Recent content by Octagon

in my country, we don't have any way to buy crypto other than p2p, that's how I convert cash into crypto.. this is the start of the money flow

I don't understand ur offer, you are selling a company with emi or you are helping by incorporating a new company

If you reach to revolut, they will always tell you everything is fine and we will contant you if we need any doc in the future.

and How can I prepare proper SOF for this. Most of my first money will come from p2p transactions on binance, then move from binance to kraken.

Hello I've used to cashout from Kraken and Mercury in USA with no problem but now, I'm considering cashing out EUROs from Kraken to Revolut both kraken and revolut are business accounts the same name. I've done few grands with no problem but I'm going over 50k€-100k€ monthly Most money...

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%