Recent content by Lauraa

I see, but I am trying to understand the policy the banks have, what are the basic reasons to get rejected? What can call into the question the transparency of my business? The amounts that I am going to receive, character of financial flow (incoming/outgoing transactions), business type or...

There are several banks with remote customer onboarding, that will not demand your physical presence in their offices, but still require some time to provide extensive information on business you do, on ultimate beneficiary and other standard details that classic banks basically interested in...

Related to gambling, but it is not a casino or forex. Please, do not consider disrespect, but I would prefer not to discuss it. Any opinion on the thread? :)

Hi everyone, Found here a good list of EMIs, Banks, and Crypto to Fiat payment methods among which found relatively new AKIRIX, so I wanted to try a personal account with them since I have been looking for an opportunity to make international transfers. But the question is - are the US...

We would be happy to prove the source of funds, provide the contracts, but they do not request nor provide any information. Thank you for your comment.)

You left the comment a year ago, did you start using their services?

They are pretty good, we do not call into question their authority. The only issue is the current investigations, with which we have no clue how to deal. And no, we don't deal with Unregulated Forex Brokering, neither with Casino. But it is not a point. The question was if someone had such...

We were receiving money from individuals. Received several requests from the clients to return the money, but with the explanation that transfers were made by mistake, any special complaints. Then everything started, we received notification about limitations. Any information on the type or...

Hi there! This is our first experience with Paysera System. After 3 months of using their services, we have faced certain investigations, that caused services limitations, and as a result, it is turned to be impossible to withdraw the money from the account. Who has had such experience? What...