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Recent content by quartz911

  1. Q

    ePayments is gone!

    Last night I received mail as well.They just approved my account 3 days ago.Glad never used it.Process was too long for KYC.
  2. Q

    What are the limits with Transferwise?

    No I didn't but I proofed source of Money.
  3. Q

    What are the limits with Transferwise?

    I guess same.There was endless questions.Even they asked money which I paid for my brother(real one!) many questions.Reasons of transfers.And when I say I don't want to share more they just blocked account.It was ridiculous..
  4. Q

    Convert Revolut/Transferwise to Crypto

    Is it will be problem with CRS report ?
  5. Q

    Convert Revolut/Transferwise to Crypto

    Is there any way to buy bitcoin with paypal? expect of local dealers ?
  6. Q

    Anyone tried MisterTango creditcard processing?

    They don't like multiple transfers.I also use right now but under-stress let say.Also most people want to pay with Paypal due to security reasons..
  7. Q

    What are the limits with Transferwise?

    Personal account was.
  8. Q

    What are the limits with Transferwise?

    At the moment when problem started there was 2000 euro. They asked IBAN or offered me to withdrawal over ATM.Maybe they can keep money with some reason but as I said I proofed source of funds as well.Just maybe they didn't like my business type.
  9. Q

    What are the limits with Transferwise?

    All payments was receiving from personal premiere paypal account.And Money flow was 3 people same.Also was using debit card daily.I did my best answered all their questions with proof.
  10. Q

    What are the limits with Transferwise?

    I passed 60K in 9 months with personal account.Then started to ask me many questions.Source of funds.Reason of transfers.Relation with benefits.PP account details..And some more.It takes maybe 2 weeks over email.And in the end they closed my account.Without any specific reason.
  11. Q

    Anyone tried MisterTango creditcard processing?

    I receive payments wit PayPal.But then prolem part starts..Transferwise closed my account couse asked many questions about source of funds.Maybe some cover business can help at this step.. Any ideas ?
  12. Q

    Mentor Group for anonymity!

    Just paid for mentor group access..Can you activate it ?
  13. Q

    Did you find EMI which you can receive and send swift ?

    Did you find EMI which you can receive and send swift ?
  14. Q

    Which VPN + Browser is best for Anonymity?

    ProtonVPN from 2 years.Never had problems..Also there is basic pack if you want to try.
  15. Q

    Didn't use legal name opening PP acct

    Can I transfer funds PayPal to Advcash VISA card as well ? Is there any limitation ?
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