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Recent content by fintechwizard

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    Buying existing UK company with crypto (usdt/bitcoin)

    As long as the source of your crypto can be verified, you could find a company that could settle the seller in FIAT, against proper agreement. That would satisfy both parties.
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    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    I would be concerned - as this appears at the same time of the release of such news : Over 100 searches and four arrests in Latvia, Germany, France, Italy and Malta against financial institution involved in money laundering. My guess is that those events are connected.
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    Managed Stripe Account?

    Not stripe but i know there are some payment processors out there that can do payouts in USDT
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    Payrnet, has just had its Electronic Money licence revoked

    On the official register of the licence (FCA for the UK, Lithuanian Central Bank for Lithuania)
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    Payrnet, has just had its Electronic Money licence revoked

    See below, i extracted the list of AGENTS from the licence register : Full list of agents using PayrNet licence in Lithuania : BigeDirect S.A., BPS CYP LIMITED,Clear Currency Europe Limited,CPS Solutions OÜ,Digital Fiat OU,DLTify UAB,Easy Pay Educa Limited,Ela Expeditions IE Limited,ELYPS...