Recent content by dvm

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What was the limit before the verification?

When did they provide you with the account details? Before or after the verification?

Hi guys, I just signed up for a business account in this EMI and the procedure was too simple to be true, so I believe some puzzle pieces are still missing. I used the online form for signing up and was asked for just my email address, company name and jurisdiction, phone number and the business...

Is it for personal accounts only?

Can you elaborate on which ones?

I frequently hear positive feedback about AdvCash as an EMI for business. Considering they do not allow to receive 3rd party transfers to business accounts in their system, what exactly are use cases of this EMI for business that people like so much?

By the way, what AdvCash business accounts are usually used for, considering they don't allow to receive 3rd party transfers?

Me too, but I, conversely, have the games part done and polished, but don't have the payments part sorted out.

I’ve been always wondering if asking the tax ID explicitly is really necessary to track someone down. Technically, your passport number should be sufficient for the government of your country to get all information about you, including the tax ID.

The sending company was/is not on the list. It is just a social network, access to which was banned in Ukraine. This is what TW referred to as “under sanctions in Ukraine” and this certainly was not legally preventing TW from receiving transfers from that company. So in that particular situation...

EMIs can be quirky at times too. For example, I had an account with TW and was expecting a transfer from a russian company. They not only blocked the transfer, but also closed the account consequently because, they said, the sending company was under sanctions in Ukraine. Even though TW has...

At this point the tendency is such that the correct way to say it is "This is the sole reason why people bankED there". Banking for foreign owned companies in Georgia is getting ever more difficult. The above mentioned promotion of Georgia is rapidly dying without even having been properly born.

Lol, Uncle Sam squeezing balls of banks across the globe with all this FATCA crap was not in the interest of those respective governments either. The world has changed and will keep changing.