emi

Hello there ! I have recently opened a UK LTD for my eCommerce business as a non EEA-US national/resident. In the effort of not putting all my eggs into one basket, I'm trying to diversify my payment options. I already have a Transferwise Business Account and I'm looking for other Online banks...

Hello, I'm looking for an EMI/bank account(s) for moving large sums (100k-400k EUR per week). The funds will be received from crypto exchanges -> transferred to the account in question and then sent to multiple (5-20) companies. The actual service I'm providing is obviously crypto exchange...

I just fall over this service International Money Transfers - Send Money Online in Google and was wondering if someone know about this service and if it is reliable? For me it looks like just another EMI but they can transfer money in 50 currencies as they advertise which make it a little...

Hello everybody, I'd like to know if there's someone who knows an EMI that provides a business USD account for receiving international SWIFT/Wire transfers for a Delaware LLC ? Note : The Delaware LLC director/shareholder is not from US. Thank you

Hello Everybody, I'm new here I'd like to know if there's someone who knows an EMI that provides a local IBAN in the United Arab Emirates (USD or Other currency) ? Thank you

People I am stuck with Monese and I think they will go bankrupt and steal all the money like Worldcore did. They blocked me a fairly respectable amount of money, for no reason, all backed up AML & KYC compliant. They are not answering calls to any of the numbers indicated in the website, they...

Hello, do you guys know anything about Em@ney PLC from Malta? the only thing i know is that they are italian. They have a linkedin presence but not other info I could find. ANy experience would help thanks

Hello everyone, - I'm French Moroccan (two passports) and I moved to live in Morocco (current fiscal residence). - I have a Tax-exempt company here in Morocco (no corporate taxes on foreign revenue for 4 years) - Dividend taxes 15%. - Instead of invoicing my US/EU clients via the moroccan...

Hello, I am new to this forum and I really appreciate all tips and tricks I have found - a huge source of information! so thank you all. I need to route money coming from customers based in EU to the offshore company without paying taxes. My idea is to open an LLP based in UK with EMI bank...

Hello! I need the next solution - open account in EMI, which provides the possibility to top-up it by my own VISA or Mastercard.

Dear forum members, Can you please recommend the EMI or Bank for our company. We are internet based company, providing VPN services. We faced the problem with E-Payments, and now we are looking for a good alternative. What we are looking for : - easy opening procedure; - no video interview...

Hello, What do you think is the most reliable EMI for HK company. I want to be able to send/receive SWIFT payments in USD. Business activity is online advertising. Transferwise doesn't work with with HK. Are there any other companies like TW?

Hello, I am living and working as a sole proprietor in an EU country. While taxes are generally sky-high, we have a handy tax scheme, where you pay roughly $160 a month, and you can have tax free income of up to $39,000. You have to pay 40% of tax on any amount exceeding the limit. This is...

Hello everyone, I recently heard rumors that ePayments is going to lose it's license soon, and clients withdrawing their money in hurry. Does anyone know anything about it?

Which bank/EMI i can open a pro or individual account in eu without the need of a visit nor calls?

Which EMIs accept to open a corporate account for Lebanese people residing in Lebanon? Looking for EMIs that accept payments from the Middle East and Africa region.

At what point would you not use Transferwise or any other EMI's for your business? First reason would be if you monthly turnover hits 50.000 euro / dollar - that's what I read in other threads on the forum. But what else is there?

Hi guys, I need account with IBAN for my estonian company. I'm searching for solution. Can anybody explain me about international transfers for accounts opened in EMI (for example ePayments, Paxum, Paysera, Revolut, etc)? Can I receive/send payments from/to US for example or it works only...

Dear all, Please share some short guideline for noob. How to check the bank or EMI to avoid scammers? What and which document should i check online? possibly there are some systems that can show the detailed information about financial structure that i want to check.

Hello, I’ve been using TransferWise business account for a standard europeen company for over six months and the service has generally been good. Then, they started sending a series of emails asking questions about payments I was receiving, and I replied to each one. This continued through...