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EMI or Bank called Unlimit

A

AdH

Mentor Group Gold Premium
Jan 13, 2023
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United Kingdom
#1
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Does anyone know or have worked with a banking entity or emi called Unlimit ?? They seems to be joined also to Unlimit Bass.
They says they have 11 locations in Europe, Africa, India, etc... with head office in London. Offer Iban Accounts, White Cards, etc.
Thanks in advance
 
#2
AdH said:
Does anyone know or have worked with a banking entity or emi called Unlimit ?? They seems to be joined also to Unlimit Bass.
They says they have 11 locations in Europe, Africa, India, etc... with head office in London. Offer Iban Accounts, White Cards, etc.
Thanks in advance
Click to expand...
A Cypriot EMI. Seems not to be cheap. No personal experience.
Can you share what do you need? What is your goal?
 
#3
AdH said:
Does anyone know or have worked with a banking entity or emi called Unlimit ?? They seems to be joined also to Unlimit Bass.
They says they have 11 locations in Europe, Africa, India, etc... with head office in London. Offer Iban Accounts, White Cards, etc.
Thanks in advance
Click to expand...
Do they provide services for individuals?
 
#4
They used to be called Cardpay and focused on payment processing. At some point they rebranded to Unlimint.

Cardpay/Unlimint is Russian and most of their clientele is Russian/CIS as well. Aside from that customer segment, they mainly service desperate clients that can't struggle even with other high-risk EMIs.

Their products and services are mediocre. There are better options, but there are worse.
 
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#5
SkyWallet said:
Do they provide services for individuals?
Click to expand...
As far as I understand, no. (But you can ask them. They seem to be accustomed to tailor-made solutions.)
 
#8
Forester said:
A Cypriot EMI. Seems not to be cheap. No personal experience.
Can you share what do you need? What is your goal?
Click to expand...
I am looking for a client of us, for an institution who permit our client, to:
- open IBAN accounts
- to receive payments with cards and transfers
- to have the possibility to issue debit cards, with their brand
- all in one platform
 
#12
IMO they are a Russian laundromat with idiotic kyc questionnaire. The on-boarding team is clueless and ended up rejecting a legit and clean EU based business (which holds bank accounts at several mainstream banks/emis).
 
#13
They have their purpose and they work.

I know a distant friend who needed a Cypriot IBAN for his business and only could open it remotely and it had to be quick. His only options were Bank of Cyprus IBU (they can open remote) and Unlimit.

I think he paid in total 700€ to open quick and remotely with Unlimit and it was worth it for him. I think monthly costs are also in the 50-80€ per month range. As other people say Unlimit is not super good nor super bad. They are legit.
 
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#16
#18
Very good EMI. Able to make 6 figures transactions in SEPA. Good support with personal manager. You need to be introduced to open account. It was free in my case, but it's a private contact that I'm not able to share.
Personal account fee is 10 eur per month, also fees per transaction.
Afaik you can't open personal account without introduction, maybe for company account chances are higher.
 
#20
nurredon said:
I know the founder quite well, and Unlimit is very reliable. It's actually a bank with proper banking license, not an EMI
Click to expand...
Unlimit is an EMI in Cyprus and UK, and IIRC has a couple of similar licenses in other parts of the world (PSP license in Tanzania).

Where is Unlimit's bank license issued?
 
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