emi

Hello guys! I wonder if any of you can recommend me something for getting the Bank or EMI account for the licensed PSP registered in Mauritius. The company is clear and did not have any activities before, has an account opened only in the local Bank. It has local and EU directors, employees are...

I have a newly formed Seychelle IBC that I will use for consulting business within marketing for the IT/Tech space. My next step is to find a bank or EMI that my clients can send money to as payment for the work. I have already looked at VertoFX, PaxumBank and Migom Bank but the last two very...

Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account: to recieve P2P payments from my clients to send money to crypto exchanges that offers SEPA Instant transfers with really low fees accept my activity as a normal...

Hi everyone, New member here and I've had my weekend spent just reading through everything I could. Love all the content and knowledge on the forum :D I was wondering if anyone have or has had any dealings with VertoFX before? I have tried searching on the forum but i can't find anything...

Hello everyone, I need an EMI personal account that provides debit card (virtual or physical doesn't matter) for international payments. I'll use this account to deposit and withdraw funds into/from my trading accounts in tdameritrade and ibkr. And to shop online on Amazon etc. I...

Hi, is Orange bank france physical bank or emi? Liber bank spain physical bank or emi?

Hi! I would love to get some tips on all the different EMI banks that you have noticed work with an UAE company located in the free zone. Transfers are from business in EU to account, and then to Private account in UAE as divided. All tips are welcome. I have used Global net intl, but they...

Hi, We are regulate money transfer company in UK and wondering how we can work to be EMD or agent ( Electronic money distributor) ? Is there is some one have information in this point ?

I'm thinking of using Bunq for selling crypto with a Dutch exchange that themselves use Bunq Has anyone used them before for crypto and larger volumes (mid-5 figures monthly)? Anyone get any account freeze/frozen funds? Did they return the money or freeze you out completely? Concerned about...

The title almost say it all, does Spectrocoin report account balance under CRS and other international s**t rules?

So My friends, after I realized that AdvCash reps. are online at OffshoreCorpTalk I thought it would be a good idea to open a thread about them. For more or less 2 years I have been using them with great pleasure and no presure. The beauty of this EMI in the past was the easy application...

Hi, I'm into dropshipping, could you suggest me an EMI that doesn't require a company while dropshipping? I used stripe before but I wanted to stop because I was over 2000$ in transactions, and I heard that they ask for company documents when you go over 2000$ in transactions, else they block...

Hi Looking for a PSP that can work with an offshore unregulated FX broker. Main clients are Japanese. Pretty good volume. Please let me know if you have any recommendations.

Hi Currently running 2 offshore FX brokers (Unregulated), looking for banking or EMI solutions that can support our business. Any recommendations? Happy to hear some PSP recommendations as well. Cheers

Which EMI do you recommend for a small business in Dubai (user friendly, good customer support, low fees, multi currency accounts, accept transfers from traditional banks...)? - Payoneer - Revolut - Wise - Other

Hi, i finding crypto friendly bank who dont cancel account after received a few payments. I tried a lot of banks but everyone ask documents or straight cancel account. Why this emi banks are created if after a few payments blocked accounts? I know AML but must be bank who is "more liberty"...

Title says it all, I want to know if someone has been using KoalaPay for their business or personal need. the website looks very professional and their support is very responsive, I'm seconds from signing up with them but would like to know your thoughts? https://www.koalapays.com/

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...

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?

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...