Recent content by MrTony

  1. MrTony

    EMI Sepaga

    Other. The company from the UK
  2. MrTony

    EMI Sepaga

    Trying to pass compliance for almost 5 weeks.
  3. MrTony

    Atlantic International Bank

    I mean banks that can open accounts for IBCs. Scotiabank and National Bank of Belize can't do this.
  4. MrTony

    Recommendations for forex company + bank account

    I think you need to set up a branch of your FX company at Czech Republic or Slovakia and try to open a bank account for the branch (a company incorporated at Czech Republic or Slovakia). But actually, the attitude of CZ and SK banks for the offshore brokerage is not so nice.
  5. MrTony

    Fintechunitedgroup.com

    Opened an account without problems, but not use it dut to the high fees (Incoming/Outgoing SWIFT – 1% Incoming/Outgoing SEPA – 1%. Min. 50 EUR). From pluses - they provide USD account, cards and possibility to make SWFIT transfer using their account at a Swiss bank (sender will be...
  6. MrTony

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

    Want to share this link List of Electronic Money Institutions
  7. MrTony

    Atlantic International Bank

    So there left only 3 banks - Caye, Heritage and BBIL.
  8. MrTony

    List of EMI and Digital Banks

    Guys, have someone use Paydek? Could they transfer funds from our Paydek business account to the bank accounts outside EU (SEPA) (e.g. to Malaysia or Macedonia) through SWIFT? If yes, when we will transfer funds - which name will be in bank details as the sender - Name of our Company or DEK-CO...
  9. MrTony

    Looking for Ireland Bank Account

    I have opened for UK. I think they accept only EU.
  10. MrTony

    Looking for Ireland Bank Account

    Yes. Located in Ireland and considered an EMI. Only SEPA payments. Small limits.
  11. MrTony

    Looking for Ireland Bank Account

    You can try Cheetah money. But this is a payment institution, not a bank.
  12. MrTony

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

    Found this EMI Centtrip Any experience, guys?
  13. MrTony

    New Bank in BVI for offshore companies launched.

    My application was rejected, IDK why.
  14. MrTony

    The Banks with online application

    Is this the same bank https://www.boslil.com/?
  15. MrTony

    The Banks with online application

    Most of them are offshore banks: https://www.heritageibt.com/ http://www.atlanticibl.com https://www.belizebankinternational.com https://www.pacificprivatebank.com/ http://www.capitalsecuritybank.com http://www.b2b-bank.com http://www.globalbank.ag https://www.hermesbankonline.com/home...
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