Morgan Ellis

☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested Members Public

☠️ In India🇮🇳, at the request of the U.S.🇺🇸, Alexey Beshchekov, one of the administrators of the cryptocurrency exchange Garantex🇷🇺, was arrested The arrest occurred following a request from the United States. ➡️ The charges against Beshchekov, who appears to be a Lithuanian🇱🇹 citizen, include money laundering, sanctions violations, and illegal

Morgan Ellis
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🇷🇴 Offer for sale of ready-made company in Romania Members Public

🇷🇴 Offer for sale of ready-made company in Romania ✅ Price – €8,500 ✅ Term of sale – 2 weeks Would be suitable for corporate settlements, acceptance of high-risk payments or other activities that the buyer desires. ➡ Year of Incorporation – 2023 ➡ Activity – wholesale trade ➡ Operations – No activity, clean legal entity ➡ Bank – «UniCredit» and «ING

Morgan Ellis

💸💸 Offer for FTD Visa/MC WW EUR Members Public

💸💸 Offer for FTD Visa/MC WW EUR For Gambling and Betting – we accept licences from Curacao, Malta, Anjouan etc ⏩ Fee – 12,5%+€0,50 ⏩ Limits – от €10 до €2 500 ⏩ MCC – 5815 Settlement USDT 1.5% T+10 (min $10 000) Approval rates in popular GEOs 🇦🇺 Australia 54% 🇦🇹 Austria 67%

Morgan Ellis

💣 Since March 12, VTB🇷🇺 customers can pay for purchases in Turkey🇹🇷 using QR code Members Public

💣 Since March 12, VTB🇷🇺 customers can pay for purchases in Turkey🇹🇷 using QR code VTB's technology and service are already available in Tajikistan🇹🇯 and Belarus🥔. A similar feature will be launched in the "Sber" app by the end of March. 💕 Payments are made in rubles, which

Morgan Ellis
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🤓 Brazil🇧🇷: New security standards for transactions with #Pix Members Public

🤓 Brazil🇧🇷: New security standards for transactions with #Pix People and companies with irregular status with the Tax Agency (IRS) will no longer be able to use the instant payment system. The issue is not the fiscal debt, but the user identification. ▶️ Previously: Financial institutions only needed to verify that the

Morgan Ellis
Pix

😎 USA🇺🇸: Visa unveils its global expansion plan Members Public

😎 USA🇺🇸: Visa unveils its global expansion plan The U.S. payments market has experienced a shift in dynamics since late last year, influenced by government policy adjustments and a slight decline in consumer spending. With Mastercard also in the race, Visa has defined its growth strategies to tackle the slowdown

Morgan Ellis
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💸 Offer for financial logistics Members Public

💸 Offer for financial logistics ✅ Exchange your USDT to your company's bank account in any country ✅ Able to process payments for imports from sanctioned countries 😉 📌 Exchange Crypto – Fiat from 1% 1. USDT to company's bank account in fiat (any currency) 2. Company's fiat (any currency)

Morgan Ellis

🇹🇭 Offer for Thailand Members Public

🇹🇭 Offer for Thailand 🥰 For Forex, iGaming, E-comm, Crypto 🌝 No adult and scam 🎀 Methods PromptPay & Bank Transfer 🎀 Payin – 2% limits from ฿100 to ฿150,000 🎀 Payout – 0.2% limits from ฿100 to ฿49,999 Settlement USDT or local currency – T+0 Contact: @mylifediane_PHR

Morgan Ellis