EMI for BVI

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Forte

Mentor Group Gold
Any new reliable EMI for a BVI company?
Thanks
 

Forester

Silver Member
Airwallex – but it is not new ;)
 

I'mRobot

Offshore Agent
Mentor Group Gold
Airwallex – but it is not new ;)
May work well for most use. Have to apply for an account with them anytime soon.

Are they crypto friendly ?
 

Forte

Mentor Group Gold
Does anyone try Payoneer with BVI?
 

Forester

Silver Member
Have to apply for an account with them anytime soon.
Be advised that – AFAIK – they are relatively slow in processing the applications now (at least since summer)...
Are they crypto friendly ?
$5000 worth question ;)
In their Acceptable Use Policy – Acceptable Use Policy HK | Airwallex – they claim
****
What you cannot do without our approval (Restricted Activities)

Without our approval, you may not use our Services for the following businesses or to support transactions which involve the following:

– cryptocurrencies or virtual currencies;
– etc.
****
(BVI companies are now onboarded by Airwallex HK, not by Airwallex UK as it was in the past.)


I have no personal experience with this, I must say. Just guessing – as HK environment, especially banks, is IMO not crypto friendly, I would estimate chances to obtain such an approval as low.
But you can give it a try :)

(BTW, Airwallex HK fees are remarkably higher than Airwallex UK fees, as I can see – if I have understood correctly. Interesting.)
 
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I'mRobot

Offshore Agent
Mentor Group Gold
Be advised that – AFAIK – they are relatively slow in processing the applications now (at least since summer)...
You mean Airwallex ?
 

Forester

Silver Member

CyprusLawyer101

Mentor Group Gold
ECCOMBX , have openned for a few clients with BVI, Seychelles, US LLCs.
I can do the introduction for anyone interested.
 

Forester

Silver Member
Airwallex – but it is not new ;)
I somehow forget to mention – another HK EMIs like Statrys and Currenxie onboard BVI companies, too. Airwallex is perhaps used more frequently but especially Statrys is worth checking, too. (Currenxie does not isuue cards and is strongly anti-crypto, Statrys gives you a card and do not declare to refuse crypto-related operations – but I have no personal experience in it.)
 

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