💀 Russia 🇷🇺: Criminal liability for “droppers” who lend their bank cards Paid Members Public
💀 Russia 🇷🇺: Criminal liability for “droppers” who lend their bank cards The government has proposed amendments to Article 187 of the Criminal Code, which regulates the "illegal circulation of payment means." ➡️ Transactions without legal justification, such as transfers or money reception without a clear legal basis, would be considered
💸 Offer for financial logistics Paid 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)
🇦🇷 Offer for P2P in Argentina Paid Members Public
🇦🇷 Offer for P2P in Argentina 💎 Success rate 70% ✅ Method – Bank transfer able to work with any bank and wallet – processing through Coinag and Lemon ✅ Payin – 5,5% from 5 000 to 300 000 ARS per transaction ✅ Payout – 3% from 20 000 to 300 000 ARS per transaction Settlement USDT Binance
⚡️UnionPay 🇨🇳 considers reactivating international payments for Russian clients 🇷🇺 Paid Members Public
⚡️UnionPay 🇨🇳 considers reactivating international payments for Russian clients 🇷🇺 This was announced by VTB Bank president Andrey Kostin during a VTB Private Banking meeting. ➡️ UnionPay cards allow users to pay for goods, services, and withdraw cash in more than 150 countries. ➡️ In the past, around ten Russian financial institutions issued UnionPay
🏴☠️ Ukraine 🇺🇦: The Central Bank will create a special registry of "droppers" and fraudsters Paid Members Public
🏴☠️ Ukraine 🇺🇦: The Central Bank will create a special registry of "droppers" and fraudsters The National Bank of Ukraine (NBU) has announced the creation of a "Payment Discipline Registry," which will include individuals who have sold their personal data, used their cards in fraudulent schemes, or companies
🇨🇦 Kahnawake Gaming License – €60 150, up to 3 months' implementation Paid Members Public
🇨🇦 Kahnawake Gaming License – €60 150, up to 3 months' implementation ⭐ All-inclusive package Scope breakdown and timeline: First payment – €20 150 1. Opening a company in Costa Rica – 3-7 days 1.1 Preparation of source documents by the client (certified translations of passport and utility bills) 1.2 Preparation of
Acquiring offer in Azerbaijan 🇦🇿 Paid Members Public
Acquiring offer in Azerbaijan 🇦🇿 🔥 Approval rate starting from 91% ✅ Deposit – 10,5% From ₼10 to ₼5 000 ✅ Withdrawal – 3% From ₼40 to ₼5 000 ‼️ Settlement Т+1 Binance P2P, 0,5%+1 USDT ❗️ from 1 000 USDT ❤️ No Fix fee ❤️ No Chargeback fee ❤️ No Refund ❤️ No Rolling reserve Contact: @mylifediane_
👀 Russian fintech under scrutiny: reflections after the Forbes.ru article Paid Members Public
👀 Russian fintech under scrutiny: reflections after the Forbes.ru article A longer response following our post. Is Russian fintech truly leading the world❓ Well... it depends on what you're looking at and how you measure it. ➡️ The most fundamental factor when evaluating any fintech ecosystem is the cultural