emi

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

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.

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

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.

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.

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...

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

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?

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.

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 ?

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

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...

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...

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...

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

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...

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.

I want to know how it is possible in 2021 to incorporate my business in some offshore jurisdiction where: privacy is granted my name does not show up anywhere minimal accounting minimal to no tax to pay and where it is possible to open a bank account for the company or an EMI. Can someone...

In another thread I read about them Easisave they got a good review and I decided I want to try them. Anyway, I don't want to waste my time so maybe you can let me know if it is possible to open an account with them as a non UK citizen?

I would like to get a thread here that could give a picture of which bank or EMI is the absolute easiest to open an account in! You can either use the Poll below or just post what you have to say below.