Recent content by GlobalConsult

And why are you looking form an alternative if you have pingpongx?

Hi, I use Quppy and everything is working fine (USDT in > exchange to EUR > SEPA transfer) You have an unique IBAN, but payments from other accounts in your name are only possible.

Yes. Noted with thanks. Will try to open there.

Thanks. Will try them.

O.k. noted with thanks. Will try them.

No, is not possible. Is provided by the agency.

Hi all, I have a Hong Kong company and am now looking for a business account with an EMI within the EU with own IBAN. I also need a card for POS/online payments and withdrawal. Unfortunately, not all EMIs issue a card for companies registered outside the EU/EEA. Also look for a business...

Sure. But since most of them are Live for some time now and has thousands of customers, they have had different conditions than a "new" company

Dear all, We have a licensed VASP company from Lithuania and are looking for a corporate account for B2B and C2B for our exchange so that our customers have the opportunity to buy and sell crypto via SEPA. Also we are looking for a merchant account so that customer can buy crypto with card and...

Try in North-Korea ! What a stupid request.

The EMIs can request new ID, proof of address or selfie/video verification at ANY TIME due to "ongoing monitoring". So not a good idea to choose a homeless person to open an account who you will probably never meet again in your life. And that is EXACTLY why the "ongoing monitoring" is...

Does anyone have experience with Paytend ? I don't understand why these EMI's don't have a fee schedule on their website. Who opens an account without first knowing what it costs and the transaction fees etc.?

Of course it's legal, otherwise a regulated EMI wouldn't request it, right? They can request proof of income, income tax return, source of funds/wealth etc. everything (see in AML regulations). regardless of whether EMI is based in Luxembourg, Lithuania or elsewhere.

DONE !

And now?