Author

Topic: bitcoin exchanger with 3rd parties wires (Read 358 times)

newbie
Activity: 5
Merit: 0
July 10, 2016, 01:08:42 PM
#5
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.

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



newbie
Activity: 5
Merit: 0
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.

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

legendary
Activity: 1288
Merit: 1087
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.
member
Activity: 98
Merit: 10
The amount of scamming going on with a Bitcoin service that accepted 3rd party wires would be truly horrific.  The people offering it wouldn't have a bank account within a month. That idea is a complete non starter.
newbie
Activity: 5
Merit: 0
Hi
i'm searching for an exchanger which is accepting 3rd parties wires or onboarding corporate clients

of course not a scam Smiley
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