Recent content by khaled22

following

Since the fuss with revolut being a bank and is considered to provide reports to each customers country I would like to know Which / if any EMIS dont do any reports (CRS) by end of year. And also which ones dont share reports (CRS) with each customer's country regards

When revolut turns into a bank and add my tax id will information be shared automatically with other entities (european central bank etc) or will be shared upon request by resident's country?

Do they actually use this id on their own or they just have to collect it because of this rule and when asked from a specific country they comply and release information? As for above companies i only have revolut and received the email of being transferred to revolut bank starting July 1st...

Hi Regarding revolut /monese/ icard /bunq etc why some of them ask for tax id on registration and some dont? regards

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@cryptounions cant msg you. its something different than their website?

@uplana its high risk - digital @cryptounions i contacted them both and wintopay is also asian. what did you sue them for ? are you still using them ? what are their requirements to join ? what are their fees/payouts etc?

yes i tried them and got some payments but mostly customers couldnt complete the payment due to limitations/restrictions of their supported countries/cards/banks. Their fees were 7% + $20 cashout (min $100) + another % for their processor so was not cheap. When my account was locked and asked...

just an update: Lexpay changed to paydash and few months ago stopped working. According to them they had problem with their provider and banned customers after a manual check. discord link doesnt work anymore. Website seems to be still up and you can signup. Anyone tried it or still works...

Anyone tried any of these two processors Pacypay/wintopay?

@James2774 site says 5% on transaction..dont know if they want anything else

@VBMP are u using them? any other contact except email? Im guessing they will reply once you fill the form?

@terminator5505 what are you selling with lexpay? do they accept anything?