Recent content by RemcoL

There are not many EMIs which give pooled accounts. Payoneer seems to be quite reliable but prohibits all activities connected with crypto and you can't recove or send money card-to-card using Payoneer cards - when Russian government forced Mastercard to stop issuing cards for Russians outside...

If EMI gives unique individual IBAN or USD accounts (or in any other currency) they have to participate in CRS. For example, BlackCatCard already asks users for tax numbers. EMI like Payoneer gives users pooled accounts (i.e.user account is a reference number and all users money are kept on same...

I also do not think that pooled card debit/prepaid card accounts will live forever and AEOI will reach them some day in the future, probably rather soon. But currently they are not so much on the radar and I hope that other forms of being not so much visible will be found. For example, stable...

Dynapay, Pervesk and Bankera all give personal IBANs=crs/aeoi...

Dear Garret, maybe I was not 100% clear - German paying company is not mine and will pay me for legitimate services. Payoneer was convenient for receiving money as prepaid cards funds are kept pooled - so there is nothing what to report by automatic exchange. And yes, in a couple of years this...

That's a good solution but I'm trying to find the bank/EMI like Payoneer where customer accounts are pooled in one account so they are a grey zone for automatic exchange...

Used Payoneer for several years and was VERY happy with debit Mastercard . Recently Payoneer stopped blocked them all due to ne Russian government rules (in fact Mastercarddid it). Shared IBAN allowed not to to worry so much about CRS with Russia - EMI's with individual IBANs for customers...