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There is no EMI or bank that really supports crypto P2P - All Lies

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Can I ask a side question? does your clients run businesses? if‍ so which country has regulations that would allow them to do it?

Was curious some⁠ time ago about doing the same thing, P2P crypto trading as a business the right⁤ way with KYC... etc.
 
Mostly we help them to setup the legal part⁤ as well, so an entity in Lithuania with crypto authorization does the thing.
 
Can I ask‍ what a sort of ballpark figure is to setup something like that? feel free to⁠ pm me. I certainly don't want to waste your time, just curious.
 
The business set up with policies like AML - KYC⁠ to operate would be around 8-13k eur
KYC software 2 eur per verification.
AML officer⁤ salary would depend on where you do it.
Banking fees vary.
 
So basically will you be creating a P2P platform⁤ of your own or just trading on existing platforms ? If using existing platforms, then⁣ Knowing the kyc details of who you trade with depends more on the platform and⁢ as such is not under your control.
 
Theoretically yes, but banks need to know who these⁤ customers are. If you check large peer-to-peer traders who have been out for long, that's⁣ the way to operate. YOU NEED TO BE WELL ESTABLISHED
 
Hi, I work in upwork as a freelancer, Indonesian resident. I want to invest in‌ cryptocurrency. Can anyone advise me:
1. Which EMI is crypto friendly , and will give‍ dedicated IBAN
2. I will transfer EURO from Upwork to IBAN account
3. I want⁠ to use IBAN to pay exchange, or but from EMI directly.
4. I want to⁤ invest $30k/month in this bare market

i don't have any business, just a freelancer.

please advise what are the emi s I can try.

thanks in advance
 
Lungi Man said:
Lungi Man said:
Hi, I work in upwork as a freelancer, Indonesian resident. I want to invest in cryptocurrency. Can anyone advise me:
1. Which EMI is crypto friendly , and will give dedicated IBAN
2. I will transfer EURO from Upwork to IBAN account
3. I want to use IBAN to pay exchange, or but from EMI directly.
4. I want to invest $30k/month in this bare market

i don't have any business, just a freelancer.

please advise what are the emi s I can try.

thanks in advance
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Nebeus would work well for you but I don't think they accept non-EU residents, like many other EMIs. The best solution is that you obtain a replica utility bill and pretend to reside in Europe.

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Is it possible that they are paying into your EMI from stolen accounts?‍

Damn. YOLO projects are the fun ones. 🙂

From my experience Paxful has a lot of gift cards for sale that are from︀ victims of telephone scams.

The fraud is so wide spread you will even see gift︁ cards for sale on Craigslist using watermarked receipts from Paxful.
 
Hi Johnny, thanks for ur⁠ reply. Nebeus does not work for Non EU residents, is there any other crypto friendly⁤ EMI then I can try?
 
If I go with replica utility bill as residency‍ document , what will raise red flag to get the account suspended ? please advise⁠ .. what method do you suggest to stay under the radar
 
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