So, you think having just one bank account is fine? Nah, trust me, you’re setting yourself up for trouble. I learned this the hard way, […]
Money Laundering Red Flags: Don’t Act Like a Criminal
So, I’ve been running this little side gig, you know, just moving some digital assets around, nothing crazy. But when you start dealing with bigger […]
Audit Alert: Mixing Personal & Business Expenses
Audit Alert: Mixing Personal & Business Expenses Man, let me tell you, this whole thing started with a small, stupid mistake. You think you’re smart, […]
The Guru Scam: Why Buying Pre-Made Accounts is Suicide
Man, I gotta tell you folks about something I see all the time, and it always ends in tears. It’s this whole craze about buying […]
Friendly Fraud: Dealing with Customer Chargebacks
Friendly Fraud: Dealing with Customer Chargebacks Man, dealing with ‘friendly fraud’ is just the worst. It’s what happens when a customer buys something, gets it, […]
Funding Delays: When Instant Takes 3 Days
The “Instant” Problem That Wasn’t Instant At All Okay, so I’ve been messing around with this new side project, right? It involves setting up micro-transactions, […]
The High Risk List: Industries Airwallex Will Not Serve
Man, I gotta tell you, digging into Airwallex’s internal risk policies was a wild ride. It all started when a friend of mine, who runs […]
Why You Should Never Pay Suppliers in Your Home Currency
So, let’s talk about something I messed up big time when I first started ordering stuff from overseas, specifically from China. The title says it […]
The Risks of Using Nominee Directors for Bank Accounts
So, I’ve been meaning to talk about this whole “nominee director” thing for a while, especially when it comes to setting up bank accounts for […]
The Transfer That Never Arrived: Tracking Missing Swift Codes
So, let’s talk about that time I was pulling my hair out trying to find a payment that just vanished into thin air. The title […]