- Joined
- 26.02.23
- Messages
- 143
- Reaction score
- 37
- Points
- 18
We can deliver a fully verified solution for any type of use.:smile51:
You just have to use your imagination and we can help you with regard to payment systems
Any kind of service you need validation. (Decade of business experience)
We work with strong nominees from:π§ββοΈ
EUROPE; ( Hungary, Malta, Romania, Cyprus, Estonia, Latvia and Lithuania, creation possibilities for Switzerland, Belgium & UK).
AMERICA: ( US, Ecuador, Colombia, Mexico, Peru, Chile, Argentina, Dominican Republic, Brazil, Belize and Panama.)
After considering your needs, our team can recommend to you the best solution for your case
We can agree to work under escrow without problem, under guarantee or whatever is necessary for the client to be fully covered and safe.
We are totally honest, loyal and we are looking for long-term jobs, we have knowledge of different areas and we can help you optimize your business of any type transaction.
Our main mission is to offer our services through a payment by % ( percentage. )
But we are also open to selling accounts and our services for the right price.
Contact us here in PM and you will get more accurate details.
You just have to use your imagination and we can help you with regard to payment systems
Any kind of service you need validation. (Decade of business experience)
We work with strong nominees from:π§ββοΈ
EUROPE; ( Hungary, Malta, Romania, Cyprus, Estonia, Latvia and Lithuania, creation possibilities for Switzerland, Belgium & UK).
AMERICA: ( US, Ecuador, Colombia, Mexico, Peru, Chile, Argentina, Dominican Republic, Brazil, Belize and Panama.)
After considering your needs, our team can recommend to you the best solution for your case
We can agree to work under escrow without problem, under guarantee or whatever is necessary for the client to be fully covered and safe.
We are totally honest, loyal and we are looking for long-term jobs, we have knowledge of different areas and we can help you optimize your business of any type transaction.
Our main mission is to offer our services through a payment by % ( percentage. )
But we are also open to selling accounts and our services for the right price.
Contact us here in PM and you will get more accurate details.
- Validation and creation of any type of account (Casino Acc| Crypto Exchanges| Bank Accs| Digital Accounts| Fintech Banks| Merchant Accs| eWallets| Brooker| Any)
- Custom Nominee services by request based on your custom requirements.-
- AML / KYC process.πͺͺ
- Validation and creation service to embody your most audacious financial ideas-
- Creation of legal entities, partnerships, corporations... with nominee service / total outsourcing. ( Anonymous
- Creation of services without CRS
- Outsourcing and tax planning
- Obtaining virtual and physical offices, agents.
- Creation of structures to legalize crypto > fiat.
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- Creation of merchant accounts. ( like skrill, paypal, payoneer, whatever )
- Creation of sales / purchase accounts of OTC crypto online or possibility of managing or advising on OTC P2P sales
- Creation of payment gateways without risk and risk. (like stripe, whatever needed)
- Obtaining EMI accounts and setup of any type. ( Wise, Revolut .. whatever needed)
- Obtaining virtual and physical POS.
- Generation of strong and stable sources of funds
- Acquisition of jewelry and luxury cars with cryptocurrencies through a third party
- Creation of structures to save taxes, in some countries
- Advice on purchases of goods and assets with cryptocurrencies.
- International expansion advice.
- Possibility of obtaining certain licenses, such as crypto, cbd, among others, in various jurisdictions
- Possibility of sets of services, such as corporation, legal entity packages + gateway + merchant account, we can adapt and deliver a package of services to your needs.
- Access to hawala system for certain places and routes.
- We can obtain both bank accounts for regular use, as well as offshore accounts or verification solutions for any offshore service.
- We can deliver physical debit cards with daily cash withdrawal limits customizable by the client. (Each region may have a limit per transaction, but you can make multiple withdrawal transactions).
- Creation of advanced structures, or of great complexity, we love challenges!!
- Creation of personal bank accounts. (simple and offshore)
- Creation of corporate bank accounts.
- Creation of credit and debit cards
- Payment systems ( electronic money institution EMI, most of them offering built-in crypto exchange)
- Verification of permits and licenses for large-scale business projects. (FinTech legal entities, institutions, crypto-based operators, etc)
- Favorable audits for any type of project (black hat / white hat)
- Physical cards for cash withdrawals, reloadable with cryptocurrencies with low commission. Anonymous and without KYC. Individuals and companies
- Payment gateway with virtual POS for high risk / low risk + merchant account.
- MOTO Virtual POS high risk and low risk + merchant account.
- Legal entities of any type, both the creation of the entity, as well as their respective accounts, companies, funds, etc.
- Recurring VIRTUAL POS / automatic payment of affiliations / high-risk recurring subscriptions
- Verified accounts of services such as paypal, payoneer, skrill and any similar.
- Readymade Companies, Payroll, Accountancy, Virtual Offices, Registered Offices, Consultancy Services.
- Favorable verification and audition for any type of project (black hat / white hat)
- Creation of personal bank accounts for reception and transfer of small amounts not exceeding 20k per month (SEPA, SWIFT ETC)
- Creation of company bank accounts, with high billing limits, with the possibility of a corporation package included. (physical and established account)
- Creation of virtual cards for anonymous charges without KYC, without spending limits, recharges through cryptocurrencies, low commissions for anonymous and instant service.
- Creation of plastic cards for cryptocurrency withdrawals / bank transfers.
- Creation and validation of high risk + merchant account and low risk payment gateways for white / black businesses.
- Creation and validation of exchange accounts / exchange accounts with VCC for withdrawals.
- Generation of accounts of any type of service that includes bank accounts, debit / credit cards, both physical and virtual for any type of use.
Exchange, Wallets and related to cryptocurrencies.Prices from 100$ up to 3k ( individual & business. )
CoinBase
Crypto.com
Monzo
Kraken
KuCoin
Bybit
Bittrex
Binance & US
Coinlist
EXMO
Gate.io
Bitpanda
Bitstamp
Binance.US
Blockchain
Blockfi
Bitmex
Bitfinex
CashApp
Crypterium
Cex.io
Gemini
Huobi
Litebit
LocalBitcoin
Luno
Switchere
Verse
Nexo
Uphold
OKCoin
Okex
Paxful
Robinhood
Poloniex
Wise
Uphold
Wirex
Lydia
Blackcatcard
iCard
Whatever you need, ask us.
Payment Gateways.Prices from 1k up to 5k
Stripe
Amazon
Opayo
WeArePlanet
CCbill
Cardstream
Adyen
Paypal
Square
Helcim
Braintree
Chase for Business
Authorize.net
Whatever you need, ask us.
Broker Stocks, Trading & ETF's.Prices from 300$ up to 1k$
Fidelity Investments
TD Ameritrade
Robinhood
E-Trade
Interactive Brokers
Merrill Edge
Ally Invest
Whatever you need, ask us.
Casino Account's Verified.Prices from 200$ up to 500$.
Betway Casino
888 Casino
Party Casino
PlayAmo Casino
Casino.com
Jackpot City Casino
BetFair
BitStarz
PokerStars
Casino Euro
Casino Friday
Wazamba
Casumo
Slot Wolf
King Billy
Lucky 31
PlayFrank
Extra Casino
Betsafe
FatBoss
Dunder
GoSlot
Cadabrus
Bitkingz
Wagmi
Bitdreams
BetSofa
NightRush
CrocoSlots
Let's Lucky
Maneki
Lucky Dreams
Alexander Casino
Tsars
Turbico
Rabona
Dublinbet
and many more... all you need, ask
NeoBanks & Fintech.Prices from 500$ up to 3k. ( individual / business )
Judo Bank
MoneyLion
Monzo
Starling Bank
N26
SoFi
Chime
Tinkoff
Revolut
Nubank
Wise
Monese
Bunq
Zopa Bank
Anna
Atom
GoHenry
Current
Varo
Aspiration
Bluevine
Acorns
Unifimoney
Majority
Nuri
Vivid Money
Tomorrow
Bunq
Tandem
Metro
First Direct
and many more... all you need, ask
Debit & VCC.Prices (?) ask PM.
Adyen
Stripe
Globalpayments
Wallester
Us Unlocked
modulrfinance
airwallex
Marqueta
Rapyd
Galileo-ft
Paynetics
Apple Card
Revolut VCC
Skrill
Monese
Moss
and many more... all you need, ask
Physical Banks + Card.Prices from 2k up to ? ask PM. ( individual / business )
HSBC Holdings UK
BNP Paribas France
Credit Agricole Group France
Deutsche Bank Germany
Banco Santander * Spain
Barclays PLC UK
Societe Generale France
Groupe BPCE France
Lloyds Banking Group UK
ING Group Netherlands
UniCredit S.p.A. Italy
Royal Bank of Scotland UK
Intesa Sanpaolo Italy
Credit Mutuel France
UBS Group Switzerland
BBVA Spain
Rabobank Group Netherlands
Nordea Bank Sweden
European Investment Bank Luxembourg
Standard Chartered Plc UK
DZ Bank Group Germany
Danske Bank Denmark
KfW Group Germany
Commerzbank AG Germany
Cassa Depositi e Prestiti (CDP) Italy
ABN AMRO Group Netherlands
Sberbank Russia
CaixaBank Spain
KBC Group NV Belgium
Svenska Handelsbanken Sweden
DNB Group Norway
Skandinaviska Enskilda Banken Sweden
Nationwide Building Society UK
Landesbank Baden-Wurttemberg Germany
La Banque Postale France
Swedbank Sweden 269.238
Banco Sabadell Spain
Bayerische Landesbank Germany
Erste Group Bank AG Austria
Dexia Group Belgium
Raiffeisen Schweiz Switzerland
Nykredit Denmark
VTB Russia
Belfius Bank Belgium
Norddeutsche Landesbank (NORD/LB) Germany
Landesbank Hessen-Thuringen (Helaba) Germany
Banco Bpm SpA Italy
BNG Bank Netherlands
NRW.Bank Germany
Zurich Cantonal Bank
Banca Monte dei Paschi di Siena Italy
OP Financial Group Finland
Raiffeisen Bank International (RBI) Austria
UBI Banca Italy
Bank of Ireland Ireland
Deka Group Germany
Caixa Geral de Depositos (CGD) Portugal
Landwirtschaftliche Rentenbank Germany
Allied Irish Banks (AIB Group) Ireland
NWB Bank (Nederlandse Waterschapsbank) Netherlands
Whatever you need, ask us.
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