Recent content by Smartmoney

its not that simple lol. There's a big network for cash dealers here.

I can help you with this

hi yes I do

Hi there, I have sent you an email, please do check spam as well

Sure please send a PM ! Sure please send a PM

Hmm could you suggest me some based IN & Out of the US ? Thanks !

Hi guys so I have two companies 1 LLC - Wyoming 1 Corp - Delaware we have approved accounts with Relayfi & Mercury for both but mercury keeps a 25k limit / day which is too less for our operations, and I am not sure if Relay is crypto friendly as well, could you guys suggest some which Neo...

They dont seem to revert, I have already applied with them, hopefully I hear soon from them We initially had companies with the US but we are taxed heavily so we have opted out of there and chosen Bahamas as most of our clients are US as well.Can you refer some swiss banks ( one's we dont need...

Hi guys. I have a company which buys usdt in US and sells to various countries in the world for a higher rate in cash and we profit a good amount from the arbitrage We are an it company so we dont show that we are purchasing the usdt for the arbitrage as the inital funds are recieved from...

Ah damn I’m looking for the opposite !

HI there, can we connect on telegram? Can I understand better how they work? how much do they let us purchase and their fees? Is it just custodial or we get them on our own wallet?

HI guys, I have recently just received my company docs for the Bahamas company( I am not a resident) which took around 3-4 months, I am now looking for banking partners, offshore also okay but It would be best if any recommendations can be passed on Thanks