Author

Topic: Bank account opening (Read 252 times)

newbie
Activity: 5
Merit: 0
November 20, 2018, 05:35:22 AM
#9
PM'd you some details, hope you can return to me. Business already registered, but thinking to register in another jurisdiction to help with clients who insist on paying in fiat - and due to certain limitations on original business scope, cannot easily do that without uprooting and starting over. How many bank accounts can be made and requirements plus costs are really all am interested to find out for the time being.

A little sceptical with all this gmail business, but still, let's see what you got!

Thank you for your interest to our company. I sent you a commercial offer in the mail.
We look forward to your reply.
legendary
Activity: 2968
Merit: 3684
Join the world-leading crypto sportsbook NOW!
November 18, 2018, 12:38:59 PM
#8
PM'd you some details, hope you can return to me. Business already registered, but thinking to register in another jurisdiction to help with clients who insist on paying in fiat - and due to certain limitations on original business scope, cannot easily do that without uprooting and starting over. How many bank accounts can be made and requirements plus costs are really all am interested to find out for the time being.

A little sceptical with all this gmail business, but still, let's see what you got!
member
Activity: 532
Merit: 10
BITCOIN IS THE CURRENCY OF THE GLOBE
November 18, 2018, 10:03:25 AM
#7
For you to be trusted, give details about your company, your past track record,customers review, success stories and also your email address aught to be customize and not the regular yahoo or gmail, lastly what are your objectives and main service to be delivered.
hero member
Activity: 1220
Merit: 612
OGRaccoon
November 18, 2018, 09:54:05 AM
#6
Our business card website  - http://stable-coin.co/
I sent you an email with our license.

I received the email, but I cannot read the language it is in.  Sad

Oh god  "stable" coins *cough* scam lol. 
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
November 18, 2018, 05:39:58 AM
#5
Our business card website  - http://stable-coin.co/
I sent you an email with our license.

I received the email, but I cannot read the language it is in.  Sad
newbie
Activity: 5
Merit: 0
November 18, 2018, 05:37:07 AM
#4
Can you provide the company name and the license information so we can verify your words, newbie?

Our business card website  - http://stable-coin.co/
I sent you an email with our license.


I think they might be operating under a license that grants them the opportunity to offer clients access to financial services under the cover of other legit reasons and not for Crypto currency specifically. I have seen similar investment schemes where they buy and sell the coins under their account and then payout to linked accounts.

I think the Banks are not aware that they are offering this service specifically for Crypto currency use and once they know this, then they will close these accounts.  Roll Eyes

You are mistaken, we have all licenses to operate with Crypto currency. We are ready to provide licenses.
If you have any questions feel free to contact me.


Sincerely, Alex.
legendary
Activity: 3542
Merit: 1965
Leading Crypto Sports Betting & Casino Platform
November 18, 2018, 03:01:37 AM
#3
Our company is licensed to buy and sell cryptocurrency in the state of San Marino (Europe) and to provide bank sub-accounts to work with Fiat payments.

Why does your "company" use a gmail address?

Can you provide the company name and the license information so we can verify your words, newbie?

I think they might be operating under a license that grants them the opportunity to offer clients access to financial services under the cover of other legit reasons and not for Crypto currency specifically. I have seen similar investment schemes where they buy and sell the coins under their account and then payout to linked accounts.

I think the Banks are not aware that they are offering this service specifically for Crypto currency use and once they know this, then they will close these accounts.  Roll Eyes
Vod
legendary
Activity: 3668
Merit: 3010
Licking my boob since 1970
November 17, 2018, 04:24:44 PM
#2
Our company is licensed to buy and sell cryptocurrency in the state of San Marino (Europe) and to provide bank sub-accounts to work with Fiat payments.

Why does your "company" use a gmail address?

Can you provide the company name and the license information so we can verify your words, newbie?
newbie
Activity: 5
Merit: 0
November 17, 2018, 03:38:00 PM
#1
We specialize in bank account services for companies operating in the field of cryptocurrency trading.

Our company is licensed to buy and sell cryptocurrency in the state of San Marino (Europe) and to provide bank sub-accounts to work with Fiat payments.

Briefly, we are able to provide you with the following services:

1.   Bank Account and Service:

This option will allow you to accept Fiat funds from your users without having your own infrastructure (legal entity, Bank account, operator). You can add pairs: btc/eur, eur/btc, eth/eur, eur/eth, btc/usd, usd/btc and others thus increasing the turnover of the service tenfold.

Telegram: @ico_investman
E-mail: [email protected]
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