emi

We just got our account with 3S suspended, as they didn't think our type of business was worth the risk I assume. We operate an ecommerce business from dubai, selling to EU countries, which requires us to offer bank transfers as a payment solution. As our customers are facing fees and what not...

Hello Everyone - Company based in the UK - Changing 100% of the ownership - Have several EMi accounts - bank going to require updated KYC/Biometrics ? Or -The new owner have to update the information themselves ?

I have a US LLC, am non-resident in the US, and signed up to 18 different EMIs. This is the result after a week: 3S Money - Asked for $20 to process my application + it charges $100 a month for having the account open Airwallex - Approved Brex - Rejected because I have no venture capital...

I'm a native EU citizen and resident. Opened an account with Finci a while ago but every single time I deposit money to my account from my other bank accounts, first it gets frozen, and then I have to write a message to them asking to unblock it. We are talking about a few hundred Euros. My...

I know there's a bunch of threads but usually it's just about this or that company and people either praising or trashing. I have used a bunch of them, but I was wondering if there's more that I should add to the list as generally it's not recommended to have a lot of funds inside some of these...

I want to form a cloud hosting business. We will be deploying virtual private servers and dedicated servers to individuals, businesses and multiplayer games in the US, EU, South America and Asia. Customers will be able to pay only using reputable cryptocurrencies and privacy coins will be...

Hi, Not so long ago BlackCatCard discontinued its card offering to non-EEA residents. It was great. Free incoming SEPAs, five free outgoing SEPAs, crypto service (those rates, though), some beer money for keeping funds there (annual interest paid monthly), and a debit MasterCard. Despite some...

Hi everyone, My partner and I are looking to start selling on Amazon. We recently formed a C-Corp in Florida, obtained an EIN, and created a website. We opened the company through a registered agent. We are both Russian citizens, but we currently reside in Georgia. We need a payment processor...

I must say you understand how to make people nervous about banks and EMI's - I read the thread about Wise and that they are closing accounts in an instant. Now, I would like to spread my 300K euros so that it's not all just with Wise, but rather distributed across 3 - 4 EMI's - I already have a...

What EMI's would you suggest as good alternatives and to spread your risk? This is for a EU company which is unable to open a real bank account with a real bank? We have the Revolut which people are satisfied with, but are there others? And how would you rate Revolut for business activity in...

Hello everyone, I am a Dutch passport holder and have an online marketing company in the Netherlands. I have converted a bit of fiat into crypto using a Dutch EMI a few years ago, which has since changed its policy and is now not crypto-friendly anymore. I am considering staking this crypto to...

Hello, I have registered a UK company which has two activities: marketing services for B2B clients & running our own online store for cosmetics & clothes. Ideally, I am looking for an all-in-one solution providing me with: 1) company IBAN (mainly SEPA transfers, but sometimes SWIFT as well) 2)...

What is the safest way to buy crypto with EMI debit cards from wise or payoneer? minimizing the account lock risk as they restrict buying crypto.

I found this article on the N26.com website: What Is a Crypto Wallet? A Beginner’s Guide – N26 But I couldn't find anything related to crypto in the app. I am NOT comfortable asking them because I would "out" myself. I prefer to remain "100% ignorant" regarding crypto to the outside...

What’s the best EMI for cash withdrawals? The all allow it but often have ridiculous limits (like Revolut has 200 euros/month) and/or will take 2% of your withdrawal.

Greetings to all! I have read the entire section, but I couldn't find any topic where someone was looking for options to open an account to support similar operations. Therefore, I allow myself to post another topic. I need to replace WISE. I am exploring options for opening a Bank (or EMI)...

Dear Respected Members of this Forum, Given that my business operations are centered around Russian imports, I am reaching out to inquire whether any esteemed members of this community are acquainted with financial institutions through which I can facilitate the sending and receiving of funds...

Hi! I am from Bangladesh. WISE app gives me options to receive money in various bank accounts in different currencies, but does not issue a card. Only safe option I have is withdrawing the money to a BDT account on my local bank. While trying to SWIFT the USD balance to an USD account with the...

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