Recent content by Moneydoesnotsleep

Which ones?

Yes, that is for sure, I don't rely on EMI for secrecy but I try to minimize the risk of getting automatically reported. I doubt any taxman in my country will be interested in low amounts, however, it is possible, but if I was the taxman, I wouldn't waste my time investigating my case since it...

I remember I read it somewhere where they ask for tin and report automatically(implemented the CRS). My country is in the EU but it has its own currency so will pay FX fees, as always. :)

Yes, looking for a personal one for low amounts in EUR/USD, for temporary usage, can fund it via bank transfer. We are looking for a corporate account as well, we have an application somewhere, and hopefully, it will be accepted asap.

Hi mate! Thank You for your reply. I tried 2 times with an ID card and 1 time with a driver's license, because I wanted it verified asap due to the fact my passport is located in another city at the time of doing the verification.. Yes, the numbers are being managed by different operators, this...

Yeah, could be, it just doesn't make sense, why not wait for the passport but decide to revoke the application after trying with the driver's license for the third time. Or if I am flagged(because of the closure of my Payoneer account), something like a system between banks/EMIs as well as my...

Well, I have tried to open a personal account, I am a citizen of an EU country, firstly one of my phone numbers didn't receive a verification code, then it came using my other phone number, I have taken photos of my ID card and made the video, then it was rejected, I did it again, the same thing...

I see but it asks for $10, what are the options for a top-up? I have seen that the USDT deposits are turned off, can not do it via bank transfer, so what is left is BTC?

Well, you haven't mentioned it that it is for US citizens only.. "ACH deposits are only available to US customers. If you have an account in US dollars, please contact us about using other funding methods.". How we can deposit funds with our PayPal account?

Hello! Can you open an account for us - a United Arab Emirates company? If yes, we may transfer to your account from our PayPal and exchange to USDT. Please let us know about that. All the best!

Hello, dear members of the forum! Which EMI would you suggest for low amounts, like 2k EUR/month? Will it be reported under CRS and what if I separate this amount into 2 different EMIs? Would somebody be interested in 1-2K EUR/monthly? I am an EU citizen. And by the way, did you ever have any...

250$/month fee for businesses, that's insane lol!

Currenxie rejected my business account application, it is not crypto-related, no idea why.

Hello, nice to meet you all! So, I have opened a company in Ras Al Khaimah in UAE a year ago, then I could use Payoneer without any problems until a few days ago when they sent me a message that they close my accounts. I had a card as well. I am an EU's country resident and my business is...