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EMI Sepaga

Discussion in 'Offshore Bank Accounts' started by Freewilly, Mar 7, 2018.

  1. Freewilly

    Freewilly New Member

    diablo, Admin, footlocker and 3 others like this.
  2. negon

    negon Offshore Agent Mentor Group Business Angel

    Do you know this company or have an account with them?
     
  3. Freewilly

    Freewilly New Member

    No, that's why I'm interested in Google Adsense payments to a Cyprus company.
     
  4. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    Why would you not just want to open a Cyprus bank account? If they are easier to open accounts with I admit it's a way better solution, but if they are the same in the procedure to open an account it makes no sense.
     
  5. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    okay, just send them my application now I will sit back and see what happens, have my fingers crossed cig-:,
     
    Freewilly likes this.
  6. Freewilly

    Freewilly New Member

    Cyprus Company Bank Accounts are expensive and after 9 years hellenic bank canceled (!) the bank account with no real reason.

    "
    As part of Hellenic Bank Public Company Ltd (the Bank) ongoing review of its policies and procedures, several amendments regarding its mode of conduct have been implemented.


    Due to the aforementioned alterations to the Banks policies and procedures, the Bank is no longer in a position to provide financial services to you. In line with the above and pursuant to the Banks Basic Terms and Conditions of Use of Hellenic Bank Services, you are kindly requested to cease any operations that are related to the above mentioned account(s) and/or which are executed by/through the said account(s) as the relevant account(s) will be closed with effect as of 23"
    What´s a big bullshit, fuck hellenic bank, damm idiots!

    I am still waiting for bank opening form bank of cyprus, but it´s not very trustful if a cyprus bank canceling a bank account after 9 years with no real reason. If you have a internet business, the banks ask you 1000 questions and request 1000 documents, becuase of "high risk". The onkly high risk is to have money on a cyprus bank ..., however for google adsense we need a cyprus iban.

    The biggest no go on cyprus banks is, they don´t like trading (bank of cyprus), bitcoin (all banks), adult, gambling, they don´t want anything.

    If you know cheap and easy cyprus banks for online business, please write it ;).
     
  7. Admin

    Admin Forum Moderator The Forum Cleaner

    Isn't it the exact same with most of the banks! The listed business activities are prohibited by 97% of all banks world wide!

    Just my 2cents hap¤#"
     
  8. Freewilly

    Freewilly New Member

    I had never problems in germany and spain with adult, but here ...
     
  9. Admin

    Admin Forum Moderator The Forum Cleaner

    that's very interesting, what banks in Germany do allow Adult same for spain ? I think there are lots of people around this forum that would be interested to know.
     
  10. Freewilly

    Freewilly New Member

    Never got problems with "sparkasse" in germany.
    Never got problems in spain for a company account on la caixa,
    BANCO SABADELL.

    Maybe they doesn´t allowed it now, but they don´t asked 10 years ago and never canceled bank account ...
     
  11. Admin

    Admin Forum Moderator The Forum Cleaner

    Much has changed over the last decade!
     
    Freewilly likes this.
  12. uplana

    uplana Corporate Services Business Angel

    lol German banks and Adult? Man you may have lived under a rock ever since! List just a single bank in Germany that is please to take on Adult business ?? And we speak anno 2018!
     
  13. footlocker

    footlocker New Member

    they are damn fucking slow or out of business. I send them my application Friday last week, so far no sign from them. Wonder how long it will take them to response to my application or if I ever will hear from them.
     
    Freewilly likes this.
  14. Admin

    Admin Forum Moderator The Forum Cleaner

    Has anyoneone heard from them yet? I have just send them a reminder asking for a status of my application since I didn't hear anything for 3 days.
     
  15. Grigorijs

    Grigorijs New Member

    Have tried to open "Individual Account". Sent them documents like: Passport [certified] / Bank statement [certified] and got the answer by email.

    Answer:
    Question:
    Answer:
     
    negon likes this.
  16. negon

    negon Offshore Agent Mentor Group Business Angel

    LoL so they require an introducer. They are like all other banks in Cyprus. Thank you for posting this!
     
  17. negon

    negon Offshore Agent Mentor Group Business Angel

    I contacted them and they respond with the following:

    SEPAGA is an E.M.I. (Electronic Money Institution) licensed and regulated with the Central Bank of Cyprus. We offer to international clients a range of financial solutions for managing funds, collecting money and making global payments. We are connected with several banks, Payment Service Providers and card processing companies who complete the infrastructure for these services.

    SEPAGA is providing its services on a global scale to clients from all over the world.

    We can also provide tailor-made solutions to clients in various business sectors: MMORPG/ Social gaming, Forex / Binary Options, Licensed Online Gaming, Online retail, global management services, affiliate services, Software Technology, MLM, yacht management with the following services available:
    1. Accounts for holding funds (online banking available): corporate accounts/ clients’ accounts/ payments accounts/deposit accounts with available currencies EUR, GBP, USD, RUB, JYP and any other upon request.
    2. E-Commerce payments processing
    3. Issuing of prepaid cards
    4. Customer to Merchant wallet solutions
    5. E-wallet accessed through SEPAGAs account
    6. Currency Conversion
    7. Wire payments: SWIFT/SEPA
    They don't require any introducer as it seems! So not sure why the guy above say so.

    I will work further with this provider in order to see how the entire process of account opening is going and if it is possible at all despite the comments above!
     
    Freewilly and diablo like this.
  18. Grigorijs

    Grigorijs New Member

    Yes, it will be interested for me too :D
     
  19. diablo

    diablo Banned Users Business Angel BANNED MEMBER

    I send them application today for corporate account opening. If that is the entire process it's way easier compared to any other Cyprus or International bank!
     
  20. blueweb

    blueweb Corporate Services Mentor Group Business Angel

    there is no introducer required if it is company account. I'm in touch with them, speedy replies and friendly service so far!