Recent content by Kimi

We need to test hwo it works on some websites of our clients... Long story short we need this particular card, no VISA, No MC

HI all!! I am looking for EMi which is an issuer of JCB cards. I just need a simple corporate account and 1 or 2 of these cards. Ready to apply as a corporate entity for companies dealing with card processing that is registered in Hong Kong, whether for entities in UK, Canada, Poland. Another...

I would lie if I said that I have a very precise estimate of Russian inflow to Cyprus. I just see they are still coming and not in small numbers. Yes, Cyprus has joined EU ploicy about sanctions against Russia, however, I reazlied that practice is just another thing. It does not apply to any...

Hi, thanks for a very good reply. Can you please share Zen's website, I am stuck as I never heard about them?

I would also add Serbia,also Vanuatu still works for CBI... There is also latin America and even some african countries where they can buy residency cards online. Here in Cyprus I see more and more Russians coming every day, so...

We saw the rates I mentioned and immediately gave up :)) I do not however remember other rates in particular, it as a few months ago.

Hi everyone, I am looking to open a regular operational account (SEPA, swift if possible) preferably in the EU for a company licensed in Poland. The company has a certificate of registration for virtual currency activities. Business activity is Crypto exchange, trading, and digital wallet...

I disagree, sorry.

Hi everyone, Need an advice on AML courses and certificates. I have been in the banking industry for quite a while about 5 years now, and now I am thinking about moving on as an AML officer. The goal is to find a job in one of the financial institutions here in Cyprus, as I want to move away...

Hi everyone, I see this topic has not been refreshed for some time now, or I am missing something... I need an EMi or a bank to receive C2B payments (consultation, legal advice, second passport services)... Most of the clients are private individuals so the payments will be coming from...

is there a way to connect here?

Hi everyone, I have an EU company that wants to do crypto exchange. I do not want to deal with licensing right now, the business model would look like this: We would be targeting the clients who want to buy Crypto but do not know how to do it or do not have time to deal with it. We will be...