emi

What EMIs Allow Withdrawal from Kraken or Other Major Exchanges? Thanks

Hey guys! Probably what I’m looking for is unreal and I am looking for unicorns, but... Need EMIs that can open accounts (B2B) for Dominica registered company, does crypto business. And this account must accept BTC payments... Checked what was on EMI thread here, but found no solution. Let me...

surfing the web, found Home - Ibanera Ibanera operates under UAB Phoenix Payments, a company registered in Lithuania (a European Union member state) with company code 304920426 and with registered address at Mesiniu g. 5, Vilnius, Lithuania. UAB Phoenix Payment is an Electronic Money...

Hello! Maybe you could advise. We need an EMI solution for a South African company, Business activity of the company is giving call center services to offshore company’s that hold forex brands. Would be very grateful for your recommendations. Thanks.

Hello Guys, i am looking for a European Bank/Emi that issues a personal IBAN (Beneficary has to be Account owner) and Virtual Credit Cards. The Account should be easy to open by european citizen. I have already looked up the "main" Banks like: Revolut, Bunq, N26 etc. The Verification...

Does anyone had some problems with an epayments corporate account when sending EUR to crypto wallet? What is the right way to do it properly? Possible directly to private btc wallet or do they want me to use the DSX... what would then be the proper way to avoid any problems? epayments -> dsx ->...

Hi everyone. I am a resident of UK and have a UK LTD company and a primary client in Switzerland, I am currently based in Rep. of Korea. At the moment I invoice the client and then extract money through dividends and a base salary. Sometimes I will receive funds via Revolut and was planning to...

Hello, my clients are mostly in Germany & I need an easygoing setup. I am in the field of Online Marketing and SEO, therefore about 30-50 incoming transactions per month - what combination/setup do you guys recommend in this case: - Offshore Company (Ltd, etc..) with no accounting - remote...

I don't know if this can affect Revolut account holders but they are accused of violating banking rules. This can be a big hit for them if it is true. Digital bank Revolut's money laundering lapse exposed I don't remember exactly who it was, but someone (quite active) at this forum was...

Hello guys , To cut a long story short - EU bank rejected regular money transfer from OceanPay account. According to my research I found that OceanPay's cards are issued by the Bancorp Bank. Any idea why bank rejected to accept the money ? What can I do next? I was thinking to open a...

Hello, What are the best EMI account for UK LTD with non resident, EU resident ? must be GBP and USD if possible But GBP Priority regards

I find this new EMI Banqia.co that offers free Iban. Has anybody an account with this EMI or has any information?

does someone know for how long AdvCash has had disabled withdrawal to international visa and MC cards?

Hey guys, I am looking for a jurisdiction where to form a new business for tax reasons. Me and my partner are Ukrainians, and my partner is resident in Italy. We are about to launch our online shop (shopify) with jewelry line that will further expand into original clothing. The business is...

Does anyone know of an EMI with Magento APK? For Belize LLC? US $, SWIFT xfers in and out.

I've used MT but they seem to not offer the deposit option through card now. Advcash is 4.25% per deposit. Are there more options to fund accounts using cards, leupay I'm not sure is a good bet. Looking for more suggestions

Someone successfully opened a EMI account + ID verification using a proton mail? Is that true it's more complicated to pass through verification using this encrypted mail service?

Looking for PSP/EMI, which provides a possibility to accept funds from clients to the corporate account.

Any advises for a guy who is going to open a decent BTC position for 100k? Probably on Kraken. Not sure what EMI will be used for deposit yet.

Hello, Anyone knows of an EMI with a USD account? Need to receive payments from European company in USD. Payoneer doesn't work as they only allow USD payments within the USA. Anyone got a clue? Thanks.