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SIFR.COM Crypto Exchange & Banking - Scam or real???

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Martin Everson

Martin Everson

OffshoreCorpTalk moderator
Jan 2, 2018
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@menzu I noticed you have been pushing your offering hard since joining forum around 48hrs ago. Can you help with answers to the following questions.

1. In which country is your company located, what is its name and legal form it takes?
2. Is your companies activity regulated and if so by which regulator?
3. Where is your actual place of operation?
4. How long have you been in operation?
5. Which countries do the directors and beneficial owners reside in?

If you wish to volunteer some more information please do so.

Thanks and have a nice day thu&¤#

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
Martin Everson said:
Martin Everson said:
@menzu I noticed you have been pushing your offering hard since joining forum around 48hrs ago. Can you help with answers to the following questions.

1. In which country is your company located, what is its name and legal form it takes?
2. Is your companies activity regulated and if so by which regulator?
3. Where is your actual place of operation?
4. How long have you been in operation?
5. Which countries do the directors and beneficial owners reside in?

If you wish to volunteer some more information please do so.

Thanks and have a nice day thu&¤#
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I've initially join the forum to reply to OP's questions and other members of this thread.

I wanted to make a presentation of the service but unsure where yet.

Now to answer your questions;

- Sifr / SIFR LLC is a US Delaware registered company, see : Sifr Exchange | Commission-Free Bitcoin Trading

- Sifr is a tech company, Banking services are offered by Evolve Bank & Trust (USA), Member FDIC (USD held in bank accounts are protected, belong to customers) ”” Crypro services are in collaboration with ZeroHash, a fully licensed US Money Transmitter company (that's the protection for crypto holdings).

- Place of operation, office, directors and everything is based in the US.


That being said, I'll reply to other users in a few hours.
 
I’ve initially join the forum to reply to OP’s questions and other members of this thread.︀

I wanted to make a presentation of the service but unsure where yet.

Now to︁ answer your questions;

- Sifr / SIFR LLC is a US Delaware registered company, see︂ : Sifr Exchange | Commission-Free Bitcoin Trading

- Sifr is a tech company, Banking services︃ are offered by Evolve Bank & Trust (USA), Member FDIC (USD held in bank accounts︄ are protected, belong to customers) , Crypro services are in collaboration with ZeroHash, a fully︅ licensed US Money Transmitter company (that’s the protection for crypto holdings).

- Place of operation,︆ office, directors and everything is based in the US.

That being said, I’ll reply to︇ other users in a few hours.
 
Is it a joint venture with @JohnnyDoe ?

mind to share an‍ address, is it real office or all is just a shelf with no substance ?⁠
 
boomy said:
boomy said:
Is it a joint venture with @JohnnyDoe ?


mind to share an address, is it real office or all is just a shelf with no substance ?
Click to expand...
Click to expand...
rof/% I was going to ask @menzu if he wanted to discuss a jv

Martin Everson said:
Martin Everson said:
@menzu I noticed you have been pushing your offering hard since joining forum around 48hrs ago. Can you help with answers to the following questions.

1. In which country is your company located, what is its name and legal form it takes?
2. Is your companies activity regulated and if so by which regulator?
3. Where is your actual place of operation?
4. How long have you been in operation?
5. Which countries do the directors and beneficial owners reside in?

If you wish to volunteer some more information please do so.

Thanks and have a nice day thu&¤#
Click to expand...
Click to expand...
Same questions asked by banks' monkeys, make sure you are not infected with monkey pod rof/%

Toggle signature

@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 
So which one are⁢ you then from New Jersey by way of Algeria? Or is neither of these two︀ people involved in your LLC? Please confirm for the record please 😉.

Meziane Allali
Lyes Bensaadi
 
boomy said:
boomy said:
Is it a joint venture with @JohnnyDoe ?


mind to share an address, is it real office or all is just a shelf with no substance ?
Click to expand...
Click to expand...

Not a joint venture with @JohnnyDoe, I have joined this forum after a user asked questions about our platform and found out when working on our SEO efforts.

We don't have a fancy office, we are a startup and our expenses are extremely optimized, we rent a wework office style when needed but we work remote mostly, +50 % of the team prefer working at night anyway.

If you are around US East Side and want to meet and see what we're building, find my contacts in my signature.

JohnnyDoe said:
JohnnyDoe said:
rof/% I was going to ask @menzu if he wanted to discuss a jv
Click to expand...
Click to expand...

You have my contact details in signature.

Last edited: Jul 19, 2022
 
Not a joint venture with @JohnnyDoe, I have joined this forum after‍ a user asked questions about our platform and found out when working on our SEO⁠ efforts.

We don't have a fancy office, we are a startup and our expenses are⁤ extremely optimized, we rent a wework office style when needed but we work remote mostly,⁣ +50 % of the team prefer working at night anyway.

If you are around US⁢ East Side and want to meet and see what we're building, find my contacts in︀ my signature.

You have my contact details in signature.
 
Notice how he deliberately ignored answering what I posted 😉

I let you folks work that‌ one out for yourself.....lol. Be very careful folks and exercise extreme caution. Don't say I‍ didn't warn you.
 
If you see the list of countries they claim they support for banking Including high‌ risk countries like Venezuela, Pakistan and Nigeria I am very suspicious if Evolve Bank &‍ Trust allows this even for their vAccounts ca#"!.

He has still not answered my question⁠ also.

https://sifr.com/banking/supported-countries
------ quote start

We are currently able to onboard residents of the following⁤ countries for Sifr Banking:

  • ALGERIA
  • ARGENTINA
  • AUSTRALIA
  • AUSTRIA
  • BAHRAIN
  • BANGLADESH
  • BELGIUM
  • BRAZIL
  • CANADA
  • CHILE
  • CHINA
  • COLOMBIA
  • COSTA RICA
  • CZECH REPUBLIC
  • DENMARK
  • ECUADOR
  • EGYPT
  • EL SALVADOR
  • FINLAND
  • FRANCE
  • GEORGIA
  • GERMANY
  • GHANA
  • HONG KONG
  • ICELAND
  • INDIA
  • INDONESIA
  • IRELAND
  • ISRAEL
  • ITALY
  • JAPAN
  • JORDAN
  • KUWAIT
  • LEBANON
  • LUXEMBOURG
  • MALAYSIA
  • MALTA
  • MEXICO
  • NETHERLANDS
  • NEW ZEALAND
  • NIGERIA
  • NORWAY
  • OMAN
  • PAKISTAN
  • PERU
  • PHILIPPINES
  • POLAND
  • PORTUGAL
  • QATAR
  • ROMANIA
  • SAUDI ARABIA
  • SINGAPORE
  • SLOVAKIA
  • SOUTH AFRICA
  • SPAIN
  • SWEDEN
  • SWITZERLAND
  • TAIWAN, PROVINCE OF CHINA
  • THAILAND
  • TURKEY
  • UKRAINE
  • UNITED ARAB EMIRATES
  • UNITED KINGDOM
  • UNITED STATES
  • VENEZUELA
  • VIETNAM

---- quote end
 
Martin Everson said:
Martin Everson said:
If you see the list of countries they claim they support for banking Including high risk countries like Venezuela, Pakistan and Nigeria I am very suspicious if Evolve Bank & Trust allows this even for their vAccounts ca#"!.

He has still not answered my question also.

https://sifr.com/banking/supported-countries
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Click to expand...

Hey Martin,

Which question have I missed answering you ? will go over this thread and review your replies.

Venezuela, Pakistan, Nigeria and all the countries we support are approved by the sponsoring bank - whenever a customer enroll with us, we forward everything to the bank to make their own KYC/AML assessment.

US fintech are different from EU EMIs : an EMI in Europe has access to the country central bank, for example Paysera has access to Lithuania central bank system - in the US, we need a national bank (private company) to sponsor a fintech bank, for example : Revolut run on top of Metropolitan Commercial Bank, Sifr, Wise, Mercury run on top of Evolve Bank and Trust.

EU EMIs are liable directly in term of KYC/AML failures, MisterTango has a bunch of fines from bank of lithuania.
US EMIs and their sponsoring bank are liable altogether, so we have to run our own KYC/AML, if passed and passed to the bank, they will run their own KYC/AML.

We are proud to offer banking and crypto services to emerging countries where innovators can compete on the global scale and where smart people can have a change to hedge against inflation and financial collapses.

Ridden3328 said:
Ridden3328 said:
Somebody claims they got scammed on trustpilot: ryan gave Sifr 1 star. Check out the full review...


also I verified my account it was pretty fast. I think the exchange's liquidity provided by other exchange. Their social media accounts are inactive too

As I understand the site runs like 3 years but somehow it's still inactive I curious why

I would like to hear answers with @Martin Everson 's questions.
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Click to expand...

Thank you, our service has been running for a few months, we were in beta (no live trading or deposits) for a few years, we have a few competitors trying to tarnish our reputation before we go live.

Thank you for this link, I will see with Trustpilot how to mitigate it.

Martin Everson said:
Martin Everson said:
So which one are you then from New Jersey by way.

Meziane Allali
Click to expand...
Click to expand...
That would be me.
 
Hey Martin,

Which question have I missed⁤ answering you ? will go over this thread and review your replies.

Venezuela, Pakistan, Nigeria⁣ and all the countries we support are approved by the sponsoring bank - whenever a⁢ customer enroll with us, we forward everything to the bank to make their own KYC/AML︀ assessment.

US fintech are different from EU EMIs : an EMI in Europe has access︁ to the country central bank, for example Paysera has access to Lithuania central bank system︂ - in the US, we need a national bank (private company) to sponsor a fintech︃ bank, for example : Revolut run on top of Metropolitan Commercial Bank, Sifr, Wise, Mercury︄ run on top of Evolve Bank and Trust.

EU EMIs are liable directly in term︅ of KYC/AML failures, MisterTango has a bunch of fines from bank of lithuania.
US EMIs︆ and their sponsoring bank are liable altogether, so we have to run our own KYC/AML,︇ if passed and passed to the bank, they will run their own KYC/AML.

We are︈ proud to offer banking and crypto services to emerging countries where innovators can compete on︉ the global scale and where smart people can have a change to hedge against inflation︊ and financial collapses.

Thank you, our service has been running for a few months, we‌ were in beta (no live trading or deposits) for a few years, we have a‍ few competitors trying to tarnish our reputation before we go live.

Thank you for this⁠ link, I will see with Trustpilot how to mitigate it.

That would be me.
 
Correct answer M.A 😉.

Ok please‌ speak to @James Spader as you said you wanted to do a presentation on your‍ service earlier on. Please don't re-use that other terrible presentation on vimeo either. You can⁠ look at how The Kingdom Bank and others did theirs for example.

Have a nice⁤ day.
 
Banking doesn't seem to be enabled yet.

There is a way⁠ to know if I passed the KYC from Evolve?
 
Well that is pretty damning then. So they do/did have a partnership but it is‌ no long active they are saying?

@menzu Your relationship with Evolve got terminated? ns2
 
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