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

[Martin Everson]

Thanks Martin. Any idea which EMI can issue AUD account?

Transferwise does

 

[moneyhoney]

Transferwise does

Payoneer too.

 

[Rain0241]

It looks Like Transferwise is not Cryptocurrency friendly,worried if they close the account

 

[Spinat]

It looks Like Transferwise is not Cryptocurrency friendly,worried if they close the account

That's in contrary to what is stated here Bitcoin to ?? to Transferwise what intermediate to use?

 

[Rain0241]

They do have an option on the Business category under Financial services,subcategory Cryptocurrency Financial Services

 

[DGTLOTC]

The Transferwise accounts do we know if it’s like a pooled iban for all currencies even through its an individual iban under let’s say a company’s name ?

 

[joseph15]

Caye bank no. They have problems with corespondent banks. Since late last year I don't get my money out. They request new documents all the time and blame the wire correspondent its kind of PSP.

Paxumbank is subsidiary of paxum.com and they are working the same like paxum.com same correspondent banks. The difference is that paxumbank can onboard better offshore entities and non-eu residence people from what I understand.

What do you mean you can't get your money out?? How is that even possible, if you're the one depositing the money there. Is it a savings or checking account? seems messed up.

 

[Rain0241]

Hi Guys,

This one is interesting . About us | Maerki Baumann & Co. AG

 

[johnappleshed]

Having read this whole thread, I’ve come to the conclusion, that the only crypto friendly and actually working banks/EMIs are Fidor, Bank Frick and Bilderlings - anyone has had a lengthy experience with them after opening an account for crypto related activities? Fidor isn’t really loved much on trustpilot, so I’d like to hear from someone, if these three options are credible and efficient for a UK LTD developing software for crypto transfers and a number of crypto exchange related services

 

[Btraveler]

Has anyone on this forum been approved by Ameriabank in Armenia as of Apri or May 2019?

I have account with them like 2 years ago, and everything fine

 

[Btraveler]

Would like to know this too..

I'm approved from them like 2 years ago until know, everything perfect

 

[Btraveler]

No non-US bank is going to jump to open an account for a US Person including those that advertise they accept them. Armenian banks open accounts for neighboring Iranian clients before they open for Americans sadly.

Really the thruth!

 

[Mark Rucken]

Is there actually any EMI that can support USD wires?

How does Transferwise work with USD?

 

[lavel]

Is there actually any EMI that can support USD wires?

How does Transferwise work with USD?

TW seems to work fine with USD - I have not used them for this purpose but I know they have it available. Otherwise you want to look into AdvCash best service ever.

 

[Btraveler]

Hello there @lavel AdvCash accepts companies besides for individuals?

 

[hero]

yes adv

both personal and corporate. instead TW I also used it to send Usd without problems

 

[Spinat]

yes adv

both personal and corporate. instead TW I also used it to send Usd without problems

Yeah AdvCash is one of the best and greatest services to open personal and business accounts to get almost free ways in and out for your money on a global scale.

 

[Btraveler]

Yes, AdvCash seems to be good at that point, but is more expensive than Transferwise on all comissions. A part from that, Advcash is sharing details about EU citizens?

 

[AMD]

Yes, AdvCash seems to be good at that point, but is more expensive than Transferwise on all comissions. A part from that, Advcash is sharing details about EU citizens?

they are good I have used them since last year. They are not cheap but good and reliable.

 

[camelfighter]

Is there actually any EMI that can support USD wires?

How does Transferwise work with USD?

Do you tried with TW to send the USD and how does it goes with your account if you already have one?