emi

I'm looking to form a single-member New Mexico/Wyoming LLC for privacy purposes (conceal name from public registry, technically its fine if banks or other legal institutions know about it although concealing the ownership as much as possible would be ideal) and to limit exposure to any potential...

Hello guys! It is late at night and I am surfing the net for the answers to my questions and it seems that I am either overthinking or lacking the fundamentals (or both) The question is: how so many UK EMIs still work with EU clients without passporting in the EU? As I see, it was an issue for...

Because of sanction on ruble, the belarusian ruble has a dual price in the world we can see on the photo that google have pain to choose wich one is the good, I was in belarus 6 month ago and I was able with revolut to use my card at the advantagous rate when for example n26 was giving me the...

Hey folks, I have a friend who asked me about some ides about new projects, and when we were talking, i mentioned to EMIs, opening your own EMI and he really liked it. But i don't have much information about it. As i know it cost up to 1M 1.5M EUR to get your license + compliance ++++ bla bla...

Hi, I’ve come accross an ad here and yes I know that whatever is posted as an ad we should be cautios ourselves regarding these companies. The company I am referring of is called IQOMP, claiming a fully anonymous company? My question’s are these: 1. Has anyone used their services, if yes...

The title already say it, what are similar neobanks / emi's like Wise? I don't just want to depend on one alone, you know, never put all your eggs in the same basked. Accounts are opened for European companies!

I'm wondering why all banks which open accounts remotely/online, require a passport copy. Instead, they could accept a national ID card, not? Do you think, a national ID card would be accepted too, or why is a passport required? I don't see any difference, as usually you need the passport for...

Beside Wise, Currenxie, what alternatives are there for a European company? I need to be able to transfer money from Binance and Kraken to that account if possible!

I just got a remote job in the US as a citizen of the EU. I'm looking for EMI (?) which could provide a USD account I can give to my employer so there is no trace of it in my country. Looking at how many transactions are "in the system" I doubt someone will ever check it, so it is just a matter...

I would like to know, is there any reliable EMI or Neobank to use for a Swiss Holding AG ? The agent that is setting up the company said there are banks in Switzerland that may be able to open a bank account for the company, but it could be difficult. To avoid wasting a lot of time, I thought...

Hello, I have been consistently using an EMI (Lithuania based Walletto / IBANDIRECT) and now they have asked for my TIN. I transfer funds from another IBAN (Globitex) to my Walletto account. I then load a VISA card on Walletto/IBANDIRECT for day-to-day expenses, but now they are saying my KYC...

Can someone share experience - how are Ukrainians looked at by the EMIs nowadays? I guess opening a UK company should be no issue at all, but what about EMIs like Wise, Revolut and similar? What about Ukrainians who received refugee status or other status with a long term visa and European ID?

In a couple of weeks hopefully I will have Dubai residency via my UAE company. But I have another Cyprus company with currently deactivated Wise account. Wise wants a non-Russian ID to reactivate it and apparently also to keep using my personal Wise. So what decent EMIs are available 1. For me...

Some crypto investors I know have been discussing a startup company whose unique selling proposition was originally to provide short term loans collateralised by longer term cryptocurrency deposits. Their business plan is considered technically, economically and mathematically well-designed but...

Hi, as many of you might know Revolut is transferring to a Bank on Jul 1, 2022. I have been using it up until now to get paid for my regular job, did not report in my - pretty expensive - jurisdiction (Greece, I am also a resident) so far because it rarely surpasses USD 4k / month, coming from...

For some time, everyone following the EMI space has noticed the increase in onboarding fees, minimum monthly payments, and transaction fees. Besides Revolut and Wise, what other low-cost EMIs are there?

Do you know any websites where nomad entrepreneurs can search for business EMIs by their criteria? Share them with community! I'm always looking for reliable accounts for my company. And I think others would appreciate it too, if you could share a couple of links in this thread.

Hi guys, Can you help me by creating a EMIs list for EU companies? The thread on the forum talks about a few EMIs, can you help me creating a list with the best EMIs? I would to start to propose some EMIs: Paysera: low prices and very efficiency AdvCash: too expensive for my opinion iCard...

Hello everyone. My LLC is trying to open an account in the US. I got declined several times by BofA and Chase bank and some other banks. Looking for some advice as to when I could open a business checking account online. I'm located in Florida. Thanks!

Hello, Does anyone here have experience or use "Clear Junction"? I want to move to this EMI because i'm really tired of the EMI that i use right now. What about their compliance is it strict and difficult like other EMIs? Thanks