EMI for UAE company?

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Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
Hey,

Bankera could potentially work for you. It is subject to some other criteria, so pre-approval might be a good idea before paying the application fee.

If you need help with the onboarding, drop me an email. I am well-connected with them.
 

Forester

Silver Member
HK EMIs (Currenxie, Statrys, Airwallex) can also work well for a UAE sw company.
(I presume that the nationality and residence of directors and UBO's are “non-toxic”.)
 

Forester

Silver Member

clemens

Corporate Services
Mentor Group Gold

Forester

Silver Member
They are good, have been using them for a few years.

You have also Currenxie that works well for me.
Confirming.
Just a note re: Airwallex – their application processing (KYC procedure) seems to be a little bit slow in the last, say, half a year, as I heard. But I consider it to be just a minor problem.
 

Andy Wise

New member
I've successfully opened an account in Payoneer with USD EUR GBP payment accounts.
DM, I will share the telegram of my Payoneer manager, he can assist you.
 

Forester

Silver Member

Au999

New member
How is CBD working for you?

Currenxie has been working great.
Sorry I never saw these replies - CBD has so far been fantastic, personal account has decent multi currency function in app, and processing is fast. Cannot fault personal account at all.

Business account is good but the online iBanking thing they use is stupidly complex to get going. They also only allow AED for first 6 months - hence I use CurrencyFair to change inward transactions to AED - and they've been great.

Can you tell something about Pros and Cons of CurrencyFair?
There was a huge amount of kyc back and forth during account opening where sometimes I'd be reasked the same stuff a few times despite thoroughly answering previously. Also every few transactions there's a halt wanting to see an invoice or similar - but this is probably because I'm in a higher risk jurisdiction and higher risk business.

But the actual processing and speed is great along with acceptable fees and rates. I'd definitely recommend them.
 

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