It's certainly not straightforward, now that the new regulations in the UK have been implemented. This means there's an increased requirement for KYC (Know Your Customer) and more DD (Due Diligence) processes. It signifies that one must meticulously consider the setup of their company.
To delve...
Yeah it looks like you are right. I have a very bad feeling about all of it and I feel utterly cornered. It's an egregious violation of freedom, what's happening in the EU - and the word "Lobster" is just the right word to use.
That being said, what happens next? Are we stuck with our USDT if...
As I understand it, USDT/Tether must either obtain a license as an electronic money institute or it will be removed from all exchanges in the future. What does it mean if one currently has, let's say, 300,000 EURO in USDT - could one risk not being able to exchange them for another crypto in the...
I would listen to @Sols - if he decided to stop considering Finci an option you should do the same or accept to risk your funds and business on an operation with problems.
As already described, you are not allowed to open a bank account in the USA when you neither have a company nor are a resident in the USA - There was a possibility at one time to register a Wyoming LLC and then open an account with Zenus or Mercury - but you should check if it is still an...
Use crypto in combination with cards and bank transfers. I see more often now Wise used as the second option for PayPal. Wise has made it really easy for other Wise customers to pay.
I had a lot of communication with @koohl during the last years, she know her stuff and has all what it takes to setup a team of professional and hardcore enthusiasts in e-com business to test merchant accounts for own purpose.
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