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BogdanCristianS

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Nov 18, 2023
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#1
Hi,
I write here today because my account of Revolut was freezed 3 weeks ago and i dont have response of why it was freezed. I think because of P2P Binance.
From your knowledge what would be the best EMI for crypto? I am located in Romania and I need the fiat deposits to be in the local currency RON, either by top-up or by local bank transfer. I would like to use it as before for crypto, any advice is welcome. Thank you!
 
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#5
Piano said:
This Icard looks Nice , how many years you have experience with them ?
Click to expand...
Many years. They have gone through a few different brand names. I first got to know them in 2016 or so when they were running LeuPay, which later became LeoPay. Today it's all just iCard.

There are links between iCard, LeoPay, and Satabank (which is a former Maltese bank that was abruptly shut down). LeoPay and Satabank are in the past, and iCard has survived it all.

But I wouldn't keep any large sums of money for any long period of time in iCard. Money in and money out.
 
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#7
You can compare for yourself for personal accounts:
icard.com

iCard Digital Wallet

iCard Digital Wallet
icard.com icard.com

Plans

Pricing for an individual account. Whether you're an occasional shopper or a serial spender, you'll find a plan tailored to you at ZEN.COM. Open Your account today!
www.zen.com www.zen.com

For business accounts, it's harder to compare. iCard doesn't seem to accept businesses transacting more than 200,000 EUR/month at the moment.
 
#8
LeoPay-iCard closed my account in 2020 for no reason after I started using it a bit more. I remember it was closed right after I paid for a chick’s travel expenses.
Meanwhile I continue to enjoy the services of Revolut (which is kinda weird).

Anyway I recommend Zen. Usually, you get what you pay for - you pay peanuts, you get monkeys.
 
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#9
Sols said:
RON is a really limiting request. You can try Zen and iCard.
Click to expand...
In addition to that, Conotoxia.com is also worth considering, IMO.
BogdanCristianS said:
Thank you, i have already Zen but i dont like the fees.
Click to expand...
Could you please specify what fees of Zen you do not like? (For personal accounts, they are IMO quite cheap...)
 
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#10
Forester said:
In addition to that, Conotoxia.com is also worth considering, IMO.

Could you please specify what fees of Zen you do not like? (For personal accounts, they are IMO quite cheap...)
Click to expand...
Thank you for your hint!
As for the Zen fees, now I've reanalyzed them, they're actually fine, the only problem for me would be the card deposit fees that I didn't have at Revolut. I don't know what the iCard fees are, they haven't approved my account yet
 
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#11
Besides it seeming too overwhelming for us to get an account with them, I must say that it was possible to negotiate better prices with them. Of course, this depends on how much volume you have.
 
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#16
a year ago - about monese
www.offshorecorptalk.com

Question - Monese - Problem for receiving a transfer, and support email is a bot

Good day for all members, last 31 Dec 2022 a client of me, made a payment in euros for 3000 euros, from his account in Spain to my personal euro account at Monese. At today, it is not arrived. I think I have sent more than 11 emails, but the answers seems sent by a bot, asking me the same...
www.offshorecorptalk.com www.offshorecorptalk.com

4 years ago
www.offshorecorptalk.com

Monese is scam and is going backrupt

People I am stuck with Monese and I think they will go bankrupt and steal all the money like Worldcore did. They blocked me a fairly respectable amount of money, for no reason, all backed up AML & KYC compliant. They are not answering calls to any of the numbers indicated in the website, they...
www.offshorecorptalk.com www.offshorecorptalk.com
www.offshorecorptalk.com

Monese Scam?!

Monese blocked my personal money from a month, it was my savings! to date they have not unlocked them yet, via email they never reply, via chat they never reply, I have also used other channels but they are no longer there. a very negative experience and unprofessional behavior! have any of...
www.offshorecorptalk.com www.offshorecorptalk.com
 
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