emi

Hello everyone! New member here, nice to meet you all! I am an Albanian resident and was wondering if anyone could suggest me a safe and reliable EMI or something similar in which I could move my money to from PayPal. Also I need it to offer a DEBIT VISA card since I have to link it to my PayPal...

I am in Thailand and will be getting largish legit payments (a multiple transactions totaling $65k across the rest of this year) from US company for affiliate marketing paid out in crypto for now (they dont have an international fiat payments in place yet). I am wondering about the safest...

hi looking to open REMOTELY: non resident company + utility bill + paypal business account + bank account (not EMI) i dont care which country as long as all above are rules are met. is this even possible these days?

Speaking to the team seems like a viable option does anyone have any experience their trust pilot reviews seem pretty horrible but I don’t know how serious to take them.

Hi everyone, I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

How would you hide the fact the orders on your website are paid via crypto? Some say that accepting crypto directly would get you in trouble with the banks and go as far as them cutting the relationship with you or getting account frozen. I am thinking of this: Crypto payment -> Sell on...

I have fzco in dubai and I accept crypto using coinbase. Looking for crypto friendly emi but with free on-boarding. Or maybe I can pay emi on-boarding fees with crypto. I am looking to withdraw from coinbase biz account to emi, then from emi to local uae business bank account. I have business...

Noticed this go up slightly over the past few years. What's the average?

Hi, This is my situation. I manage a company registered in UK. It's a LTD company and has been registered for few years. I am not in share holders or any other place noted as a managing director. Basically, my name is no where to be seen on any document. Owner and founder of the LTD is no where...

Hi, Looking for an UK emi with GB iban for a french eu resident. I used to work with wise and revolut, but the accounts are now from LT. And i need UK iban, also with no fees, personal account. Thanks

Hello, Do you have an account with Nexpay EMI? please share your experience with them. Are they strict and asking for every single payments or not? for receiving payments from clients (crypto business) Thanks!

Hello everyone, I'd like to inquire about the possibility of obtaining an Electronic Money Institution (EMI) account for a non-resident US LLC with a director and shareholder who is resident of the UAE and holds European nationality. Could you please provide some options for EMIs that would be...

As the title says, wonder if Currenxie is a Hong Kong based EMI / Neobank? How reliable do you find them to be with a 100K euro deposit ?

Hello, I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business. So I want to know (for those who already have an account with them), do they really accept crypto business? I do not mean to send and receive from the...

Hi everyone! I’m looking for a comfortable jurisdiction outside Europe to set up a new company and acquire an EMI license. We’d like to focus on Africa (mainly SAR) first. So this EMI licence should provide opportunity to work in South Africa and preferably in other African countries (at...

Hi, As everyone knows, there are currently many banks that support the crypto industry and allow transfers to and from crypto exchanges or from third parties for the purpose of selling cryptocurrencies. But the question here is, is there really a good EMI/bank to do this and not be so strict...

Hello there, I only have the screenshot(Sorry the picture is not clear), can anyone please tell me what is this EMI? I know its function is similar to transferwise, and it use the same bank: Evolve Bank and Trust.

Hi to all, Anyone has experience with mccbanking.com? I have heard about them, but the website seems a little bit shady. Thanks in advance.

Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...

Hi guys! Need your support in opening account in EMI for crypto trading company. Company is EU Ltd, has a local EU license. Will check all offers, PM pls