Recent content by Neilbali

is your issue with scotran resolved.

HI Guys. sorry wasnt tracking this chat. I really dont know what is happening at scotran at this point. it was working great until a month ago and suddenly things seemed to have "slowed down" . my understanding is that they are changing banking relationships and I hope that they are sorted out...

HI. I dont spend much time on this website and none of my staff is on here. I only heard about this tread as a person send me a screenshot. just to note I am the CEO of B2Bpay, not scotran. the reason why we refer to scotran and other providers is that our vision is that any person who...

I assume you mean scotran? this is not our company and we are not responsible for them. as far as I am aware they are operating under an exception . basically in Singapore you can setup a company and operate a money remittance business as long as you make the declaration to the tax authorities...

Hi. this is Neil from B2BPay. just to explain how our process works when you signup on our website we ask you the usual basic KYC questions. if you fit within our criteria we onboard you ourself. if you are outside the country/industries we work with then we provide a list of payment providers...

Naturally you have to make sure that you dont spend more than 180 days in a calendar year in any one country otherwise you will also be resident there. but i think the person asking the question knows that. I met quite a few people in Cyprus who get their tax residency, then travel in South...

you can become a tax resident of cyprus after you spend 90 day there. so that could be an ideal place to travel. i spent some time in Paphos, i really love the coworking space there called Hugge Space. great guys running it, they were planning to do some kind of package for digital nomads. I...

a bit of everything white label, some API integration, some straight introductions. but overall we act as the software provider as we are not licensed but the final legal agreements are signed with the bank/EMI . including the fKYC/AML checks.

point taken. the website is super old havent updated it in 2 years. we will hopefully have a newer version with a fresher look in 1-2 months. to make a long story short we tried to do a move from Drupal to wordpress which was a disaster. finally after a year i cancelled the project in January so...

do you have links to these articles?

Re exactly , processes are changing all the time, maybe one process is anonymous today , but as you noted visa/mastercard or the bank changes the process and suddenly your data is everywhere. anyone who truly wants to be anonymous either needs to work full outside the banking system (aka crypto...

Once your name is in the company registry it will remain there, even if you resign it will be in the former members list. no matter what EMIs say they have to share information with banking partners and governments. what do you think happens when you make an international payments and lets say a...

HI guys, just saw this message about us. happy to answer any questions. we primarily work with low risk on our brands and for more complex jurisdictions and structures we work with partner banks to provide our IBAN and payment services.

IFf your goal is to scale with millions of users then you have to go with the free model and then you make huge losses, but you are playing a different game like transferwsie, revolut , N26. the reality is fintech is nto easy to scale due to compliance, AML, fraud, and regulation. On the other...

HI Jerry. if they dont acdept your ghana address then you cant open an account. the only suggestion I have is why dont you find a UK director for the company? its normal to have this and you can pay them a small amount yearly. then the director provides the passport and address verification. you...