Not the OP but I also had a bad experience with Novel last year and wrote a trustpilot review. Novel then flagged it "because they don’t think it’s based on a genuine experience", so I had to email some proofs to trustpilot.
In short, they lured me into purchasing their premium plan for $2k to...
Hi. This is what they said to me via email:
> Internally we decided to implement guidelines helping us to deal with the extensive amount of application requests. One of many parameters we have to focus is an annual minimum transaction volume between CHF 5-10 Mio. (or counter-value), depending...
If I remember correctly, they call you to confirm your delivery address. I think it could be anywhere in the UAE - doesn't have to be where you actually live. However, when the card gets delivered, the courier will validate your Emirates ID in person and ask for your signature (and potentially...
I assume this is based on your personal experience? How big was the "symbolic" amount? Did they force you to sell the stocks or did you transfer it to another broker?
Ok, I can see epay doesn't accept crypto deposits but the question raised by the OP is about them accepting fiat from Kraken - is that possible? As far as I know Kraken only allows fiat withdrawals to a bank account in your own name, so the question is - does epay provide you with a bank account...
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