EMI no CRS

[numibo]

Dear friends, I ask you two questions:

can you please tell me some EMIs that do not perform automatic exchange of information (CRS)? I am not interested in EMI with IBAN from Eastern Europe.

I know and use TransferWise, on their website they claim that they do not exchange information, but will it be true? I can trust?

Hello to all!!!

 

[ivan1911]

Can you trust what those emi-s claim.. i guess but there's no guarantee that they won't start reporting retrospectively...

As far as I personally checked these emi-s don't participate in any kind of automatic sharing of information :

Advcash
Paysera
Perfect money
Transferwise
Wirex

Those are the ones that flat replied to my email and said that don't report anything but if they are asked or court tells them to they will disclose any info the court needs.

There are others but I haven't asked myself so wont name them..

Your best bet is to email customer service from the emi you're interested in and ask..

 

[numibo]

Thanks for the reply. The IBAN of these EMI of that country is?

Someone suggests me other emi?

Thanks!

 

[rey skywalker]

i think you can use paysera but after account is sroius they will close you account

 

[sonato]

Paysera and AdvCash will not report you at all, Transferwise does not do it this or next year but sooner or later you will be busted.

 

[numibo]

Paysera is IBAN LT, not good for me. The ideal would be an IBAN DE, BE, GB etc. AdvCach has too high fees (5 euros + 0.5% for a bank transfer).

Can you recommend other EMI that do not exchange information (CRS)? They don't need to accept crypto, I only use EUR.

Thanks to all friends.

 

[galadrel]

i think you can use paysera but after account is sroius they will close you account

Man, you say that for every EMI. There is no EMI that is good for you, I wouldn't trust you at all.

 

[numibo]

Can anyone help me please? This is really an interesting forum. I am learning a lot! Thanks!

 

[numibo]

Can anyone help me please? I need EMI GB or DE, which don't follow AEOI/CRS, except TW which I already know.

 

[ivan1911]

I think payoneer has DE iban , people are claiming the don't report but I haven't asked myself .
Problem is I don't think you can receive money directly to iban from private people.. you need to use stripe.. perhaps some other people that use payoneer can chimney in.. but you do have DE iban.

 

[numibo]

Payoneer is perhaps only good for companies. I'm waiting for other answers

 

[AMD]

You can search for AdvCash and Payeer they don't report anything as I understand.

 

[Btraveler]

You can search for AdvCash and Payeer they don't report anything as I understand.

Yes, also think that Advcash and Payeer doesn't report. Any idea if Binance and/or Swipe report?

 

[numibo]

Payeer have a GB IBAN? I have no news of Swipe

 

[numibo]

I am not receiving concrete help, I am very sorry

 

[Btraveler]

Payeer have a GB IBAN? I have no news of Swipe

NO IBAN issued by Payeer, neither Advcash, neither Binance, neither Perfect Money.

You should look at Bankera, Revolut, Transferwise...

 

[ivan1911]

Bankera and revolut are a part of CRS tho... At least from what I red on the forums...

 

[ImKing]

Thanks for the reply. The IBAN of these EMI of that country is?

Someone suggests me other emi?

Thanks!

how about to signup for some of the suggested accounts and checkout what will work for you? I'm sure no one here is able to do the work for you.

 

[rey skywalker]

adv cash is belize i think they will report i am not so sure

 

[ivan1911]

adv cash is belize i think they will report i am not so sure

Adv cash is based in Gibraltar and has russian owners.
They said to my email that they don't report anything unless they get a court order , then they have to disclose any info they have..