Recent content by UniversalMan

can you please write me in a message your contact details and fees for the high risk merchat account?

I have also clients in a similar situations , what type of dummy website is recommended to use ? some internet shop or some course or consulation? also what psps do you connect to this and how much approx they charge and do they have an hold back period? I have only exprience with high risk...

I have accounts with some EU emis as not all of them are so strict and non eu passport+ utiltiy bill fro eu works with some of them

I have tried to open a persoanl account just 2 weeks ago and with non EU Passport or non EU residence card they don't open , not even with rent agreement in Europe or any Utiltiy bill on this address as well

Just a utiltiy bill in Europe dosent work for Personal account as they require eu id card or long term visa will a normal utiltiy bill or rent agreement work in europe work for the business account?

Hello, can a UK company on non EU resident , open business account in revolut for this company? cause personal account it's not possible to open on non eu resident

I worked with people with this business type in ukraine , it's just good to withdraw profits , as it's 5% on all money coming to this ukrianian FOP , so your expanses not deductable, but you can definately withdraw your profits in a clean legal way like this

for skrill you can use also payserra but they don't work with crypto so with kraken also only mistertango that I know off or normal bank on your name

done it, thank you , was easier than I thought

this is the info kraken asks so to not provide any website and it will still be ok? Basic Company Information • Legal Name of Entity: • Type of Business (use an X to indicate the registration type): o Corporation o Individual/Sole Proprietorship o Limited Liability Company (LLC) o...

companies are stvincent,Marshal and Seychells is it possible to open an account in Barclys for an offshore company? or jsut on an EU company?

which normal bank account in the EU I can open on an offshore company? my clients won't send wires outside the EU so it must be in a sepa country

Hello, In MisterTango and Payserra they block your account within 1 month when you recieve over 10 C2B wires from individuals , do you know any EMI you can open for offshore entity and recieve many wires from individuals and not just from B2B?

I have tried to open account for a startup crypto exchange few months ago and they asked me too much questions

if I tell them it just investments of companies own funds they won't ask for any other docuemnt except regular incorporation documents? or they may want proof of income documents?