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Status: Unreviewed

Banking & Deposit Details

Specific banking accounts, wallet addresses, and deposit processing details.

Internal Reference

This page contains operational banking details. For security, do not share externally.

Euro Deposits​

Mountain Wolf Account​

PropertyDetail
ProviderMountain Wolf (Fintech, similar to Revolut/Wise)
Account holderCorsair
CurrencyEUR
PurposeEuro deposits from members

Euro Deposit Process​

  1. Member sends Euros to Mountain Wolf account
  2. Member completes deposit process on platform
  3. Support links payment to member's account
  4. Funds credited to OCA

CAD Deposits (Canada)​

Canadian Bank Account​

PropertyDetail
Account holderCanadian company (100% owned by Corsair)
CurrencyCAD
PurposeCanadian member deposits
AccessRead-only access provided to Support team

CAD Deposit Methods​

AmountMethod
Below CAD $3,000Interac solution
Above CAD $3,000Regular bank transfer

CAD Deposit Process​

  1. Member sends CAD to Canadian bank account
  2. Member completes deposit process on platform
  3. Automated process populates transactions to Google Sheet
  4. Support links payment to member's account
  5. External exchange calculator determines Euro equivalent
  6. Euro equivalent credited to OCA
  7. Record of conversion calculation maintained for disputes

USDT Deposits​

Binance Account​

PropertyDetail
Account nameJussi Saloranta (personal name)
PlatformBinance
PurposeUSDT deposits from members

Supported Networks​

NetworkBlockchain
ETHEthereum mainnet
BSCBinance Smart Chain (BEP20)
TronTRC-20

USDT Deposit Process​

  1. Member sends USDT to Binance account via supported network
  2. Member submits transaction hash (TXID) via deposit process
  3. Support uses CorsairAdmin platform to match deposit with ticket
  4. Funds credited to OCA

Access Controls​

RoleAccess Level
Support teamRead-only via CorsairAdmin
CIOWithdrawal access
CEOWithdrawal access

USDT/LimoCoin Hybrid Deposits (Pilot)​

Agreement Details​

PropertyDetail
PartnerLimoSwap
Split90% USDT / 10% LimoCoin
EligibilityMembers introduced by LimoSwap only

LimoCoin Handling​

AspectDetail
DestinationLimoCoins are burned during pilot phase
ValuationValue set weekly based on Coin Market Cap data

Hybrid Deposit Process​

  1. Member sends 90% USDT + 10% LimoCoin
  2. Member submits transaction hash via deposit process
  3. Support uses CorsairAdmin to match deposit
  4. LimoCoin value calculated from weekly CMC rate
  5. Total Euro equivalent credited to OCA

CSRnow.com Purchases (Europe)​

CSR Services Europe OU (CSE)​

PropertyDetail
Entity typeLLC
LocationEstonia
Ownership100% owned by Corsair
PurposeVAT-compliant purchases for European buyers

Wise Account (Belgian)​

PropertyDetail
PlatformWise
Account locationBelgium (assigned automatically by Wise)
CurrencyEUR
PurposeCSRnow.com purchase payments

CSE Operations​

AspectDetail
ProfitCSE does not generate profit
Costs coveredTaxes, one employee salary
VATReports and pays VAT to European authorities
Non-EUTransactions classified as exports (no VAT)

Bulk Purchase Flow​

  1. Corsair Asia engages in bulk purchases of PNPs
  2. PNPs sold to CSE
  3. CSE sells to end customers via CSRnow.com
  4. VAT invoices issued to European buyers

Future Currency Additions​

USD (Planned)​

PropertyDetail
StatusPlanned
ProcessSimilar to CAD
ExchangeExternal exchange solution for rates
SecurityAir-gapped process

Other Hybrid Options​

PropertyDetail
StatusUnder consideration
ModelSimilar to LimoCoin hybrid
SecurityAir-gapped process

Currency Conversion​

Process​

StepDetail
1Non-Euro deposit received
2External exchange calculator used
3Euro equivalent determined
4Euro amount credited to OCA
5Conversion record maintained

Dispute Handling​

  • Conversion calculation records maintained
  • No historical challenges to date
  • Records available for dispute resolution

Compliance Concerns (Under Review)​

ConcernStatus
Licensing for holding fundsUnder legal review
Licensing for exchanging fundsUnder legal review
Licensing for member-to-member transfersUnder legal review