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  1. F

    How much cost associated for creating a crypto exchange

    Buy a white-label solution like Verifio (White-label Banking Services - VerifiedPayments.com) From what I heard, in Lithuania, you will need at least 2 licenses and many other things and it will cost you at least 1.5kk
  2. F

    Bank account in Europe for US citizen.

    Try Home | Ecommbx they are an EMI, but have a loyal attitude to their customers Or PAXUM BANK LIMITED - PAXUM BANK LIMITED - Personal Banking, Business Banking, Loans, Merchant Accounts, Mass Payout Solutions
  3. F

    Cheapest USD->AED transfer option without UAE address

    Buy a manager cheque with USDT
  4. F

    App for tracking mutual settlements

    What app for tracking mutual settlements do you use? I am looking for one, preferably with mobile and web clients.
  5. F

    BVI blacklist

    Don't take everything too seriously :) I just wanted to support @Fred's joke about calling the UK/Baltic EMIs laundromats :) It is obvious that those EMIs are laundromats just for the owners and their close circle.
  6. F

    Dedicated USD account for a BVI entity

    Martin, thank you very much!
  7. F

    Dedicated USD account for a BVI entity

    Can somebody recommend please a financial institution that can open a dedicated bank account in USD for a BVI company? By dedicated I mean, the account must be in my company name. Also, this FI must support deposits from third parties. Few European EMIs rejected me, and few rejected me just...
  8. F

    Opening and EMI for HK based company to transfer funds from NEAT

    Does Coinbase provide an account in your name? Recently I received this message from ADVCASH
  9. F

    BVI blacklist

    Can you recommend a laundromat in the UK, please?
  10. F

    Brokerage account for Panama company

    @romalo thanks for sharing your journey! What is your current setup? Did you succeed in opening a USD bank account in your company name not in Panama? How are the banks reacting to your transfers to Binance? At the moment I shortlisted a few banks/neobanks with crypto support: - Bankera...
  11. F

    BVI blacklist

    Interesting, how now EU banks will consider transactions of BVI companies? For example, a BVI company from its Cyprus bank account wants to pay to an EU company, or wants to pay to an UAE company.
  12. F

    New EMI? - https://3s.money - never heard of.

    Is the USD transfers are working with them?
  13. F

    BVI Company?

    Unfortunatelly, can't at the moment Thanks! Are they still support transfers in USD? https://pacificprivatebank.com/wp-content/uploads/2020/07/PPB-Fees-and-Charges-20200511.pdfIs this pricing actual for business accounts also? Last edited: Feb 14, 2023
  14. F

    BVI Company?

    Agree. I am trying to open a bank account now, no luck at the moment :(
  15. F

    buy wholesale usdt

    How do you want to pay for USDT? The price depends on it
  16. F

    Dubai vs Switzerland for Third world country Rich immigrant ?

    Agree with you! Except the flights, yes they are cheap, but the taxi to the airport costs 50 EUR :)
  17. F

    USD-EUR to USDT (High Volume)

    There are special websites for monitoring cash to USDT exchange rates almost anywhere in the world. Like Bestchange. The market changes, and sometimes you can get even 1.01 USDT for your 1 cash USD. For wire USD to USDT, it will be always at least 0.5% fee. If you need to process high volumes in...
  18. F

    Idea to make $5k/month

    Start workings as a front-end developer. It is an easy job compared to other IT jobs.
  19. F

    Serious, do you consider Telegram to be secure and private?

    https://arstechnica.com/tech-policy...crime-and-read-27-million-encrypted-messages/

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