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Recent content by Fouche

  1. Fouche

    Currenxie locked 5 figures and ignore. Monkey alert?

    Okay guys, you are cool thu&¤#
  2. Fouche

    Currenxie locked 5 figures and ignore. Monkey alert?

    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...
  3. Fouche

    Currenxie locked 5 figures and ignore. Monkey alert?

    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...
  4. Fouche

    JetonBank, experience?

    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
  5. Fouche

    EMI that accepts Chinese ID ?

    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...
  6. Fouche

    Anybody tried DTS Money? Crypto friendly EMI

    Any updates fellow travellers?
  7. Fouche

    Worldfirst and crypto. How sensitive are they?

    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...
  8. Fouche

    Worldfirst and crypto. How sensitive are they?

    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...
  9. Fouche

    Unlimited virtual cards with crypto deposit?

    Thanks, I will try it out eventually, seems useful
  10. Fouche

    Unlimited virtual cards with crypto deposit?

    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?
  11. Fouche

    US Bank or EMI for US Crypto LLC

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

    Thai company and nominees. How not to be illegal?

    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.
  13. Fouche

    Thai company and nominees. How not to be illegal?

    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
  14. Fouche

    Thai company and nominees. How not to be illegal?

    they are not very helpful for now. but thanks
  15. Fouche

    Thai company and nominees. How not to be illegal?

    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...