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Recent content by Jigam

  1. J

    Easy EMI / Account to open To Receive 6 figures payout

    What he's saying is - if Wise rejected your application for a UK graphic design company, which is typically low risk, then something in the setup might be raising red flags. Before applying to more EMIs and risking more rejections, it’s worth figuring out exactly what triggered it so you don’t...
  2. J

    Crypto Onboarding at Swiss/Liechtenstein Private Banks – How Far Back Do They Check?

    How did the bank verify your crypto activity? Did they require you to get a third-party audit, or did they perform their own internal investigation into your wallets? Did they make you explain each and every transaction?
  3. J

    Crypto Onboarding at Swiss/Liechtenstein Private Banks – How Far Back Do They Check?

    For those with experience onboarding to crypto friendly private banks (especially in Switzerland or Liechtenstein)— Suppose someone has built up a substantial crypto position through purely on-chain activity (DeFi wallet trades, NFT flips, meme coin cycles, etc.), without using KYC’d exchanges...
  4. J

    Best country for a crypto hermit?

    Whats the best countries going into 2025 to be living on crypto, good otc for cash, etc
  5. J

    Thailand/countries to live off crypto

    Is Thailand a good country to live off crypto, as in easy ways to otc for cash or has it gone to s**t with regulation? what countries are good for a guy living off crypto? (no bank)
  6. J

    CCBill, MID or aggregator?

    Do you know if stripe and paypal do the same?
  7. J

    CCBill, MID or aggregator?

    Anyone know if CCBill provides you with your own MID or are they an aggregator (pool all merchants through one merchant account such as stripe and Paypal)
  8. J

    Bank Account with API

    https://mercury.com/api
  9. J

    Looking for crypto friendly bank for 100-500k per month in transfers

    Are you registered with FINCEN and are you a MSB?
  10. J

    Offshore Bank where Phillipenes resident can open

    Thanks. Sent you a message via chat
  11. J

    Offshore Bank where Phillipenes resident can open

    Hello, anyone know offshore banks in Europe where a Phillipenes resident can open?
  12. J

    SEPA Adult Friendly Bank

    Hello, can anyone share some Adult friendly SEPA banks, can be located anywhere.
  13. J

    US Citizen Offshore Bank Adult Friendly

    Hello. Looking for an offshore bank, what country/what bank offers an adult friendly bank that allows US citizens to open an account with them?
  14. J

    OnlyFans Friendly Bank

    What country was your onlyfans account in?