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Stripe Account closed + fine of up to $425,000
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<blockquote data-quote="Daisha" data-source="post: 17601" data-attributes="member: 914"><p>Are you moving this much money on that network? You need to work with a currency broker. They have many bank accounts they lend you for deposits, you can negotiate cheaper FX rates and all the KYC is done by the brokerage firm internal staff.</p><p>These brokers have big pressure to open new business accounts and the KYC are very lightly done.</p></blockquote><p></p>
[QUOTE="Daisha, post: 17601, member: 914"] Are you moving this much money on that network? You need to work with a currency broker. They have many bank accounts they lend you for deposits, you can negotiate cheaper FX rates and all the KYC is done by the brokerage firm internal staff. These brokers have big pressure to open new business accounts and the KYC are very lightly done. [/QUOTE]
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Stripe Account closed + fine of up to $425,000
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