Recent content by VicMcG

Hello, referring to my thread on: EMI Request [UBO source of funds] The EMI in question is Black Thorn. Do you think we can disclose that the payment for the structure & services was made in crypto? The client may be open to sharing the transaction screenshots but this is our first experience...

It was paid for in crypto by my client to the firm offering these services. (ready made company + UBO/Director services)

Hey guys, I need some assistance regarding onboarding with a UK EMI. I have a client setting up a BG Crypto Exchange and onboarding is nearly completed but the EMI is looking for source of funds of the UBO. This operation is a startup so we could not involve any third parties/entities and it...

Hi Alex. Are you still operational? I would like to discuss a potential collaboration as I work in the payments solutions industry and we always get a lot of FX/Crypto merchants (licensed & unlicensed) looking for payment solutions.

Hey guys, Does anyone have any experience with this company? www.offshoregateways.com They seem to be able to onboard licensed and unlicensed merchants as well. Looking for some feedback from anyone who worked with them before or know of them. Thank you

Yeah, I saw some mixed reviews too. Which is why I wanted to also opt for Bilderlings. Paid their account opening fee today - EUR 20

Is this for Bilderlings or Spectrocoin? I ordered the spectrocoin card exactly a week ago (2 Feb) through free delivery so it could take while.

They let me know early on that I needed to find another private bank account in my name and confirmed an LT IBAN is okay. Probably knew they would end up in more trouble if they backtracked after I actually got an LT IBAN. For Bilderlings, I received cheaper rates as it's for individual use -...

I used the Spectrocoin LT IBAN to withdraw. It's still on the account there. I ordered a Spectrocoin prepaid card to be able to use it from there without having to transfer back to my local bank. I don't have the Bilderlings account yet. If anyone has some experience with this service. Please...

I had a conversation with Bilderlings and they told me they don't have any issues with gambling/trading related funds plus they can also issue plastic cards & virtual cards. Spectrocoin does too but I know Bankera is against gambling transactions. Since Spectrocoin is also a sister company - not...

I managed to get a LT IBAN with Spectrocoin. Also in communication with Bilderlings as they allow you to have an IBAN account. Still in process of onboarding right now.

Definitely ditching this one for sure. Anyone ever used CreditBLU | Send & Receive Payment Anywhere - BLU Payment Account ? Looks a little shady as well.

I found okpay.co while browsing around, is this for real? Something feels off about them. Seems like there was an okpay.com previously (website no longer available) and a lot of negative reviews. Anyone worked with this one?

Have you tried any gambling related transactions too?

Couldn't find my country in the list. Damnit, Mauritius!