emi

What are some of the currently most recommended EMIs for non-EU residents? Personal account. (Trending topic based on the very recent LeoPay account terminations for all countries outside of EU) I'm a EU citizen, but based permanently around Asia. (And prefer not to use my EU home address as a...

Hi All, would tranferwize block a wire of about USD 15k to a personnal borderless account ? money would come from a U.S company and would be paid by a U.S bank. Would they ask questions like source of income, stuff like this ? Anyone has experience in this ? thanks

Hello guys! From my research, I ended up with very limited options. I have a belize corp with special docs. After a lot of research here is what I came up with: EMIs: -Advcash -All others (including mistertango) require video ID or don't work with belize. I need EMIs with no video verification...

Are there any EMI's which support regular scheduled payments and, ideally, autopay in EU countries (by autopay i mean direct debit of utilities)? So far, i only know that Leupay for sure does not.

Hi All, recently my business got kicked out from a U.S bank because i received money from 45 different countries within 24 months. They did not like it at all, especially when money was coming from Africa. I was able to justify any transaction and show due diligence document on paying party...

Hi All, Just found out this company: PAA Capital Group. Seems like they're an EMI. they have a Licence in Botswana and in Czech Republic. They are receiving money on behalf of their client in pretty decent bank in Czech republic. Don't know about Botswana but of course would never trust this...

Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)? Transferwise support said, that they give such possibility. Anybody tried? As I understand Mistertango can't do this. To...

Hello, I wondered if anyone knows of there is an EMI or similar service (with IBAN) around that accepts incoming payments in a currency that is not the main currency of your EMI account. E.g. If the currency set to my MisterTango account is EURO, I currently cannot receive payments in USD, SEK...

I 'm the owner of Maltese company that going to start with software development. As for now, I'm searching for a bank account or EMI account that I can set up within 12 to 20 days for my company and then I can receive 1 mln euro from Dubai as round of investment. Do you have any provider that...

I've noticed that many EMIs say they do not provide service to the USA. Which of the following is represents what they really mean: a) We don't provide service to US citizens. If a US citizen owns a non-US company, we can help you b) We don't provide service to US citizens, regardless of the...