Recent content by bigdaddyleon

Trocador is merely an aggregator and doesn't execute the swaps themselves instead, they outsource them to third parties while earning a commission. They do advertise some sort of "insurance" but whether that actually holds up in a serious case like if some shady exchange based in the Seychelles...

I’ve used https://www.newmexicoregisteredagent.com a few times without any issues. Straightforward process and no unexpected charges. For the EIN, I usually hire someone on Fiverr costs around $20–30 and I get it within a week.

Banks sometimes just take their time with these kinds of checks , patience is unfortunately part of the game. Personally, I’d give it another two weeks. If still nothing happens, I’d send them a registered letter with a 14-day deadline to sort it out. If there’s no response or explanation by...

I use Wise and Airwallex for my business, and I've never had any issues with account freezes or anything like that. The only minor downside with Airwallex is that transfers are made in the name of Airwallex, not your own company. Other than that, both services are excellent.

Did I miss something or why is Johnny banned?

According to support, they have already found a partner for this, Tompay LTD, but it still takes time to assign the accounts. I received this information from live support about 3 weeks ago.

I have been promised for months that a new IBAN will soon be assigned to my account, the account has been unusable since then, which is a pity, the app feels like it's from 20 years ago but I liked making transfers via it. But I think it's time to look around for an alternative.

Glad to hear you're okay after all and it was just fake

C24 Bank GmbH N26 Deutsche Kreditbank never had any problems or questions asked

Deutsche Kreditbank

rest in peace

That's right, the fees for XMR are a bit high at 5% But Exch also does not carry out any AML/KYC requests, so unless you have SoF or the funds are not the cleanest, it is highly recommended. Otherwise you can do it via Binance/Kraken etc. or a cheaper provider like FixedFloat or similar

probably yes fake docs

agreeing 100% exch is working really really good and got low fees never had any problem with them so far

its decentral and overcollateralized https://www.ledger.com/academy/what-is-dai i would rather choose DAI then USDT & USDC yes sure you can still use them to pay for stuff. you can also clean them there is a lot of no kyc exchanges out there for a low fee you can use and clean your coins