Recent content by Octagon

Try Kraken

can you explain a little bit about planning? what do we need to not have stain coins.

It is not over $100k a month yet. I tried contacting them on reddit but the closed every door for appeal. Normally ban in crypto exchanges comes after triggering the system but not while onboarding.

Hello I was helping a friend to create a US company, Mercury, Kraken. Everything went succesfully, except kraken. They banned him while onboarding without saying a reason. We also tried those. 1. Coinbase, they asked for a $1000 to proceed with the onboarding process. I don't like that tbh...

I don't know If I understood you propoerly PayPal is a country specific, if you open personal account, you need to be present in that country, use address in that country, use mobile phone in that country too. If you open a business account, you need to have a business in that country with all...

How do you plan to have US PayPal Account as a non resident. EIN is not enough.

What business banks do you recommend that are crypto friendly? is there any way I can create power of attoreny for a sibiling to open a bank account for me?

I've been told about the new regulations from yngmind that you need $1M of annual revenue and keep about $80K in cash seems like options of Phyiscal Banks are running out from small businesses

Hello I was wondering How companies that provide only Prepaid cards whether it is fiat or crypto get their license? How hard to get a license to issue VCCs and have USD account details for receiving only? from Evolve, community federal, chase or any easy bank to achieve this?

You can use your UAE Company to obtain an ALT Payment Gateway, then you can receive your payments through local bank transfer in each country [The gateway handles that] and then finally receive the payout to your UAE bank. as far as I remember, it wasn't more than 6%

Got it, thank you for your quick response

using wire or plaid? what is the fee of wire from chase to kraken if you don't mind sharing?

Do you use chase with kraken, or you prefer to leave that to mercury?

Do you have any idea why?

Turns out that this will get flagged and get ur mercury account disabled.