Recent content by Mohawk

  1. Mohawk

    List of EMI and Digital Banks

    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...
  2. Mohawk

    List of EMI and Digital Banks

    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
  3. Mohawk

    vanuatu company formation someone did it?

    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...
  4. Mohawk

    List of EMI and Digital Banks

    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
  5. Mohawk

    List of EMI and Digital Banks

    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...
  6. Mohawk

    List of EMI and Digital Banks

    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...
  7. Mohawk

    List of EMI and Digital Banks

    hi @lostman its working just fine for me try www.about-payments.com then you can filter it with alipay in provider directory in the options
  8. Mohawk

    What does EMI stand for with digital currency accounts?

    electronic money institutions (EMI)
  9. Mohawk

    Does anyone tried sogexia EMI account?

    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
  10. Mohawk

    Does anyone tried sogexia EMI account?

    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
  11. Mohawk

    List of EMI and Digital Banks

    yes with own iban
  12. Mohawk

    List of EMI and Digital Banks

    hi @blizz apart from the listed ones also check www.sogexia.com is it for personal or corporate you are after?
  13. Mohawk

    List of EMI and Digital Banks

    have not tried with darks sorry dont know
  14. Mohawk

    List of EMI and Digital Banks

    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...
  15. Mohawk

    List of EMI and Digital Banks

    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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