electronic money institution

I would like to know what your thoughts are about NAGA for private use? Can we trust them with small amounts?

I was wondering if anyone of you have opened a personal- or business account with Inter Giro in Sweden and what their experience is, good or bad? https://intergiro.com/ The account opening went smooth not hassle no annoying questions, everything seems to be fine so far but not used it yet.

I have been shopping around for save EMI's for some time, now I made a short list but still I'm missing approval from the EMI's, means they don't come back to me with a clear answer. Business model, simply consultancy with legal entity UK LTD duly incorporated with all documents available, EU...

I wonder why they maintain a forum / community but don't answer there, I mean why would it make sense? https://community.wirexapp.com/t/how-many-here-have-blocked-accounts-and-not-got-money-back/9287

I want to know what is the best EMI to use for some foreign UK LTD ? Business account with payment options to send and receive to & from 3rd parties without restrictions. Does it exists, which one would you relay on. mainstream business nothing special.

I know that Revolut holds a banking license in the UK https://www.bloomberg.com/news/articles/2021-01-11/revolut-applies-for-u-k-banking-license-in-search-for-expansion But I also know what people say about all the new rich Russians that own banks and financing corps worldwide to launder their...

An electronic money institution is responsible for a single financial product – electronic money. This type of money can be used for all kinds of transactions, including enterprises from all industries – other than the actual electronic money institutions. Obviously, such institutions – often...

An Electronic Money Institution is often confused with a bank. This article will discuss what an Electronic Money Institution is, its difference from a bank, and how it generally works. What is an Electronic Money Institution? An Electronic Money Institution is an establishment that supplies a...

I would like to know what are the best EMI's around and which one has more relaxed approval and day to day maintenance policies ? The question targets small business max 50K per month, the business activity is simple online commerce selling services (non tangible gods) using wordpress and...

I read they are offering real USD bank accounts for non US citizens and without SSN, any review on them please? https://zenus.com/

At what point would you not use Transferwise or any other EMI's for your business? First reason would be if you monthly turnover hits 50.000 euro / dollar - that's what I read in other threads on the forum. But what else is there?