

as an update: After 1 month and checking different options, in the end I got approved by EM Bank EBury (wanted 5000 GBP onboarding fee) Interpolitan (fastest approval but high fees) Satchelpay Satchelpay was the most convinient in term of fees, no fee for incoming transaction, onboarding is 1K...

30-50k eur, their monthly charge is 250 gbp which is fine for me, but i dont see reason to charge 3000 for setup btw tried to send you pm but also no option :D

got response from Interpolitan today, they are willing to open but the cost is 3000 GBP for setup, are they reliable that it worth this amount? Last edited: Oct 18, 2024

@Forester how to i enter mentorship group? Sorry for dumb question but cannot find it?

he said it was personal, be careful, they are very sensitive and they do checks periodically. Once I sent MAG IPTV Box on Ebay, and guy who paid wrote in description "mag iptv box". they blocked me after 1.5 years, and when I asked for reason, they told me that I have received transaction for...

i even had few transactions that took 7 days within sepa, and those were small amount, few hundreds, but it happened occasionally only

i provided because I really have nothing to hide, unless they publish it publicly which is prohibited i guess i am fine

Do not use this service, i Wrote in other topic, I was using their bank account only because for personal expenses, I was paying out from my company to my personal bank account and using their card to pay hotels, groceries, gas, and daily expenses. I was L3 verified. At one moment 6 months ago...

For those who ask what is business about, it is VPN Business, subscription model, I have play store app with 1.5k+ users, they pay 1 month, 6 month or 12 month subscribtion. Nothing too weird, there are many other VPN business. I have all paperwork, business is paying taxes in my country, funds...

and today also rejected by Verifo with statement: Firstly, we would like to emphasize that we value each of our existing and potential clients and strive to provide services characterised by high quality, safety and adherence to the best compliance standards. Please note that as a regulated...

Exactly, even with them i will not have signed contract, really wtf

I am stuck on 1 step with Verifo right now and would be grateful for advice: As a part of KYC, they request me to provide 2 written signed contracts with partners who are issuing licences for my business like Microsoft, WHMCS, etc. The issue is that I dont have written contract with these. Yes...

No, zen also rejected me tonight woth message "we do not accept new businesses, we will put you on a waiting list"

Update 1) Receive rejection by 3S (generic email, we are sorry but we cannot accept your application) Very dissapointed, for $80 I paid I was expecting they will at least request KYC from me, this way except few basic info I provided at step 1 they did not even give the opportunity to meet me...

so far updates are: 1) Registration with 3S was very fast but I had to pay $80 for verification in the end which I did. Now waiting 2) Verifo was even faster and I am already this morning reached by they support to proceed with KYC requesting additional documents. 3) Currenxie - still have some...

I reached 3S, Verifo and Currenxie. As soon as I get feedback from all 3 I will post here to keep as reference for others