🇧🇪 Offer for Bancontact for FTD and Trusted traffic Paid Members Public
🇧🇪 Offer for Bancontact for FTD and Trusted traffic 💸 For iGaming and Crypto merchants, PSPs not elegible 🤪 Payin – 7,5% + €0,3 From €5 to €2 000 per transaction Settlement USDT / SPEA, twice per week, 1,75% Minimum amount – €10 000 Contact: @mylifediane_PHR
👀Morocco🇲🇦: Revolut applies for a limited license from the Central Bank to operate in the country Paid Members Public
👀Morocco🇲🇦: Revolut applies for a limited license from the Central Bank to operate in the country The UK-Lithuanian fintech has already started recruiting staff in Morocco. ▶️Why a “limited” license? Because Revolut plans to establish itself gradually in the Moroccan market: starting as a payment operator and, within two years
⛔️Malaysia🇲🇾: Central Bank (BNM) raises compliance standards for fintechs and e-wallets Paid Members Public
⛔️Malaysia🇲🇾: Central Bank (BNM) raises compliance standards for fintechs and e-wallets The law aimed at combating money laundering and terrorist financing came into effect on January 31 of this year. However, stricter requirements have now been added for customer verification, transaction monitoring, and corporate governance standards. ▶️E-money issuers must now
📢Anti-fraud measures: MercadoPago to introduce dynamic CVV to boost online shopping security Paid Members Public
📢Anti-fraud measures: MercadoPago to introduce dynamic CVV to boost online shopping security By the end of August, the fintech giant will roll out a dynamic verification code (CVV) for its Visa credit cards. The tool aims to prevent user data from being stored on websites and to stop unauthorized charges.
🇪🇺 Offer for company incorporation and MID for miscoded acquiring (Visa, Master) in Europe Paid Members Public
🇪🇺 Offer for company incorporation and MID for miscoded acquiring (Visa, Master) in Europe 1️⃣ Incorporation – 18 000 USDT (1 time only) ☑️ Countries for incorporation: Lithuania, Latvia, Estonia, Czech Republic, Malta ☑️ Website development for acquirer under different types (Minecraft server, AI, CsScins) ☑️ Preparation technical specifications ☑️ Project design ☑️ Backend development ☑️ Testing for
🇰🇿 Offer for card acquiring in Kazakhstan Paid Members Public
🇰🇿 Offer for card acquiring in Kazakhstan ❤️ For iGaming ❤️ Able to process ApplePay & GooglePay 🟢 Deposit – 9% from ₸500 to ₸550 000 🟢 Withdrawal – 2,7% (min ₸250) from ₸500 to ₸500 000 ❗️ Settlement USDT xe.com 2% BCC Bank T+3 ❗️ Rolling Reserve 10% for 180 days, CAP ₸25 000 000
🇦🇷 Offer for P2P in Argentina Paid Members Public
🇦🇷 Offer for P2P in Argentina ✅ For iGaming and PSPs Banks: Mercado pago, Lemoncash, Naranja, Brubank, Personal pay, Prex, Uala, Buenbit, Ripio, Claropay, Santander, BBVA 🌟 Pay in – 4,5% from AR$ 2 000 to AR$ 1 500 000 🌟 Pay out – 1% from AR$ 20 000 to AR$ 2 000 000 ⚡ Settlement
🎉Thailand🇹🇭: Ministry of Finance, SEC and Ministry of Tourism launch crypto-to-baht payment system Paid Members Public
🎉Thailand🇹🇭: Ministry of Finance, SEC and Ministry of Tourism launch crypto-to-baht payment system The system, called TouristDigiPay, was launched today to support the tourism sector, which weakened after new travel restrictions were imposed on Chinese visitors. ▶️Tourist requirements: to use TouristDigiPay, travelers must open accounts with digital asset companies regulated