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Showing 5 of 5 results by fredouille
Tant que vous ne stockez pas l'argent des clients, la responsabilité du KYC/AML appartient l'organisme expéditeur : la banque. C'est pour ça que vous n'avez pas à prouver votre identité quand vous payez par carte ou par virement
-> c'est faux, la directive anti blanchiment s'applique, d'ailleurs tous les échangeurs vérifient leurs clients
-> c'est faux, la directive anti blanchiment s'applique, d'ailleurs tous les échangeurs vérifient leurs clients
what's the definition of a 3rd party wire? something not coming directly from your bank?
in that case there's btc-e. they deal with a bunch of 3rd party payment processors. you'll sure as hell pay for it though.
in that case there's btc-e. they deal with a bunch of 3rd party payment processors. you'll sure as hell pay for it though.
I checked a bit your services
loading method
Okpay : know scam
moneypolo : same owner
wire by : Mayzus Financial Services Limited = moneypolo
perfectmoney : unlicenced ewallet
100% risky your web site
your companys legal information : ALWAYS EFFICIENT LLP
UK based company, no bank accounts on your own name ? very stranger as the directors are in the UK
company's address is PO box : Las Suite 5 Percy Street, Fitzrovia, London, W1T 1DG
your last company account publication : https://s3-eu-west-1.amazonaws.com/document-api-images-prod/docs/L7nYfXJfaSimQzeIrdVvNdGkdH_co3rNqDriNxbMoI0/application-pdf?AWSAccessKeyId=ASIAIS2OWIZDHVYQRC4A&Expires=1468170500&Signature=6qbNykpBRMvdgZpLsjqLrWiU6qM%3D&x-amz-security-token=FQoDYXdzEBYaDN0%2BsEQuH0BgcOmmGiKcA6ckZavOAOCK5vycaBEMBqxef6Jc3ZawIYtypXcTrLkN7%2FdnU8OYiM%2F%2BnOirJ6vS2iLxZcNDcDskdtkrsU2LnC4EzpJh7rokBFMq8w4ROFxk9uvW0EaNdE4oi%2FmxhzarDcMqszbWa4BlL0MHQmBvi4axDmF9BckdBV1wJC8YThOWdeJLL7FbOJIliJIr3whr57YM3ngemjYOQXvtLwlWMCeVG0akQ3yT1jHHXe%2FxUvaIyjKU4wj7cHWpdk0mGSVqtq2AF7PS%2FHVJZYzBuLAyRSoQxlj%2BfmGmnSsuSnhxkKfXUxySiGNYPKgZ6Z%2FURVNZoVo7aRLsREjpIrRcLLL0qiu1eXUNnRS0VomDUZ4ru0UwuUWW9NbPk7MJwtQKje3ESCRJfLuhdpB8g2y8MlhMCirFlkkWw27Pwpj4UYQiKVA%2F%2FWnwLzCzUeogcRWRJuYLYWWh4ihNFLpyKTRgxjOHpAq%2F%2BTgHhx%2Fd8ewDjY%2FKQr3IzI15PvV7mu9KdgHdTyrmW24sHB1NBywhmNsmq%2BbIyjsoja862a8DhBHrh30o4oqJvAU%3D
champagne non accounting declared in the UK meaning a total tax fraud is miss management of the company
being in russia with a UK doesn't mean that the company don't have to report its activities and figures
what's the definition of a 3rd party wire? something not coming directly from your bank?
in that case there's btc-e. they deal with a bunch of 3rd party payment processors. you'll sure as hell pay for it though.
in that case there's btc-e. they deal with a bunch of 3rd party payment processors. you'll sure as hell pay for it though.
HI
I register an account on my name XXX YYY and the KYC is done on this name
I buy bitcoins by wire and get paid by company ZZZ
Hi all
just finding this board
what is the conclusion about coinsbank ?
what I can tell you is that
Site operated by CoinsBank LP, financial services provided by XBIT LTD, No.1 Orchid St, Belmopan, Belize. Under license of IFSC Belize.
the licence of Belize is neither valid in the US, Canada, Europe and other countries, meaning that they are not authorized to operated outside Belize. Belize licences are not US or European ones, so it might be no so safe
I will be using a bit the product, if somebody have used please share
just finding this board
what is the conclusion about coinsbank ?
what I can tell you is that
Site operated by CoinsBank LP, financial services provided by XBIT LTD, No.1 Orchid St, Belmopan, Belize. Under license of IFSC Belize.
the licence of Belize is neither valid in the US, Canada, Europe and other countries, meaning that they are not authorized to operated outside Belize. Belize licences are not US or European ones, so it might be no so safe
I will be using a bit the product, if somebody have used please share