Need your opinions

[johnmcafee]

Hello,

I have experience in Banking, Financial Services, and AML & Fraud. Together with a few entrepreneurial partners, I've developed a fintech platform that operates as a digital bank account, payment processor, and intermediary for international money transfers. Our business model is simple: we charge a percentage fee on deposits, withdrawals, and transfers, while ensuring high levels of privacy and discretion for our clients.

*We are not planning to be licensed as a bank.*


Currently, our clientele consists of well-established individuals in industries like adult entertainment and gambling, brought in through strong personal referrals. We have intentionally avoided building an online presence, relying instead on trust and exclusivity.


If we were to scale and open our services to a broader audience, what factors would increase your trust in such a platform? Additionally, what features or services would you want us to add to improve the efficiency and convenience of routing funds through our system?

 

[JohnLocke]

The first feature I would implement is to not spam OCT with hidden advertisements! Next, your service is not legal and therefore does not belong in this forum section either.

And last but not least, if you have a service you want to sell or find customers for here, upgrade to Mentor Group Gold, add a signature, and create an advertisement thread and it remains included with your membership for its entire duration.

And with these words this thread is closed.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​