Recent content by BtcBiz

I don't remember why we chose to not apply for Vallettapay, but they were no solution either. Same for Paysera. Haven't heard of Emoney and Sepaga yet. Would've looked into it if we were not in process of liquidation already. Yes, I don't expect things to be easy as we are considered...

Verifo: Accepted our application NexPay: Rejected our application IBSettle: No good chances (as for all Baltic banks or EMIs) according to @Gediminas Bilderlings: No good chances (as for all Baltic banks or EMIs) according to @Gediminas Bankera: No good chances (as for all Baltic banks or EMIs)...

@Gediminas just sent another e-mail, waiting for your reply. ;) Meanwhile, would you be so kind and tell us if you happen to be a real introducer and partner of Bankera who can actually increase chances of opening a bank account with them? If so, is there any proof to that? I mean, in which way...

Just done so. :) I hope we can sort things out.

I thought of the Baltics (Estonia/Lithuania especially) too, but the type of weather and lack of proper English worries me to be honest. So far we were aiming for Switzerland, Austria or the Netherlands. Switzerland seems to be way too expensive in any way, Austria is a beautiful country too...

I accidentally read "jurisdictions" instead of "industries". My bad! @Gediminas is E-Commerce considered to be high-risk?

@Gediminas mind explaining why the hell we have to pay 450 EUR if it clearly states the application is free for EEA countries? We applied for a business account and are incorporated in Malta (EEA).

@Fred @BlueMist thanks a ton for your replies and experiences so far. That's the quality s**t we've been looking for. :) May I ask where did you end up afterwards and did you manage to get your money back? YES, absolutely. That's what we're used to, coming from a Central European country. Not...

Currenxie: Accepted our application (Estland IBAN, but crypto-unfriendly) SEBA: Rejected our application Sygnum: Seem to reject Malta/Cyprus Revolut: Reject Malta/Cyprus companies in general Airwallex: UK only right now Paymix: Highest fees on the list, most awkward onboarding process Simplex...

Yeah Xapo and Lirium are not open for business yet. Many of these EMIs don't even provide banking solutions anyways, it's just me randomly applying with all "banking solutions" I've read about. Hoping to actually land a hit once. Just once. So far all central European countries seem to be...

We do have substance over here (unless home offices do not count as substance)! I haven't heard of Finductive yet, but I will defo check them out tomorrow and high likely going to apply! Any similar banks you can recommend? Switzerland, Liechtenstein, Luxembourg are not to consider at all...

Hey mate, please have a closer look at our previous post. :) > Intergiro was our top choice until they rejected us. > Wise do not support Malta/Cyprus right now, I just checked it myself. When trying to register a MT/CY company, Wise is going to reject you. > I don't know about Bankera. Haven't...

Intergiro: Rejected our application Wise (Transferwise): Reject Malta/Cyprus in general Holvi: DE/AT companies only Fidor: DE companies only N26: No incorporated companies at all bunq: DE/NL companies only + bad personal experiences Monese: UK companies only Monzo: UK residents only Tide: UK...

I did quite a good amount of research, but I have yet to find a similar thread. As for bank accounts I have read about some interesting banks in here which I am currently applying for.

Are there any banking options for Maltese companies at all?