List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

[Lejla]

As far as I know, Bilderlings, Paydek, Paxum, as well as I-account which provide you with API. And maybe we can add Accentpay to the list, which also provide you with API.

 

[camelfighter]

really good list of service providers for our moneys

 

[blizz]

you can add ABC bank in Mauritius maybe.

They require an introducer and they don't want offshore corps any longer other than Mauritius corps

 

[happyjohn]

Please add EMI from CY Ecommbanx

do you have any personal experience with them? do they accept offshore corps or at least Cyprus companies?

 

[MrTony]

do you have any personal experience with them? do they accept offshore corps or at least Cyprus companies?

Yes. They accept, but KYC is very strong. You will need a lot of docs, like proof of wealth of UBO, shareholders and Director, audited balance sheet etc.

 

[abdulkaddir]

Nice work, appreciate it. Really recommendable.

 

[Lejla]

do you have any personal experience with them? do they accept offshore corps or at least Cyprus companies?

As MrTony said, yes they are asking for so many documents. Among the rest AML policies, AML officer's contract, CV, contracts of employees, etc.

 

[JohnLocke]

Yes. They accept, but KYC is very strong. You will need a lot of docs, like proof of wealth of UBO, shareholders and Director, audited balance sheet etc.

Thank's for clarification.

 

[Old Spice]

Old Spice said:

LeoPay ?

lol

Why would LeuPay "I-Card" not be included on the list?

 

[AMD]

The best thread rigth after this one List of EMI and Digital Banks which also is great.

 

[Martin Everson]

Old Spice said:

LeoPay ?



Why would LeuPay "I-Card" not be included on the list?

Russian laundromat owned by same owner that owned Satabank. Search forum for more info.

 

[lostguy]

please share more.. this is awesome as most already pointed out here.

 

[Old Spice]

Knowing what banks to avoid is just as important as which ones to choose. Thanks for the clarification on LeoPay.

 

[medi13dr]

i am interested about EuroPay payment processor , is it good for high volume? who is try it here ?

 

[MrTony]

i am interested about EuroPay payment processor , is it good for high volume? who is try it here ?

Have you seen their fees?

 

[medi13dr]

Have you seen their fees?

no i don't found it there ! can you tell me what you know about it !

 

[MrTony]

https://europay.cz/file/2019/01/Tariffs_2019(EuroPay)110119.pdf

 

[Lejla]

And, if you have high risk business, they will ask for 5.000 eur for the on-boarding!!!!

 

[niko79]

Guys, could you recommend some bank that allows a EU-based company to open a corporate account that is friendly to cryptocurrency business? SEPA transfers and payment processing (Visa/MC, iDEAL, SOFORT) are also needed. We plan to work only in EU, so EUR only account is fine.

 

[MrTony]

Guys, could you recommend some bank that allows a EU-based company to open a corporate account that is friendly to cryptocurrency business? SEPA transfers and payment processing (Visa/MC, iDEAL, SOFORT) are also needed. We plan to work only in EU, so EUR only account is fine.

Mistertango, Fidor Bank