Best EMI account to open anonymous account with?
Please also provide information if you already using them, what you think about their service, how is their support and do they respond to any enquiries at all!
View ArticleEMI for a BVI company
Hello all, What EMIs would open a business account for a BVI company, which would allow receiving wire transfers? Thanks in advance.
View ArticleTransfers outside SEPA
Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)? Transferwise support said, that...
View ArticleMONETA
Hi Guys, Anyone opened an account with Moneta? Perhaps someone can shed some light about them. Thanks in advance.
View ArticleGLOBALNETINT
Hi! Anyone opened an account with Globalnetint? Perhaps someone can share some light about it. Thanks in advance.
View ArticleePayments Questions
I'd love to get some more information on everyone's experience with signing-up and using the ePayments EMI. From what I gather they need id scan, selfie with id, and written purpose behind the account....
View ArticleWhat bank for gambling affiliates?
I have a HK company doing casino affiliate marketing. I really would like to find a bank (or EMI) that understands that doing affiliate marketing is not the same as running a casino. Any suggestions of...
View ArticleAny options remaining?
I have been away for some time but now I am reading all the new threads and it seems less and less options out there for banking offshore. I am still learning so excuse my ignorance, but I am reading...
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Does anyone tried sogexia EMI account?
Hello, I just signed up for an personal account with Sogexia - Compte de Paiement et Carte Bancaire MasterCard Prépayée the account got upgraded after a few hours no problem. Once upgraded I can't...
View ArticleCrisis at Loyal Bank without solution?
The crisis at the offshore Loyal Bank of St. Vincent and the Grenadines with offices in Budapest continues, just recently its customers learned that incoming and outgoing transfers were suspended...
View ArticleWirexapp.com strange verification procedures!
Hello, Have some of you seen the verification procedures for Wirexapp? I tried several times yesterday to get my address verified with them, everytime they refused to approve the bank statement I send...
View ArticleStay away from Rietumu banka
The bank is involved in a 100 millions euros scam. The french authorities sued Rietumu and asked the bank to secure 20 millions euros as security bond. The future of this bank is unclear. France...
View ArticleAny experience with DixiPay?
This is another EMI who are in SEPA and SWIFT. At least, this is what they claim on their web site. DIXIPAY Planing to open an account with them and wondering if anyone has ever used them and how their...
View ArticleBank account for Interactive Brokers
Hello, I'm new and I want to ask one question. I'm from Ukraine and I want to start investing in stocks through an American broker. In order not to pay taxes in my country, I want to open an account...
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Bank or EMI for crypto-business
Hey Everyone, I'm an owner of the small crypto-asset company. We are kind of like an exchange. I'm looking at some solution that can provide me with some of the currencies: USD, KRW, CNY or JPY. Second...
View ArticleRevolut - Address Proof?
Hello! So I'm a resident in Hungary. I have been able to set-up a company in Gibraltar. I'll be doing business with UK companies (selling online generated customer leads). Expected turnover...
View ArticleMore & more EMI's are popping up in Latvia, is it easy to open a financial...
I read a few threads about all the new EMI's that are showing up every day, the latest I stumbled upon is this List of EMI and Digital Banks which I see is based in Latvia like many of them. I see...
View ArticleAny EMI with dedicated IBAN from Poland ?
Hello guys Is there around any EMI which offer dedicated IBAN number from Poland ? Thanks for help PS: Trejdoo is done :/
View ArticleEMI for large transactions
Is there any EMI where I can safely receive transactions over $100k, and that will accept it without toooo much hassle?
View ArticleBank account for Brazilian Company
I am looking for a bank account for a Brazilian company (aged), in a jurisdiction where I can keep funds in USD, do SWIFT, etc. Which banks would open it faster and easier?
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