EMI Provider for Canadian Company?

[Rebuttal]

Looking for an EMI that can provide as many of the following solutions as possible:

- IBAN, SEPA transfers
- ACH, USD account
- Decent currency conversion
- Mass Payments (Batch upload)

Having some trouble with PaySera. Transferwise Borderless, Worldfirst are not options. Seems the majority of the industry only serves businesses within Europe.

Cheers

 

[Martin Everson]

Try www.paxum.com they are Canadian or try their Dominica bank www.paxumbank.com

 

[Rebuttal]

Try www.paxum.com they are Canadian or try their Dominica bank www.paxumbank.com

Paxum.com seems to only allow for transfers between Paxum users, which is pretty useless to me.

In terms of Paxumbank, they appear to offer what I am looking for. However, they have terrible reviews. Any thoughts on this:

Paxum is rated "Excellent" with 4.3 / 5 on Trustpilot

Do you agree with Paxum's TrustScore? Voice your opinion today and hear what 30,379 customers have already said.

ca.trustpilot.com

It appears they are constantly freezing accounts + funds.

 

[Martin Everson]

Having some trouble with PaySera.

btw what is the trouble you are having?

Have you also been through all EMI's listed in the below thread?

List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

I compiled a list of these providers by going through almost any post here on the forum where people ask for bank advise or advise in matters of payment processors EMI's and BTC to FIAT exchanges. For those of you who do not know what an EMI is or what it stands for, here is an explanation. An...

www.offshorecorptalk.com

 

[Spinat]

Does PaxumBank has to report (CRS) as any of the other banks around?

 

[Martin Everson]

Does PaxumBank has to report (CRS) as any of the other banks around?

Dominica starts reporting under CRS from September 2020 I believe.

 

[Artemis Eleutheria]

Home Page

Ebury | Your all-in-one platform for cross-border trade | The Latest Fintech & Finance Solutions

www.ebury.ca

Currencies Direct

We transfer money across the world quickly, simply and securely. Sit back and let us get your money moving.

www.currenciesdirect.com

 

[JohnLocke]

Try www.paxum.com they are Canadian or try their Dominica bank www.paxumbank.com

How much would you trust this operation if it comes to your money and say 50K euro in savings?

 

[Martin Everson]

How much would you trust this operation if it comes to your money and say 50K euro in savings?

Not 50k worth of trust.

 

[JohnLocke]

Not 50k worth of trust.

Thank you it says all.