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Malum.co - Card to Crypto Payment Processor

by Malum - 28 June, 2024 - 09:01 PM
This post is by a banned member (adamhopkins) - Unhide
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#41
as above mentioned, whats the catch?
no kyc, payout in crypto, how's that possible?
anyone tested this out and was able to cashout without any issues?
is there any minimum to what you withdraw?
This post is by a banned member (Malum) - Unhide
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#42
(08 October, 2024 - 07:26 PM)adamhopkins Wrote: Show More
as above mentioned, whats the catch?
no kyc, payout in crypto, how's that possible?
anyone tested this out and was able to cashout without any issues?
is there any minimum to what you withdraw?

Within the thread you're in now you can see where all of these questions you had were answered already.

Many users on cracked use us just for example such as Privatealps. As for withdraw amounts, once you receive funds on your merchant account and want to auto-payout it differs from each crypto, so it ranges from $0.50 to $1+
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This post is by a banned member (Malum) - Unhide
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#43
We've updated our API docs page with new account API info and many more goodies to use our system on your custom service/website: https://docs.malum.co/

Register here: https://malum.co/auth/register
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This post is by a banned member (juliejay) - Unhide
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#44
10. Account VerificationMalum requires all Sellers to complete an account verification check as part of our Know Your Customer (KYC) obligations. We have partnered with Stripe Identity, a leading document ID verification solution who handles this on Malum's behalf. Our Verification team will contact you by email to advise that you are required to complete a KYC check. You’ll receive an email from Stripe Identity which will perform the relevant KYC checks.

This is in your TOS. Can you explain.
This post is by a banned member (Flare) - Unhide
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#45
bump, great service :D
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This post is by a banned member (Malum) - Unhide
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#46
(14 October, 2024 - 10:37 PM)juliejay Wrote: Show More
10. Account VerificationMalum requires all Sellers to complete an account verification check as part of our Know Your Customer (KYC) obligations. We have partnered with Stripe Identity, a leading document ID verification solution who handles this on Malum's behalf. Our Verification team will contact you by email to advise that you are required to complete a KYC check. You’ll receive an email from Stripe Identity which will perform the relevant KYC checks.

This is in your TOS. Can you explain.

The only verification you need todo on Malum is verify your email after you register. That is it. The info you posted here is around the payment gateway that will ask the customer, not the merchant, todo a KYC check one time with their Stripe/Link account and after that they won't need todo it after that unless they try to use new info.

But no, you as the merchant have zero KYC and you don't need to link your paypal, stripe, etc. account(s) to accept those payment methods from your customer base, we do that for you
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This post is by a banned member (Malum) - Unhide
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Bumped #47
This is a bump
This post is by a banned member (Malum) - Unhide
Malum  
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Bumped #48
This is a bump

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