i am a crypto exchanger sell crypto for fiat my company is licensed in australia need good emi suggestion which can handle transactional dispute and everything
Question EMI account for crypto to fiat B2C, licensed in Australia?
- Thread starter kickass007
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1. What means of payment do you want to accept?
2. What currencies do you need?
3. What type of transactional dispute are you referring to?
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
For question 1, I meant like SWIFT Transfer, Card Payments etc.
Maybe try Simplex as they serve the big guys in the industry.
https://www.simplex.com/solution/turnkey-solution
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
payments would be brank transfer normal
and i have a question middleeuroasia on this forum reached me out he has good ratings and he said he has fixers and can get me onboard with few banks is he legit
and i have a question middleeuroasia on this forum reached me out he has good ratings and he said he has fixers and can get me onboard with few banks is he legit
No idea. You need to do your own due diligence when dealing with someone you don't know.
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OP has not been around since April, he must have forgot about his thread here. So it's okay to hijack it for answering next question. We are used to have some Cyprus lawyers around here who are able with licensing. I also know there was an AD around here with a company serving customers seeking a crypto license.
Some of the may shem in.
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Some of the may shem in.
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I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
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Have a look at these guys:
https://cryptolegalservices.io/
Use them without warranties from OffshoreCorpTalk and at your own risk. We have been in touch with them a few times and they have been honest and straight forward, but that's all I know.
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https://cryptolegalservices.io/
Use them without warranties from OffshoreCorpTalk and at your own risk. We have been in touch with them a few times and they have been honest and straight forward, but that's all I know.
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Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
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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.
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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.
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