Recent content by Fouche

Okay guys, you are cool thu&¤#

Not all of my posts are about the same business, I think I am not the only one here who trying to figure out different situations. So, I guess it's not shady to ask here completely unrelated questions about the business cases. Regarding this post - yes you're right there was high risk payment...

Dear friends, Currenxie ran compliance on some large payments and decided to block the account (all the docs were given) and said go ahead and withdraw, we will refund stuck payments. Refunded 5 figures and next day locked it as "other fees" and went dark. Withdrawals are unsuccessful too...

Quite expensive even after negotiation and that pre-onboarding fee is killing all the joy. They are all the same with that Dominican scent. But they are quite active in advertising and presented on recent events

Hello to all who loves to share personal info and pay extra to process it! Since I ran out of options googling it I decided to ask PROS. Please share asian or maybe EU (they reject but still) EMI accepts only Chinese ID without passport for verification. Also Statrys, Worldfirst and other big...

Any updates fellow travellers?

I might get what you mean. But I am not looking for blind spots. I just want to reassure before incoming payments, don't want them to freeze. But their account managers answer off topic, it feels like they are doing it on purpose. Or they are bad in English and bad in understanding payments at...

Greetings to the community! Opened an account with Worldfirst to try them out. I have a channel with brokers who offramp fiat for the company, and I tried to speak with account manager of WF, but he is not very direct and supportive :( Their website says they don't facilitate crypto or bitcoin...

Thanks, I will try it out eventually, seems useful

Thanks for sharing! What topup fee does offramp.xyz have if you send from wallet to card in usd? They promote only 1,5%exchange fee. is that right or there are more?

Arival, crypto-friendly. Direct local only, international on their name

True. And I can admit that the tiniest purpose of this thread was to find "a bunch of people who can handle that". So, if you have someone in mind let me know, I think we could find a way to connect with each other.

Indonesian local told me yesterday - yeah, you could use nominee here but no one will ever protect you when director comes to bank and withdraws every cent and rides off into the sunset (to Java) lol. I get it the stars are not on my side

they are not very helpful for now. but thanks

wow, I felt that. I see your exp here and I feel like I am taking route that is too old for now and not worth it. But I want to check it out remotely. Don't want to move there and even appear on papers. Check and go if it won't work. If I use overseas company I won't be able to use local...