Recent content by Soulguy

Thank you for the compliment ;)

Guys, can you please stop judging me and offer some EMI like services, that are not registered in EU ? :)

Guys, thank you for your thoughts, but you both are wrong.

Thanks for the reply. Can you please recommend some EMI-type service, located outside EU ? Thanks

Hello guys, can you please recommend me EMI that is still using the old fashion "Click here to upload documents" technology? As most of them now want to receive selfies or even documents pictures live, thru a web camera - and that does not work for me... I was using fillit till now, but they...

Hello, our online business is looking for a payments processing/money transferring solution. Please PM me for further details. Thank you.

Is there any EMIS with lower KYC requirements left? All I see is selfie requests these days :(

Thank you very much Mr. @Granwasa for this list. Maybe you also could share some IBAN providers that requires only identification document and proof of address document upload ? Thank you very much !

Interesting service, sadly they do not provide personal bank account for their customers :(

@<<snippet>> please PM me I also found this service name in this forum. My registration was successful. Will test their virtual cards soon.

so you want me to remove this thread ?

It seems that it is harder and harder to find a nice working EMI with personal Iban that is happy with simple KYC procedure. I would like that we would share here information about EMIS that provides personal IBANs(or uk bank details) and simple KYC procedure - Personal document and proof of...

Bigger picture would be accepting one or two 3k payments to some EMI like TW. I will take a risk i think if you say with iban it goes all well.

Hello, has anyone tried to accept payment to TW uk account (Account number and sort code) with wrong recipients name ? How does TW react to that ? Thanks

Hey guys, I would really appreciate your help. I got lost a bit. Is there any good EMIS left that is providing web wallet and simple KYC. Pictures of good ID doc and good POA. I used sogexia and banqia before. Was really happy with them. Now I try TW and fillit.eu but both seem not so easy to...