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Messages - ISIN

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General talk about e-wallets / Re: E-wallets and CRS
« on: February 18, 2017, 05:03:26 PM »
Many thanks Arbusers for finding this out.
Their answer seems logical to me.

Although, ss Neteller governed by the FCA (and ultimately by the HMRC)?
I thought they were licensed in the Island of Man.
And only Skrill is in the UK.
General talk about e-wallets / Re: E-wallets and CRS
« on: February 08, 2017, 10:49:30 AM »
I was under the impression that Paypal already exchanges information.

yep. only end of year balance though:
General talk about e-wallets / Re: E-wallets and CRS
« on: February 08, 2017, 10:45:08 AM »
got an email from Paypal
they are changing the Legal Agreements
this comes to confirm they are part of CRS

3. How We Share Information with Other Third Parties (section 6.a.)

PayPal has to comply with and provide notifications under international tax obligations, including, but not limited to, the Luxembourg laws of 24 July 2015 on the US Foreign Account Tax Compliance Act (“FATCA Law”) and 18 December 2015 on the OECD common reporting standard (“CRS Law”). Where PayPal is a reporting financial institution under these laws., if a user qualifies as a specified U.S. person under FATCA Law and/or as a reportable person under CRS Law and assuming the FATCA Law and CRS Law impose obligations on PayPal (in either case, as a “Reportable Account Holder”), this information will be automatically exchanged by PayPal with the Luxembourg tax authorities. The Luxembourg tax authorities will exchange this information with the U.S. Internal Revenue Service if FATCA Law applies and/or, if CRS Law applies, with the competent authority or authorities of your respective country or countries of tax residence that are participating jurisdictions under CRS Law.
Other investments / Re: Places to buy physical gold and silver
« on: January 08, 2017, 07:23:33 PM »
google search jm bullion... you can buy gold and silver there at competitive prices..

also merrion gold... you can buy, sell and store your metals with them..

checking out JB, is the BTC payment method their Unique seing proposition?

as for holding, I'd prefer a public company. the stock price would reflect their 'safeness' some way. although I'm not sure how you could transfer your metal if you had doubts about the company..
Other investments / Re: Creating/Investing in a Sports Betting Company
« on: January 08, 2017, 06:43:06 PM »
Forming a company and ongoing maintenance can cost a pretty penny.
make sure fixed costs are more than covered by profits...
Other investments / Re: Places to buy physical gold and silver
« on: January 08, 2017, 06:40:53 PM »
Interested in safe places (Austria?) where you can buy & hold gold cheaply
Das Safe is kinda expesive..
General talk about e-wallets / Re: Revolut
« on: January 08, 2017, 12:57:20 PM »
Is it possible to top up your Revolut balance with the Mastercard issued by Neteller or Skrill ?

(Effectively moving funds from the ewallet to Revoult, without or just some tiny fee)
Neteller / Re: Changes to account verification procedure
« on: January 07, 2017, 01:18:34 PM »
do Neteller still insinst on sending some cents/pennies to your bank account to confirm the exact amount before they'd allow you to withdraw to that bank account?

Or is it acceptable if you skip this but  send a statement / signed letter from the bank? (If you're Neteller Bronze or Silver VIP)
General talk about e-wallets / Re: Avoiding Skrill's high exchange fees?
« on: January 07, 2017, 08:57:07 AM »
It's an “old norm”. With vip account they will transfer your money in any currency they offer for subaccounts.

thanks. is the lowest VIP level (bronze) enough for this?

and what about USD? Skrill said: "Please be aware that we no longer accept deposits or facilitate withdrawals in US dollars."
Is there a way to get a payout in USD and not converted to EUR?
General talk about e-wallets / Re: Avoiding Skrill's high exchange fees?
« on: January 06, 2017, 05:27:38 PM »
I wonder if it's the new norm that Skrill will not pay bank wire withdrawals in EUR if your bank account is not in the Eurozone.

So in fact, they'd force you to use their currency exchange services and only allow you to receive local currency.

Is this really the case or is it for non-VIP accounts only?
Is Bronze VIP enough to get an EUR withdrawal no matter where? And what's up with USD payouts? Is it a no-go?
General talk about e-wallets / Re: buying bitcoins with neteller / skrill
« on: January 06, 2017, 05:16:17 PM »
I just found out Ecopayz has free bitcoin deposits up to 15k per transaction.  They have a mastercard as well and are a cheaper and more convenient alternative to the low Neteller limits.  ;D  If you use the forum link, you'll be upgraded to Silver very quickly.  :D

is this still the case with ecopayz?
Any good option for Skrill/Neteller?
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