Is ecurrency exchange allowed?

Discussion in 'Payment Processing' started by l0ng2111, Feb 17, 2008.

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  1. #1
    Is ecurrency exchange allowed in some countries?

    In USA, I heard that it's not allowed, in estonia too. Anyone knows about these issues

    I dont see any exchanger operate in the USA
     
    l0ng2111, Feb 17, 2008 IP
  2. l0ng2111

    l0ng2111 Active Member

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    #2
    icegold is estonia company, they stoped due to anti money laudering law.

    I think this business is not allowed in some place, it will be considered "related to money laudering"
     
    l0ng2111, Feb 18, 2008 IP
  3. wholahay

    wholahay Banned

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    #3
    icegold is highly recommended.
     
    wholahay, Feb 18, 2008 IP
  4. henrym

    henrym Peon

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    #4
    I've ready that GoldEx operates in Australia and that you can buy e-gold in a bank. Urban myth?
     
    henrym, Feb 19, 2008 IP
  5. l0ng2111

    l0ng2111 Active Member

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    #5
    any update?

    I heard that only Money service business registeration is needed, no money transmitting license is needed when I do not operate in the USA.
     
    l0ng2111, Mar 5, 2008 IP
  6. l0ng2111

    l0ng2111 Active Member

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    #6
    any help from exchangers pls :D
     
    l0ng2111, Mar 5, 2008 IP
  7. MSMInvestments

    MSMInvestments Peon

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    #7
    If you want to stay out of trouble and also dont pay taxez incorporate your exchange company offshore in Panama ,Belize or other tax heaven
     
    MSMInvestments, Mar 15, 2008 IP