Offer of WW onramp FTD + Trusted acquiring 💳 Paid Members Public
Offer of WW onramp FTD + Trusted acquiring 💳 ✅ Gambling with offshore licenses in USA allowed 🇺🇸 ✅ NO KYC for transactions under $1 001 ✅ Over 80% approval rate Flows in: 🇫🇷 French 🏴 English 🇪🇸 Spanish 🇯🇵 Japanese Min volume requirement – $100 000 monthly ✔️ Methods 🌿 Visa 🌿 MasterCard 🌿 American Express 🌿 Discover 🌿 JCB ✔️ Fees Minimum fee – $5 🌿 8% + $0.
⚠️ South Africa🇿🇦: The “Directive 9” from the Financial Intelligence Centre imposes new crypto compliance rules Paid Members Public
⚠️ South Africa🇿🇦: The “Directive 9” from the Financial Intelligence Centre imposes new crypto compliance rules The regulation introduces stricter requirements for tracking and reporting cryptocurrency transactions and payments in response to South Africa’s inclusion in the Financial Action Task Force (FATF) "grey list". ▶️ Key Concept — "CASP&
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Paid Members Public
🐘 India🇮🇳: Coinbase🇺🇸 secures FIU registration Coinbase has received approval from India’s Financial Intelligence Unit (FIU-IND), allowing it to expand its operations in the country. The exchange is expected to launch its first retail services in India later this year, followed by new investments and products. ➡️ Context: India has emerged
🇲🇦 Offer for sale of a ready-made company in Morocco Paid Members Public
🇲🇦 Offer for sale of a ready-made company in Morocco ✅ Price – €22 000 READY E-COM BUSINESS IN MOROCCO FOR ACCEPTING HIGH-RISK PAYMENTS FOR SALE A COMPANY REGISTERED IN 2024 WITH AN OPEN ACCOUNT IN ATTIJARIWAFA BANK AND CONNECTED PAYMENT SOLUTIONS PAYZONE, CMI. ➡ Ready to accept payments from casino, forex, betting, dating,
🎉 United Kingdom🇬🇧: Kraken🇺🇸 secures EMI license Paid Members Public
🎉 United Kingdom🇬🇧: Kraken🇺🇸 secures EMI license Kraken has officially been recognized as an EMI (Electronic Money Institution) in the UK. The authorization was granted by the FCA (Financial Conduct Authority), confirming that Kraken has met all the required regulatory standards. ➡️ The EMI license allows Kraken to issue electronic money, facilitating
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" Paid Members Public
👀 Adult Games: The Central Bank of Russia🇷🇺 to allow cryptocurrency trading for "qualified persons" The Central Bank of Russia is implementing a three-year experiment in which only a select group of people will be allowed to participate. However, it is important to note that the Central Bank does
📢 North Macedonia🇲🇰 and Moldova🇲🇩 join SEPA payment network, now covering 40 countries Paid Members Public
📢 North Macedonia🇲🇰 and Moldova🇲🇩 join SEPA payment network, now covering 40 countries The expansion of the Single Euro Payments Area (SEPA) has been approved by the Board of the European Payments Council (EPC). ➡️ With this expansion, participants in the European payment system will soon be able to send and receive
🇨🇦 Tobique Gaming License – €53 100, up to 4 months implementation Paid Members Public
🇨🇦 Tobique Gaming License – €53 100, up to 4 months implementation ⭐ All-inclusive package Scope breakdown and timeline: First payment – €10 100 1. Initial consultation and preliminary analysis of the application 1.1 Consultation: Identify business needs and optimal structuring options. 1.2 Incorporation of the company: In Belize or Costa Rica