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

#602
who has used any of the banks listed on the frontpage lately?

I'm asking to avoid troubles when I pick one that may already have been discussed in other threads.

I need a simple business account.
 
#604
Hello guys, I would like to know if anyone here knows of a bank that is willing to open a bank account and give a debit card to a foreigner without being present in person. The maximum I could possibly do is provide a passport and proof of residency where I live. Do you guys know of any of these?
 
#609
myshufflemix said:
you need to KYC your account first to do that right?
Click to expand...
yes obvious you need to do that. You could do the same with AdvCash and it looks like Payeer can do the same so skrill can do it.
 
#610
TRX said:
yes obvious you need to do that. You could do the same with AdvCash and it looks like Payeer can do the same so skrill can do it.
Click to expand...
Yeah Payeer, AdvCash, Skrill, ePay there are many like them, all have the same in common they can't accept credit cards directly and they don't offer wire transfers to 3rd party.
 
#611
fanban said:
Yeah Payeer, AdvCash, Skrill, ePay there are many like them, all have the same in common they can't accept credit cards directly and they don't offer wire transfers to 3rd party.
Click to expand...
Don't they?
www.skrill.com

Transfer Money - Send Money Online | Skrill

Skrill offers low fees for sending money at home or abroad. Transfer to a bank account, Skrill account or mobile wallet – the choice is yours.
www.skrill.com www.skrill.com
 
#612
#614
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
 
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#615
sensi said:
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
Click to expand...
The wirex community is reporting that UK financial ombudsman has started investigation of wirex.
 
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#616
sensi said:
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
Click to expand...
sounds like PayPal and Mister Tango!
 
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