Recent content by Whirl

Transferwise asked the documents and blocked money or Mercury?

After you submit your documents (passport and selfie) they will never contact you back to inform about the status of your verification. You will have to message them to ask about your case. They are fine to take your documents, but they do not care to communicate with you further. Then they...

Globitex is scam collecting your personal data. Beware and stay away.

Why? Do you have/know about bad experience with them?

What you mean by did not work? Did they return your wire? Or not allowed to add transferwise account as a deposit account?

Individual account. To get payouts as an affiliate from one or two companies and send payments to companies (buy traffic for example).

Hello. Are there any payment systems which provide personal IBAN and allow to work both with USD swift and EUR sepa transfers?

What you mean by privacy disaster? I cannot understand.

I do not have address verification. Bills are not in my name.

It is not large amount at all, so OTC or p2p not needed. HodlHodl looks more dead than alive, I see just a few offers there and no wire payment methods. Cryptoexchange would be fine too, but I know many banks do not like transactions to cryptoexchanges that's why EMI or some less known exchange...

Hi guys, Let me know please where it is possible without address verification to fund account with wire or SEPA and buy crypto. Id photo and selfie is ok. Thanks.

Found it recently and I would like to know more reviews about it too.

Hi guys, do you know what they may ask in Skype interview (for personal account) besides showing the document? Their limits are ridiculously low without Skype verification. But I never did such video interviews.

I heard GRIN coin is a new privacy coin under development. Trading on many exchanges already.

Could you please name a few card providers which accept Non-EU residents and allow to get a debit card by sending it to any address in EU (without verifying it by utility bill)?