WireX Business Account

Chopper94New MemberAuthor

Joined: Oct 2017
Messages: 42

10 Aug 2020#1

Hi,

can anyone offer WireX account opening for me? It's a UK company and I do have the incorporation document, director passport, selfie of director (also with passport on it) and director ID.

E: quppy would also be fine I guess

Last edited: Aug 10, 2020

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

10 Aug 2020#2

Chopper94 said:
Hi,

can anyone offer WireX account opening for me? It's a UK company and I do have the incorporation document, director passport, selfie of director (also with passport on it) and director ID.

E: quppy would also be fine I guess

They do a selfie verification so what you need is a Nominee. If you have a Director already you do not need anyone's help.

Unless I'm missing something.

Chopper94New MemberAuthor

Joined: Oct 2017
Messages: 42

10 Aug 2020#3

CaptK said:
They do a selfie verification so what you need is a Nominee. If you have a Director already you do not need anyone's help.

Unless I'm missing something.

I don't have contact to the nominee, I only have the mentioned documents

CaptKQuiet Authority

Joined: May 2020
Messages: 2,127

11 Aug 2020#4

Chopper94 said:
I don't have contact to the nominee, I only have the mentioned documents

So you are using Darks!!

Speak to @blueweb he may be able to help you.

neweraoffshoreActive Recruit

Joined: May 2019
Messages: 287

17 Aug 2020#5

WireX Business not working anymore, anyway.

Chopper94New MemberAuthor

Joined: Oct 2017
Messages: 42

3 Sep 2020#6

Push
Still looking for someone who can open an EMI account that can be used for crypto exchange with the mentioned documents. About one million volume

erniFake user - Alias of JohnLocke

Joined: Jul 2020
Messages: 593

3 Sep 2020#7

do you tried AdvCash pretty easy to setup with darks.

bastardActive Recruit

Joined: Mar 2017
Messages: 392

4 Sep 2020#8

AdvCash with darks will work for this purpose, you want to create several accounts for large amounts to avoid any risk they close the activity.

Chopper94New MemberAuthor

Joined: Oct 2017
Messages: 42

5 Sep 2020#9

AdvCash can't be used in my case since I need a IBAN that can receive transfers from accounts that are not in my name

otcableActive Recruit

Joined: Sep 2020
Messages: 92

5 Sep 2020#10

I am currently doing some tests on this same thing @Chopper94, with a UK company. Got surprised that Transferwise is not accepting advcash vcc with the same name. I Will update once I have confirmation.

otcableActive Recruit

Joined: Sep 2020
Messages: 92

20 Sep 2020#11

@Chopper94 it could be done on quppy, not wirex.

Chopper94New MemberAuthor

Joined: Oct 2017
Messages: 42

21 Sep 2020#12

otcable said:
@Chopper94 it could be done on quppy, not wirex.

Does the process require any live verification?

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