P2P is not acceptable, like with most EMIs.Belfort said:
Accepted a P2P transaction. Maybe the other guy was high risk and they decided to take down two birds with one stone.
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P2P is not acceptable, like with most EMIs.Belfort said:
Accepted a P2P transaction. Maybe the other guy was high risk and they decided to take down two birds with one stone.
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What kind of info? Can you go into more specific details? Thxyngmind said:
Mercury was good, but they were requesting information from me almost every week. I used them for over a year, but my account was eventually shut down. They gave me 30 days to withdraw my funds and download statements.
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ID verification
Belfort said:
Accepted a P2P transaction. Maybe the other guy was high risk and they decided to take down two birds with one stone.
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Yeah. In addition, Zen has gone really crazy last time, as most of the LT EMIs ”“ due to that LT regulator has gone crazy.
OMG.yngmind said:
ID verification
Proof of domain ownership
Business operations clarification
Source of Funds
U.S. Operations:
They were asking the same stuff every other week.
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Makes sense. I'm guessing you didn't have US operations (?)yngmind said:
ID verification
Proof of domain ownership
Business operations clarification
Source of Funds
U.S. Operations:
They were asking the same stuff every other week.
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Even when, asking for the same stuff every other week does not make much sense, with all due respect...
I agree but we don't know what he was submitting every week”¦Forester said:
Even when, asking for the same stuff every other week does not make much sense, with all due respect...
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I did
For them its a day job to ask this stuff, so they cant understand that you have other things to do in your life.Even when, asking for the same stuff every other week does not make much sense, with all due respect...
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yngmind said:
Mercury was good, but they were requesting information from me almost every week. I used them for over a year, but my account was eventually shut down. They gave me 30 days to withdraw my funds and download statements.
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Even Wise offers thatAlexmorgan said:
Thats the good in them
They give you a chance to take out your money
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No, they offer this on paper they will say X amount of days and you won't have it and then you complain to the regulator and provide your evidence and then after a few months you will finally get your money back.
why would someone do that if he want an account with mercury?rss said:
I agree but we don't know what he was submitting every week”¦
I kept the ball rolling like this with binance for over a year, just kept feeding them bs over and over again hap¤#"
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In my case they did offer 1 month. I guess it depends on the reason for termination. But then I appealed and recovered the accountSilverNeo said:
No, they offer this on paper they will say X amount of days and you won't have it and then you complain to the regulator and provide your evidence and then after a few months you will finally get your money back.
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did anyone used anna for UK LTD incorporation services & accounting ?FreedomCalkus said:
Anyone heard anything about / used Anna? Looking for reviews.
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I used Anna , their fees a lil high but easy to open an account with them
Dont you need to be UK resident for it? And if you do, whats the point compared to normal banksJeanvaljean said:
I used Anna , their fees a lil high but easy to open an account with them
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risk tolerance & non-res UK UBO, plus the certain business types. but there are plenty of emi's on the marketavalanche said:
Dont you need to be UK resident for it? And if you do, whats the point compared to normal banks
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