I don't think it is a broad statement in the context of this thread because the OP is looking for processing for high risk/grey area. If you have had success with any of them would be interesting to know.
Is it a fiat to crypto on-ramp? If so I have seen other providers with no set up cost and lower transaction fee's although I've heard the decline rates on cards are high. I have not tried them personally
I have contacted them and they were responsive at first but after asking some basic questions about the tax/vat/auditing situation they went ghost. Seems like they just want the renewal. I'm outta there.
They are not as great as they sound. High decline rates and customer has to complete KYC if the transaction value is over $100, maybe some out there have higher kyc threshold but I've never seen any.
I have been using them for 2 years without any issues. Only 1 source of income though and I drain the account daily. What other similar services that have cheaper fee's!
Yeah I got an email from IFZA telling me to do all renewals via DLS as they are back in business. I have been talking to Dina who has been very responsive so far.
Seems like the accountant I went to after DLS closed has been taking me for a long ride. stupi#21
I was told by DLS that if all sales are outside the UAE then VAT registration isn't necessary and they want to de-register me as my previous accountant told me to register. stupi#21
I reached out to DLS who are my original provider and they are telling me that an audit is NOT required. If anyone who has dealt with them please reply here as I'm getting different responses.