EMI recommendation

[BogdanCristianS]

Hi,
I write here today because my account of Revolut was freezed 3 weeks ago and i dont have response of why it was freezed. I think because of P2P Binance.
From your knowledge what would be the best EMI for crypto? I am located in Romania and I need the fiat deposits to be in the local currency RON, either by top-up or by local bank transfer. I would like to use it as before for crypto, any advice is welcome. Thank you!

 

[Sols]

RON is a really limiting request. You can try Zen and iCard.

 

[BogdanCristianS]

Thank you, i have already Zen but i dont like the fees. I will try iCard.

 

[Piano]

RON is a really limiting request. You can try Zen and iCard.

This Icard looks Nice , how many years you have experience with them ?

 

[Sols]

This Icard looks Nice , how many years you have experience with them ?

Many years. They have gone through a few different brand names. I first got to know them in 2016 or so when they were running LeuPay, which later became LeoPay. Today it's all just iCard.

There are links between iCard, LeoPay, and Satabank (which is a former Maltese bank that was abruptly shut down). LeoPay and Satabank are in the past, and iCard has survived it all.

But I wouldn't keep any large sums of money for any long period of time in iCard. Money in and money out.

 

[Piano]

RON is a really limiting request. You can try Zen and iCard.

fees much better than Zen ?

what are your top 3 EMI’s in terms of safety of big money ?

 

[Sols]

You can compare for yourself for personal accounts:
https://icard.com/en/full-tariff-personal-clients?currency=EURhttps://www.zen.com/plans/
For business accounts, it's harder to compare. iCard doesn't seem to accept businesses transacting more than 200,000 EUR/month at the moment.

 

[JohnnyDoe]

LeoPay-iCard closed my account in 2020 for no reason after I started using it a bit more. I remember it was closed right after I paid for a chick’s travel expenses.
Meanwhile I continue to enjoy the services of Revolut (which is kinda weird).

Anyway I recommend Zen. Usually, you get what you pay for - you pay peanuts, you get monkeys.

 

[Forester]

RON is a really limiting request. You can try Zen and iCard.

In addition to that, Conotoxia.com is also worth considering, IMO.

Thank you, i have already Zen but i dont like the fees.

Could you please specify what fees of Zen you do not like? (For personal accounts, they are IMO quite cheap...)

 

[BogdanCristianS]

In addition to that, Conotoxia.com is also worth considering, IMO.

Could you please specify what fees of Zen you do not like? (For personal accounts, they are IMO quite cheap...)

Thank you for your hint!
As for the Zen fees, now I've reanalyzed them, they're actually fine, the only problem for me would be the card deposit fees that I didn't have at Revolut. I don't know what the iCard fees are, they haven't approved my account yet

 

[JohnLocke]

Besides it seeming too overwhelming for us to get an account with them, I must say that it was possible to negotiate better prices with them. Of course, this depends on how much volume you have.

 

[DerAufklaerer]

https://www.bybit.com/
Free Withdraw to Zen
They have a cooperation

 

[SoNewToAllShit]

What is this bybit.com why you post it here to a question for EMI's ? spam

 

[daniels27]

How about monese?

 

[bountymounty]

How about monese?

used monese in the past, very good and reliable no problems seen.

 

[ImKing]

a year ago - about monese
https://www.offshorecorptalk.com/th...-a-transfer-and-support-email-is-a-bot.40148/
4 years ago
https://www.offshorecorptalk.com/threads/monese-is-scam-and-is-going-backrupt.29967/https://www.offshorecorptalk.com/threads/monese-scam.29415/