🇨🇴 Offer for P2P in Colombia Paid Members Public
🇨🇴 Offer for P2P in Colombia 🎲 Able to work with unlicensed platforms ⭐️ Deposit Fee – 5.5% + 500 COP Limits from 10 000 COP to 3 000 000 COP 💵 Settlement USDT T+1 1% – min 1000 USDT ➕ 24/7 Customer Service Contact: @mylifediane_PHR
🇲🇽 SPEI P2P in Mexico 6% on deposit Paid Members Public
🇲🇽 SPEI P2P in Mexico 6% on deposit Method – #SPEI, instant validation 24/7 Local licenses not required, no restrictions on industry, no company needed. 6% on deposit 3% on withdrawal Settlement in USDT, Binance P2P, Т+0 Contact: @mylifediane_PHR
🐷🐷🐷 For the first time in Argentina🇦🇷: the courts blocked a crypto platform for refusing to provide information in a fraud case Paid Members Public
🐷🐷🐷 For the first time in Argentina🇦🇷: the courts blocked a crypto platform for refusing to provide information in a fraud case The case involves the Chinese platform HTX🇨🇳, and stems from a user complaint filed after losing 13 USD in 2022. ➡️ The user was the victim of a fraud scheme
⚡️On Russia Day🇷🇺 — about red flags: what you need to remember when cashing out crypto in Russia Paid Members Public
⚡️On Russia Day🇷🇺 — about red flags: what you need to remember when cashing out crypto in Russia Stricter regulatory oversight may push crypto cash-outs via bank accounts into a legal “gray zone”. ➡️ High-risk transactions: cryptocurrency operations are automatically flagged as suspicious due to the anonymity of blockchain, which makes it
🤩 Partners offer for legal structuring, apps, legalization of funds, etc Paid Members Public
🤩 Partners offer for legal structuring, apps, legalization of funds, etc 1️⃣ Legal entity incorporation In such jurisdictions as: 🔘 USA, 🔘 UK, 🔘 Hong-Kong, 🔘 Southeast Asia (SEA), 🔘 Europe, 🔘 United Arab Emirates 🔘 etc. In each of them we carry out work on tax optimization, including VAT. 🖌 Separately, Nominal Services are available, we provide: 🔘 Directors
🇹🇿 Offer for Mobile wallet payment solutions in Tanzania Paid Members Public
🇹🇿 Offer for Mobile wallet payment solutions in Tanzania 🦾 Available for Gambling, Forex and PSPs 🦾 Methods Vodacom Tigopesa Airtel Money Tanzania 🦾 Traffic FTD & Trusted ❌ Payin – 6% 🔜 Settlement USDT T+0 1% Contact: @mylifediane_PHR
🐘India🇮🇳: The fintech Wise🇬🇧 receives Central Bank approval as a cross-border payment aggregator to operate in the export sector Paid Members Public
🐘India🇮🇳: The fintech Wise🇬🇧 receives Central Bank approval as a cross-border payment aggregator to operate in the export sector Currently, the company manages around 10% of cross-border transfers. ➡️With the authorization to offer international accounts, freelancers and export businesses in India will be able to receive payments from abroad in
🎉 Europe: Mastercard and Deutsche Bank🇩🇪 launch open banking Paid Members Public
🎉 Europe: Mastercard and Deutsche Bank🇩🇪 launch open banking The drive for account-to-account (A2A) payments has been actively championed by Wero, the digital wallet backed by Deutsche Bank. Developed under the European Payments Initiative (EPI), it aims to serve as a European alternative to Mastercard and Visa. ➡️ #Geopolitics in play❗️The