Recent content by berseker

big bummer that they don't accept non-residents non us persons.

I wish it was that simple. But no, the low "IQ monkey" is an algo of risk dept that flagged the account, gone are the days that there is an actual human making the decision and even then they go with whatever the algo told them. And not just institutional banks even your run of the mil EMI is...

there is always a reason no bank will turn down money, and as stated before your issue is having wires coming all over the world with countries that are considered high risk for the bank appetite.

just the fact your incorporated in UAE makes you high risk for stripe, i know they say they support UAE but if you really dig deep you will find that they risk tolerance is very low, especially when you have customers in europe why open in uae since you don't sell in uae, also if you say you...

morocco

he will get the bernie madoff treatement that's for sure, the 20years maximum is only one of the charges he has total of 7 charges that can sentence him upto 115years, he probably won't get the full hundred but a 50 years at least by release he will at death bed age, dude's fu**** even if he's...

i would do investing but the kind of investment in personal development and acquire more skills that would allow me to up my game in my business domain and delegate time consuming work, let's be honest no one is really in the top of his field if you are you're already on forbes list. unless that...

forget it, moroccan bank for personal expenses to a Non-resident non-citizen makes no sense the cards will work internationally but they have very low limits, moroccan gov is notorious for limiting outflow of reserve currency usd/eur. at a time there was a possibility to open a usd account for...

You wanna speed run your trip to jail or smth ? the last place you wanna start a gambling business in is the middle east.

not just that, you also need to have a different address, on the passport or you just gonna get ban again, hopefully you didn't pass the selfie verification before or it's probably dead road. there is a path i never explored before is asking stripe to delete your data and records they have on...

You still don't get it, once they get access to the api they have real time status of your bank account so when you move the funds they instantly know where the money went so your burning also the other bank account for future stripe linking, not only that but this will probably get your stripe...

So i've been using Stripe for quite sometime they are for me one of the best if not the best Payement processor for saas and ecom, but as of yesterday one of my US based accounts got a quite weird review notification that never had before, they basically ask to link the bank via api (plaid...

this is my take on EMI big NOs, Avoid Wire transfers always use ACH, as wire transfers have more scrutiny and are subject to harsher justice laws probably compared to ach that goes though a clearing house which is why take more days but safer from fraud compared to wire, and also avoid transfer...

if you're a foreign non us citizen i hardly know any good enough bank like mercury, that has high threshold for big transaction and withdrawal. You should just see how to pass the verification, mercury is still a solid bank by all accounts. I did read the pdfs they sent i also didn't see...

Hey sorry for late reply, I did pass the verification as the video that @saintjohnny shared, i unfortunately signed that w9 without really knowing or really had a choice as i still need to have those evolve banking details. I passed the verification with my foreign address, as for taxes next...