I m in this forum since 2 monthes maybe about leupay but the is too many pro-leupay here and just wanted to warn. I sent them to the court lets wait and see.
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List of EMI and Digital Banks
- Thread starter Mohawk
- Start date
I m in this forum since 2 monthes maybe about leupay but the is too many pro-leupay here and just wanted to warn. I sent them to the court lets wait and see.
Guys please keep the discussions about darks to the closed MT group forums or by PM we don't want them here.
I need to use an account for online purchases annonymously, like Pockit Mastercard.
Can't use gift cards - it's for Amazon purchases
Got a drop address.
I'm in the UK, haven't got any docs I can provide.
These sites require you to be on the electoral roll if not they require ID,
Really at a loss.
Can't use gift cards - it's for Amazon purchases
Got a drop address.
I'm in the UK, haven't got any docs I can provide.
These sites require you to be on the electoral roll if not they require ID,
Really at a loss.
Could somebody kindly advise EMI, which opens corporate accounts with such criteria:
- USD account. I need to pay invoices in USD from my corporate account;
- personal unique IBAN;
- My Company must be beneficiary on account details, which I will provide to clients.
Thanks for the assistance.
- USD account. I need to pay invoices in USD from my corporate account;
- personal unique IBAN;
- My Company must be beneficiary on account details, which I will provide to clients.
Thanks for the assistance.
Most of the EMI's I have seen are located withint the EURO zone so if someone knows or if you find one that is based in the USA I'm interested to know.
great list after all the comments and suggestions are add to this thread! let's grow it even more and have more EMI's add 
It s with them that I lost my first money with Emi long time ago.
Don't understand how they still work.
Don't understand how they still work.
A "client" (scammer) told me to use this "bank" (scam) to make a BTC trade, so I opened the "bank account" and he "paid" to the bank account. I did not send him the BTCs till I could have the money....it was 1 month ago and I have not been able to withdraw the money from the "account", even though I have tried several times to different banks. Of course the "client" (scammer) is "pissed" but I am pretty sure he is part of the whole scam structure. So never use this so called bank.
I'm not sure if it's a scam but I'm out of WB21 since last fall. It worked well for almost a year until they lost track of a transfer. I didn't loose money but it took 4 months with dozen of emails daily until my money reappeared.
Hi, In their website it says that Hello Bank is only for residents in France which are registered in the France's tax collection agency.
Yes it's a subsidiary of BNP Paribas, same backend so basically it's a bank.
Sogexia works pretty well (french fintech, EU/GB IBAN) but I would not trust France in term of privacy...
Have you heard about UpayCard? I'm looking for an ewallet with a card (plastic or virtual) that I can link with my business account (Transferwise - not providing card for the moment).
I'm verifying transferwise at the moment, but was a lazy a*s and sent them old bank statement from 2017, anyways I can see they have an option for a mastercard or something.
Are you sure that they dont give you a card?
Qonto doesn't operate with non-EU residents and the company should be registered in France.
By the way, Qonto really replies quickly.
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