Discussion of article "Payments and payment methods" - page 99
You are missing trading opportunities:
- Free trading apps
- Over 8,000 signals for copying
- Economic news for exploring financial markets
Registration
Log in
You agree to website policy and terms of use
If you do not have an account, please register
There are members outside US and Europe not bound to their regulations.
MetaQuotes company is registered in the EU (for taxation for example), and the payment getaways are mostly from the US.
It means: it is implemented all the rules and regulations which are issued in EU and in the US for example.
--------------------
My example: I am outside US and Europe, and if I go to your country as tourist so I should accept all the rules and regulations of your country ... so - same here in MQL5: you are from your country but the company should implement everything related to the country of registration and the countries of payment getaways.
MetaQuotes company is registered in the EU (for taxation for example), and the payment getaways are mostly from the US.
It means: it is implemented all the rules and regulations which are issued in EU and in the US for example.
--------------------
My example: I am outside US and Europe, and if I go to your country as tourist so I should accept all the rules and regulations of your country ... so - same here in MQL5: you are from your country but the company should implement everything related to the country of registration and the countries of payment getaways.
Yes crypto would be a great option. You could also try Payoneer.
Payoneer is VERY expensive!
Payoneer is VERY expensive!
I've done some further research regarding Post #775.
If Visa, Mastercard, and PayPal have added Metaquotes to the Terminated Merchant list, the banks and payment processors are not obligated to tell Metaquotes that Metaquotes has been added to the list. Also, the list is private and not publicly viewable. In this case, neither the forum, the Service Desk, nor Metaquotes itself can solve the problem internally. Metaquotes could beg a bank or processor to disclose the list status. The end result is that Metaquotes would likey need the help of a licensed payment processing lawyer to get off of the list. And even this is not guaranteed to succeed. Virtually all merchants on the Terminated Merchant list are on the list due to their inability to comply with the terms of the payment processing contract(s) in the first place.
My Mastercard bank card was previously used to purchase an EA. Now, when I try to make a payment for another EA, it shows that the transaction was declined by the card issuer. Could it be related to what you mentioned? It was clearly working on the platform just a few days ago.
Yes. If you were a registered Market Seller, you would have seen "declined by bank [issuer]" during the transaction and then a more accurate Message in your Inbox, "declined by payment processor."
As previously posted in this thread, it's really a payment processor problem.
Great Job Metaquotes!
Partnerships are both sides responsible for the deal...
Now PayPal is gone and we got stuck in a microsystem that can't even pay us!
Congrats!
If you've followed MetaQuotes long enough, you'll know exactly who's at fault.
Who is regulatory body over this?
There are many federal enforcement agencies regarding this. For a stark example of what not to do (with agencies listed), see:
Office of Public Affairs | TD Bank Pleads Guilty to Bank Secrecy Act and Money Laundering Conspiracy Violations in $1.8B Resolution | United States Department of Justice