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  1. A

    Payment processor - EU IBAN / crypto

    Hi guys. Can you recommend a payment provider with an EU IBAN supporting also payments in crypto? Preferably with free account opening and maintenance.
  2. M

    Cryptoexchange with German IBAN

    Dear Offshorecorptalk Community. I am looking for Crypto Exchangers with a German IBAN for EUR deposits. For example, Coinbase offers German IBAN through Banking Circle. But as Coinbase has been a shitshow for me lately, I am looking for other suggestions. Kind regards and thanks for your help
  3. M

    Looking to Acquire EMI Licensed Business in Europe

    Myself and my partner are looking to acquire a company with an active EMI License in Europe. Must be able to open Iban accounts for customers and be able to deal in USD and EURO. Can be an already operational and profitable, can also be something in between. Whats the best way going about to...
  4. fabian9000

    Looking for low KYC EMI/Bank

    Hi, This is my situation. I manage a company registered in UK. It's a LTD company and has been registered for few years. I am not in share holders or any other place noted as a managing director. Basically, my name is no where to be seen on any document. Owner and founder of the LTD is no where...
  5. C

    Low cost EMI

    For some time, everyone following the EMI space has noticed the increase in onboarding fees, minimum monthly payments, and transaction fees. Besides Revolut and Wise, what other low-cost EMIs are there?
  6. F

    How to open bank account with Portuguese IBAN without visiting Portugal?

    I need to have a bank account in Portugal but I can't visit the country right now. Is it possible to open a bank account in Portugal over the internet? I have Portuguese nationality if that helps. EMIs that offer Portuguese SEPAs would also work I think. Thanks in advance.
  7. F

    Question How to receive Onlyfans payments living in Venezuela?

    Many EMIs and online banks don't work with Venezuela's residents. I found some fintechs that offer IBAN accounts to their users but I am not sure if they allow Onlyfans. The one I have found that work in Venezuela are Paysera, Bankera and Quppy. I haven't been able to confirm my residence...
  8. Honest Junior

    Bank or EMI with direct iban in dollars for UK LTD

    Hello, Does anyone know where I can open an account for UK LTD with a beneficiary from Ukraine? Tourist activity. As far as I understand iban in dollars is a big problem. Where do I knock?
  9. P

    Fiat - Crypto Payment Gate

    Hi Guys My 1st post, pleasure to be here I am looking for Fiat - Crypto Payment Gate which allows my users to buy my own cryptocurrency via Credit Card from my dedicated platform. The crucial factor is that the tokens will be distributed after ~3 months. I was using AdvCash before...
  10. Singa

    any SpectroCoin Experience with High TRX?

    does any1 use SpectroCoin? what's your take? does they freeze accounts? and what about their personal IBAN .. who claimed? thnx
  11. V

    UK LTD with Wise for Adsense

    Hi, sorry for my poor English, i have a UK LTD and I don't know if associate Wise Business or Bankera Business for receiving Adsense EUR wise.. Wise, after Brexit, have all EU IBAN under Belgium central bank, im right? Bankera have all in Lithuania. I want to set business bank IBAN for...
  12. tacokai

    Someone tried Statrys for bank account opening?

    I saw the RED banner AD here on the forum, they advertise with IBAN account for HK company, not sure if they can do for all companies?! Has someone tried them already?