Recent content by Denisio

Thanks Tony!

No issue at all. Just wanted to get feedback if anyone is using them

Thanks Tony. These days you need introducers for everything, I have a few, they all want to get paid from 1.500 to 5,000 per account, and thats something I cannot do at this point. "When there is a will, there is a way" and I will find that way this way surely.

Yeah, I tried Georgia first, 2 rejected the other asked for a personal visit. I made progress with Upay, they provide unique IBANs for a certain fee (dont know the fee yet) but you can use their general IBAN to recieve and send transactions. I have a meeting today regarding banking and it...

No, actually I know plenty of Marshall Islands brokers who have banks in Romania and Bulgaria. The thing is, you need an agent to open the accounts. (I found one today, who came recommended from a business associate who has a Marshall Islands FX broker with accounts in Romania.) I found plenty...

Does anyone use AdvCash to receive payments from clients?

Hey Tony, thanks for joining the thread. 1. I did that, this is how I found banking in 2015 when I started the first brokerage. Everyone seems to be using Romanian and Bulgarian banks. I found a few off-shore ones but they wanted very big initial deposits to start the relationship and wanted a...

Hi Emily, my apologies to bother and thank you in advance for your assistance. I am currently looking for banking for a Marshall Islands FX broker, I see you mentioned FX, I am ok with 3/4 compliance checks but kid-off desperate for a solid bank. Do you have any recommendations or can I...

Is anyone using AdvCash to receive payments from clients? If so, which payment methods can you accept 3rd party payments in? *I asked support, but it seems the guy doesn't speak very good English, he just keeps telling me to fund my account.

Question regarding AdvCash, Does anyone use it to accept 3rd party payments?

Firstly, Exness has a turnover of over 50m USD a year, 24Option has been in operations for a very long time and has a lifetime turnover of around 300m USD. Secondly, just do your internal research and you will notice XM.com doing the exact same thing, FXPro and 95% of the FX brokers...

Literally every single one of them, its the most proffitable approach to business. From Exness all the way to 24option, every regulated broker has an unregulated or very light regulated entity where most of their client deposits are made. I know this because I held senior management roles in...

Actually there are 30+ active forex brokers registered in the marshall islands which have banking in Europe (slovakia, bulgaria and romania) but im looking for banking outside the EU. Furthermore, all regulated brokers use saint vincent and the marshall islands, and a large chunk of their...

Hi there, I've been reading this forum for quite some time and it seems that there are quite a few people with lots of experience and knowledge thus I've come to you guys and girls to seek guidance. I have a Marshall Islands-registered Forex brokerage, in the past, I had bank accounts in the...