Intergiro - do you have an account with them?

[Tomson prest]

Hello,

I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business.
So I want to know (for those who already have an account with them), do they really accept crypto business? I do not mean to send and receive from the exchanges only. I mean the receive/send from individuals and companies for selling cryptocurrencies to them.
Do they ask about every transfer and supporting documents? Or about only payments with high amounts?
Are there other EMIs better solutions than them?
Is there anyone here who can help to get an account with them?

Thanks,

 

[bubbledouble]

They accept normal crypto transfers not crypto exchange businesses as far as I have been informed.
Ask them directly that may make more sense.

Are there other EMIs better solutions than them?

you can try with bankera!

 

[Tomson prest]

They accept normal crypto transfers not crypto exchange businesses as far as I have been informed.
Ask them directly that may make more sense.


you can try with bankera!

Bankera is not good for me they are very strict also their prices are very high.

 

[Willblack]

Hello,

I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business.
So I want to know (for those who already have an account with them), do they really accept crypto business? I do not mean to send and receive from the exchanges only. I mean the receive/send from individuals and companies for selling cryptocurrencies to them.
Do they ask about every transfer and supporting documents? Or about only payments with high amounts?
Are there other EMIs better solutions than them?
Is there anyone here who can help to get an account with them?

Thanks,

Intergiro ask for a ton of compliance and they do not accept crypto businesses. Ask me how I know, haha. Bankera is expensive AF with their absolutely moronic account application fees in addition to high transfer fees. You can try some local banks, depending on your country of incorporation.

 

[Tomson prest]

Intergiro ask for a ton of compliance and they do not accept crypto businesses. Ask me how I know, haha. Bankera is expensive AF with their absolutely moronic account application fees in addition to high transfer fees. You can try some local banks, depending on your country of incorporation.

Thank you for your feedback,
Yes bankera is madness, very high fees and very strict, i didn't know about Intergiro. But what do you mean by "a ton of compliance" you mean when you receive payments or in the process of opening the account?
Local banks like what? because in Lithuania there are not local banks crypto friendly.
Please any names in your mind?

 

[Jorozey]

I tried in 2021 to open a business account for my crypto desk with them, I was rejected, but I wasn't surprised haha

EMIs do not work for such crypto businesses. You need crypto friendly prime banks with corporate account.

 

[benbao]

Intergiro is very solid but only interested in low maintenance and "unsuspicious" businesses.

 

[Houdini]

Have been long time around with them, never had issues.

 

[Tomson prest]

Have been long time around with them, never had issues.

For crypto businesses?

I tried in 2021 to open a business account for my crypto desk with them, I was rejected, but I wasn't surprised haha

EMIs do not work for such crypto businesses. You need crypto friendly prime banks with corporate account.

Like what please? you said for your crypto desk, please any names of a good banks for crypto?

 

[Jorozey]

Intergiro is very solid but only interested in low maintenance and "unsuspicious" businesses.

Of course, I'm not saying they're bad. It's just that when we mentioned to them what amounts would mostly be transferred, they decided that we belong to the high-risk group

Like what please? you said for your crypto desk, please any names of a good banks for crypto?

Barclays, DBS, OCBC

*Note that we do not deal with crypto exchanges, we have our own source of liquidity.

 

[Tomson prest]

Anyone can help*????

 

[uplana]

There is no way that a crypto business can use an EMI like Intergiro, Wise or Revolut - find a bank for instant in Switzerland if you have the money to do proper setup.

 

[Tomson prest]

There is no way that a crypto business can use an EMI like Intergiro, Wise or Revolut - find a bank for instant in Switzerland if you have the money to do proper setup.

Hey @uplana , please what do you mean? I have a company in Lithuania do you think i can get a bank in Switzerland?
Also, can you help with that? if you can help please send me PM

 

[Buratino]

Tried to open business accounts 2 times and failed both times.

 

[Tomson prest]

Tried to open business accounts 2 times and failed both times.

For crypto??

 

[Buratino]

for fiat

 

[Tomson prest]

for fiat

No, i mean is your business model selling crypto for fiat??

 

[Buratino]

for such company and for "normal EU" company - failed both times, hope you will be more lucky

 

[Willblack]

Thank you for your feedback,
Yes bankera is madness, very high fees and very strict, i didn't know about Intergiro. But what do you mean by "a ton of compliance" you mean when you receive payments or in the process of opening the account?
Local banks like what? because in Lithuania there are not local banks crypto friendly.
Please any names in your mind?

Lithuania is probably one of the top 3 easiest countries to open a crypto-friendly account...You have at least 10 EMIs/Banks to chose from.
And by "a ton of compliance" I mean they ask you for any and every god forsaken document you can think of to support every sentence of you application.

 

[Forester]

I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business.
So I want to know (for those who already have an account with them), do they really accept crypto business?

If you have a licensed crypto business (i.e. licensed exchange or so), then the answer is yes. Otherwise it is a strict no.

I do not mean to send and receive from the exchanges only. I mean the receive/send from individuals and companies for selling cryptocurrencies to them.

So you need a licence, see above.

Do they ask about every transfer and supporting documents? Or about only payments with high amounts?

They ask only when really necessary. They are not idiots (my own experience).

Are there other EMIs better solutions than them?

It depends on your needs. What are the currencies you need to operate with and what are the destinations for incoming and outgoing payments?

Is there anyone here who can help to get an account with them?

Me - if you have a licensed crypto company.

Hey @uplana , please what do you mean? I have a company in Lithuania do you think i can get a bank in Switzerland?

If you can prove some ties to Switzerland (business operations, Swiss customers etc.) then relatively easily. Otherwise you need really a remarkable amount of money to put at the banker's table.