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emi

  1. D

    Question EMI Asset Protection

    Didn't see it explicitly answered here, so thought to ask... If you want to dissuade charge orders from creditors - or your own government - a general piece of advice is to bank with an institution that has NO branches in your home country. Can the same be said for EMIs since they are not...
  2. tacokai

    Someone tried Statrys for bank account opening?

    I saw the RED banner AD here on the forum, they advertise with IBAN account for HK company, not sure if they can do for all companies?! Has someone tried them already?
  3. uplana

    UK LTD and EU citizen, any tax benefit?

    I have wondered if it might pay off for me to set up a company in the UK, get it to invoice all customers, get my Swedish company to invoice the English and then avoid paying Swedish corporation tax. I have with great enthusiasm read the article in mentor group gold which explains all the...
  4. Admin

    What's your thoughts about NAGA?

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

    Any review about InterGiro in Sweden?

    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.
  6. S

    Question SVG EUR/GBP SEPA BANK ACCOUNTS FOR FX BROKERS

    Hello everyone! Anyone has some good recommendations for EUR and GBP bank accounts (SEPA) that accepts SVG companies in FX activities? All tips welcome! Thanks
  7. M

    Dukascopy Bank need tax report, any help

    Hello. Dukascopy blocked my account and asking for a tax report from my country, I don't have a tax number and I can't get a tax report, I'm online seller ( individual ). Any advice please. My account won't reactivate without tax report.
  8. B

    Question Any EMI for extra-EU resident?

    Is there any EMI accepting residents from outside the EU area? I have a friend from Philippines who would like to have an IBAN to receive payments from EU customers as a freelance.
  9. erni

    If not Transferwise for UK LTD which one then?

    I want to know what EMI would you trust for monthly payments up to 50K euro? We have a fully incorporated UK Ltd and already opened a Transferwise account, I wrote their support to explain them our business model and asked them to confirm: if they can accept our business if so, what to do to...
  10. Z

    EMI account for a UAE business

    Which EMI do you recommend for a UAE business (SHAMS or IFZA)? Transferwise stopped supporting UAE entities!
  11. Z

    EMI business account pros and cons

    What are the pros and cons of an EMI business account? Can we open an EMI business account for a new offshore company without facing any problem? Is it mandatory to also open a business account in a traditional bank or we can easily send and receive money with a an EMI business account?
  12. A

    Your thoughts about Capitalixe

    Hey, gentlemen. Have you had any experience with Capitalixe? I was trying to open a business account with DynaPay, but they said that they can't proceed with the account opening and forwarded my application to their partner, which is Capitalixe. Would like to hear your thoughts regarding that EMI.
  13. M

    Which EMI gives the highest number of personal IBAN ?

    Which EMI gives the highest number of personal IBAN ? I know TW gives around 5 or 6, but maybe there is some EMI that can give higher number of personal IBANs ?
  14. M

    Question about mentor group

    Hi, if I buy mentor group, will I see contact details to TRUSTED AND VERIFIED darks EMI sellers ?
  15. Panama

    US bank account or EMI for Panama corporation

    Hi folks, it's my very first post in this amazing forum. I am an Amazon FBA seller, I plan to open a corporation in Panama to use it to sell on Amazon.com in the USA, BUT the only one issue is existing. How to receive payments from Amazon to my corporation? EMI like Payoneer, TransferWise, OFX...
  16. J

    Georgia EMI license obtaining

    Hello everyone. I am working in financial/crypto licensing mostly in EU. Can anyone comment on the Georgia EMI license obtaining? And can it be used for international clients? A lot of things are heard, like it`s possible to incorporate in any Free Zone and obtain EMI license to service...
  17. M

    UAE or Seychelles for e-commerce in 2020/2021?

    I'm wondering which entity would work best for my e-commerce. Right now I'm living in Europe and I plan to live here for some more years. I wanna do things legally by paying my income tax, but I want easy regulations. Can you give me some cons and pros both for the UAE and Seychelles, to help...
  18. W

    EMI for UK VCCs ?

    Hello, I'm looking for EMI that can provide several UK VCCs such as Revolut... Do you know others ? Best regards
  19. ImKing

    What are the best EMI's around?

    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...
  20. M

    Question Germany EMI bank account

    Hi Everyone, EU citizen but not from germany and I would like to know if there are any EMI's or banks, like N26 had before that issues germany bank account with simple verification, selfie included or even without selfie, only ID and from a different EU country. Many thanks.
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