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

[Spinat]

Some info from personal evidence: cardpay.com, genome does not accept at all limited partnership structure (LP), Valyuz does not allow nominee at all

thank you for the update, useful information. same goes for Cyprus banks I can't get anything approved there any longer!

 

[lory]

has someone used Bank Frick for main bank personal and AirWallex for business EMI ? I mean do they work together without questions?

I have about 50K euro to deposit there.

 

[Praetorian]

has someone used Bank Frick for main bank personal and AirWallex for business EMI ? I mean do they work together without questions?

I have about 50K euro to deposit there.

They are open to crypto but they will KYC the living f**k out of you and minimum deposit is in the six figures for them to even bother with you. Avoid Liechtenstein unless you're talking six-seven figure turnovers and you got the documentation to prove everything is clean.

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

There are some around if you want to risk having the owners spending your money on russian escorts in Monaco. Very low KYC = Very high risk of it going bust/being a total scam.

 

[lory]

ohhh.. that's too much for me. What other bank you suggest?

They are open to crypto but they will KYC the living f**k out of you and minimum deposit is in the six figures for them to even bother with you. Avoid Liechtenstein unless you're talking six-seven figure turnovers and you got the documentation to prove everything is clean.

 

[Oleksa75]

has someone used Bank Frick for main bank personal...

Yes, it is, they pretty interesting ) "....We are a private bank and require a minimum deposit of CHF 500‘000 or equivalent. We are not a retail bank....Thank you for understanding and best regards" LOL

 

[Spinat]

Yes, it is, they pretty interesting ) "....We are a private bank and require a minimum deposit of CHF 500‘000 or equivalent. We are not a retail bank....Thank you for understanding and best regards" LOL

they are out of question for me

 

[erni]

Best EMI for 2020 in regards to trustable, security and easeness? is it only Transferwise that will be worth it?

 

[reesek]

depends what you need
tw is the best when it comes for fx conversions
but horrible with compliance/aml if they catch you

 

[Work Bitch]

I got declined by Ameria bank after Skype stuff on personal account.

 

[lrotter]

ohhh.. that's too much for me. What other bank you suggest?

Try Mason Privatbank Liechtenstein

 

[BlueMist]

depends what you need
tw is the best when it comes for fx conversions
but horrible with compliance/aml if they catch you

Is it? I have much better FX rates negotiated with MoneyCorp + they can send money anywhere in any supported currency with OUR SWIFT charges free of charge. TW has high fees unfortunately and they don't send payments as OUR, also they don't send e.g. EUR to non IBAN accounts...

 

[Oleksa75]

I got declined by Ameria bank after Skype stuff on personal account.

Mr. Luta, did they open account remotely with Skype verification?

 

[Work Bitch]

Mr. Luta, did they open account remotely with Skype verification?

I’ve done Skype but
I think they want to know your connection to Armenia and your purpose well.
I got declined after Skype.

 

[Oleksa75]

Try Mason Privatbank Liechtenstein

"...Mason reply: please note the min. deposit requirement is EUR 250’000,- for each account...."

 

[Spinat]

I’ve done Skype but
I think they want to know your connection to Armenia and your purpose well.
I got declined after Skype.

That's bad luck and may be because of your background story. Others I know very well are doing fine with this bank.

 

[oklybusiness]

Hello Everybody,

I'm new here I'd like to know if there's someone who knows an EMI that provides a local IBAN in the United Arab Emirates (USD or Other currency) ?

Thank you

 

[WoWNull]

hello,

any UK EMI that have UK Iban and accept international transfer
i do have monzo, TW and Tide but all of these UK accounts is local and not accept international transfer, my local bank require iban and some details of swift bank

any suggestions ?

 

[lrotter]

hello,

any UK EMI that have UK Iban and accept international transfer
i do have monzo, TW and Tide but all of these UK accounts is local and not accept international transfer, my local bank require iban and some details of swift bank

any suggestions ?

Revolut has what you need as I know

 

[WoWNull]

Revolut has what you need as I know

not allowing my nationality ^^"

 

[lrotter]

not allowing my nationality ^^"

You can try Fire EMI as well