Recent content by PurpleBlack

5% eu regulation money will be use for travel rule no business growth

required by law has to be active by december and 25k euro is what I am requesting to be able to sign a 2 year contract with travel rule provider all rest has been calculated this took us by surprise completely

we use license of banking provider

yes banking too,think of nebeus but much much better

dont want to give much info unless somone is interested to know in personal we have banking partners and other very reputable partners aml team made of highly reputable members only reason why we are over budget is because of that travel rule stupidity which we failed to predict,not many players...

no luck so far ive tried so many sites, some of them want me to pay them 2k a month to post there, anyone here interested? business is licensed and in last steps of launching,minor funds needed troll¤##

exchange and multicurrency accounts

hallo everyone, i am looking for an individual investor and so far have had no luck finding one, i dont want multiple investors like some sites offer i only want one person who can also advise me on this business, i have a lot of experience but having an extra brain is never a bad idea. my...

hello airwallex approved my account yesterday and now i have some 19.200 gbp coming in which was sent less than an hour ago through chaps account is for uk ltd with uk resident director with uk passport does anyone here use airwallex,so far i see only posts of people who have been rejected but...

it doesnt matter who has heard of this before,what matters is whether it works or not please keep such senseless comments to yourself,they add nothing to the topic and other users in the future will find it annoying thank you,my tax advisor suggested this to me however he said dubai instead of...

ltd company created in european union country makes over 7 figures in year in profit taxes are too high,they go into politicians pockets anyways i create company in faraway island that has 0% tax i charge eu company from faraway island company eu company profits are lowered to 4 figs taxes are...

we will be offering fx trading pairs too,physical cards down the line also but will first start with virtual cards both zen and nebeus have a really bad customer service and ive had my accounts frozen multiple times for days,i would not want to cooperate with such companies

thank you again.my exchange will be a direct competitor to zen and nebeus,nebeus uses modulr and we are already in talks with modulr to integrate their service into our platform,modulr only supports eur and gbp tho so thats a problem,im pretty sure we will be able to grab a big share of their...

thank you for your reply,business is registered in european union country and we have a license to operate as a crypto exchange for bankera ive heard a lot and i dont mind paying thei registration fee if their service was good but most of what ive heard is negative,im not an idiot to apply for...

which bank to use for my crypto business? internal transfers and these things,monthly volume for start 100k to be scaled up to 3 million within 6 months,someone that does not feeze accounts like idiots and do not charge andorras gdp for registration fee is revolut okay for this?