Hello, im from Uzbekistan. Business is about to medical equipment and medical consumables trading, mostly we purchase in europe and than sell to Uzbekistan. Also technical training and maintenance is available. Now we awarded with a contract from GIZ for supplying the medical simulation equipment in Uzbekistan. But as i already well informed Dubai banks it is difficult to move without any kind stimulation and if course we will do this for, but we have no time now. That's why we are looking for emi for fast fund receiving and paying to manufacturer.
Not an EMI but a decent solution for US$ payments is arival.com - they work pretty much like Mercury for example but onboard FZCO's.
Please note that any bank or EMI that is located in any country that enforces CRS can report your transactions to Canadian authorities. And the list of countries that do not enforce CRS is becoming narrower and narrower... (from the more reputable perhaps Monte Negro, Philippines, Paraguay, if I recall well).
Why not to call them EMI? They are licensed in Puerto Rico as an International Financial Entity, it seems to me like an EMI-type licence. Or am I wrong? (BTW, at their webpage they claim that they have “banking license” – it is a false claim, obviously.)
