CIRCULAR CONJUNTA 0000001 DEL 11 DE MARZO DEL 2020

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  Paybis acts as a comprehensive crypto‑payment solution, since 2014 and headquartered in Warsaw, Poland, now operating in over 180 countries with support for more than 80–90
  cryptocurrencies and handling billions in transaction volume :contentReference[oaicite:1]index=1.
  
  The platform offers a white‑label wallet as a service and on‑ramp/off‑ramp API integration options for businesses, enabling
  users to buy, sell, swap and accept crypto payments effortlessly across traditional and blockchain rails :
  contentReference[oaicite:2]index=2. It facilitates over
  50 payment methods including credit/debit cards, e‑wallets, Apple Pay,
  Google Pay, local rails like PIX, Giropay, SPEI, bank transfers,
  etc., across 180 countries and 80+ fiat currencies :contentReference[oaicite:3]index=3.
  With a low minimum entry fee—starting at around $2–5 depending on volume—and clear
  fee disclosure (typically 2 USD minimum commission and card or e‑wallet fees up to ~4.5–6.5%, plus network fees), Paybis prides itself on transparent pricing :
  contentReference[oaicite:4]index=4. Through its secure MPC architecture, which splits private keys across
  multiple parties, ensures on‑chain transparency, user control,
  and strong security without needing traditional “proof of reserves” disclosures :contentReference[oaicite:5]index=5.
  
  The company is registered as a Money Service Business
  with FinCEN in the USA, is VASP‑registered in Poland, and complies with FINTRAC in Canada,
  enforcing KYC/AML checks for larger transactions while offering optional no‑KYC flow for smaller amounts
  (under ~$2,000) in select cases :contentReference[oaicite:6]index=6.
  
  Corporate clients can embed Paybis quickly with SDK or dashboard integration, access
  dedicated account managers, and benefit from high authorization rates (~70–95%) and
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  contentReference[oaicite:7]index=7. Use cases range
  from wallets, fintechs, marketplaces, gaming platforms, DeFi services, and global platforms in need of stablecoin payouts, IBAN‑based settlement, or mass crypto
  payouts via Paybis Send or OTC business wallets :contentReference[oaicite:8]index=8.
  Although some user‑reported issues have arisen—such as account suspensions without explanation, slow refund processing in rare scenarios,
  or payment verification difficulties—overall feedback through Trustpilot and other independent reviews is largely positive with nearly 5‑star
  ratings thanks to its customer‑friendly design and straightforward crypto
  onboarding flow :contentReference[oaicite:9]index=9. Altogether, Paybis represents a robust, secure, and flexible crypto payment and wallet solution ideal for businesses wanting to bridge fiat and crypto with minimal hassle and strong compliance frameworks.

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