hi @suzy
Viabuy is a debit card (mastercard)
each card has a dedicated IBAN to be used for loading, but it is not used like a bank account
basically when you or someone sends funds to the card they will use the allocated IBAN to send funds
and once funds are received it is directly loaded on...
hi @suzy
yes pretty much these are it for the time being, there are a couple of more coming up later on in the year
if you find something else to add to the list please share
hi auric
have incorporated in the past (approx 4-5 years ago) its took about 2-3 days for company to be incorporated and then approx a week to get the documents
used the following with fees mentioned on site Fee Schedule | Geoffrey Gee & Partners
documents received were
- original...
hi @MoneyMiner
yes you get an account, just like a banka ccount where you can receive funds into (some offer debit cards as well linked to the account where you can withdraw cash from atms or use to pay for goods) plus online banking
hi hofo
some EMIs offer different products/services
leupay offers IBAN, banking and also a debit card linked to the account and you can have a number of debit cards linked to the same account
viabuy is only card (each card has a dedicated IBAN)
both work and have been tested
it really matter...
hi lavel
quite not sure about the reporting part as some of these EMI's state that they report consolidated amounts as per regulations rather than individual amounts held by each person, but given its a EU company running it and within the SEPA area banking (Germany) it is a possibility on the...
hi @blizz
i havent tried converting a personal account to a business one but in their terms they state that each individual can own both a personal one and a business one
hi @goldmann
to be honest i have never tried sending a message query over the weekend
but usually their response time is within the same day or max the next day
also check you spam/junk folder in case they replied and the email ended up there
hi @crispgo
its not only a matter of which service provider has been in business for the longest time, its also checking by which authority they are regulated, if they provide any insured depositor sum, some providers are also banks too so best to check the Depositor Compensation Scheme (if...
hi @henning
as discussed most of these have been used and tested
in regards to bitcoin and banking you may also want to read the thread All my requests to get a bank account for bitcoin trading got rejected??
obviously personally wouldnt recommend transferring 30,000 worth of bitcoins all at...
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