Recent content by Lelapinnoir

Why i wont put 1 cent in Montify or Payhof...... https://find-and-update.company-information.service.gov.uk/company/12230765/filing-history Montify Ltd has a capital of 100GBP and already 2 directors changes.... One of the director is Nikolai Timofejev. Then Payhof In the footer you will have...

Hello just joined.

Hello there can do the job need to talk about the details. PM if you still need.

You just need to open a company, but you ll have to go there physically twice. 1 for Tax registration plus company formation Wait 2 to 3 weeks 2 go to banks and open your bank accounts.

EU based company. Poland PKO will give you a call for each outgoing payment aboce 5K euros. BNP is more laid back, but depending on the volume can freeze your account and asking tons of paper. Invoices Contracts Delivery proof. A friend of mine works with ING in Poland and no issue. But...

I am just wondering how you provide IBAN without a license yet ? White label ? Not criticiste just curious.

Well it is a PFS service so it is no use..... AML will break you for a 600 euro wire. Same as PCS Mastercard

Thanks for the tip

Thanks m8 i will have a look at it.

They froze balance and reverse all previous incoming.....

Hi guys, I have a lot of affiliates who wants to be paid in Crypto, wich i totally understand..... What are the best exchange to buy BTX from FIAT, for my company. Privacy is not an issue. KYC must be as light as possible and fees also. Thanks

Well Revolut went crazy lately, i know 20 different users who got account blocked under review etc etc.... After two months they closed accounts and send money back from where it came from.