Offshore Bank Accounts
DLS Dubai - Company Formation & Bank Account
Turner Little - Company Formation Agents
Open a Multi-Currency Account in HK - Statrys
UK Ltd with emi bank account

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

CALL US ON +971 50 4467827 - TO SETUP YOUR NON-CRS COMPANY STRUCTURE IN DUBAI.
Bank Accounts, Company Formations, Tax Planning, Residency Solutions, and more
emi-banking.jpg

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 electronic money institution stores the monetary value in a central accounting system (the enterprise's server), or it may be stored on an electronic carrier like a chip. This monetary value can then be used to make payments at other parties than the one that issued the electronic money

If you find this list useful then please hit the like button and feel free to comment on the list below.

I arranged with @Admin that if you suggest banks, emi's etc that are not on the list and you think they belong to it then he will edit and add them to the listthu&¤#

List of real banks
  1. ABC Bank Mauritius ABC Banking Corporation - count on us
  2. Ameria Bank – Armenia - Ameriabank - Գլխավոր էջ
  3. Bank og Gerigia - Bank of Georgia
  4. BunQ - bunq | Homepage
  5. Caye International Bank - Belize - International Banking – Belize Offshore Bank
  6. CHEETAH MONEY | Smart Current Account | Prepaid Card - Irish Bank - Remote account opening
  7. Capital Security Bank Limited - Home - Capital Security Bank
  8. Euro Pacific Bank in Puerto Rico - Safe, Digital, Global — Euro Pacific Bank
  9. Mason Privatbank Liechtenstein - Mason Privatbank Liechtenstein is a renowned bank - Depsoit Requirements EUR 250.000
  10. Terabank – Georgia - სს "ტერაბანკი" - ფიზიკური პირები
  11. Paxumbank in Dominica
  12. Bankasia in BVI
  13. CIM Bank Switzerland
  14. Fidor Bank Germany
  15. OTPBanka – Serbia OTP banka Srbija a.d. Novi Sad
  16. SBERBank – Serbia Početna | Sberbank (note: Account can't be opened with Passport only. They require a short term serbian residence certificate from the police or hotel you are staying at. They don't provide a debit card for EUR accounts. )
  17. Silk Road Bank – Macedonia - Silk Road Bank - SRB
  18. Banca Intesa – serbia bank Banca Intesa | Početna (note: Passport only, market leading bank in Serbia.
  19. EUR accounts are free, with free debit cards.)
  20. Bank Frick – Lichtenstein - Bank Frick Liechtenstein. Crossover Finance (note: they are active here on the forum)
  21. Rank Bank - RAKBANK In Dubai and UAE-Online Banking, Loans, Insurance (note: requires VISA or local guy to help you open the account there.
List of EMI’S and similar
  1. Advanced Cash
  2. Akirix - Akirix - Say hello to simple *
  3. Bankera - Bank Account Alternative
  4. Bilderlings
  5. Banqia
  6. Blockchain Banking A bank account with integrated cryptocurrency trading - Bitwala *
  7. Centtrip Centtrip UK EMI
  8. Cheetah Money - CHEETAH MONEY | Smart Current Account | Prepaid Card *
  9. Ebury - Ebury UK *
  10. EcoPayz - https://www.ecopayz.com/en/
  11. Ecomm BX - ECOMMBANX - Fintech E-Account Platform
  12. I-Account - i-Account - Most accessible international account. Simple, convenient and easiest online account
  13. IPagoo - https://www.ipagoo.com/ *
  14. Mister Tango
  15. moneynetIn - Moneynetint
  16. Monegro.eu
  17. Monese - Open a current account online | Monese
  18. Revolut
  19. Paysera
  20. Payoma
  21. Paymix
  22. Paydek
  23. Paxum
  24. Sepaga - https://www.sepaga.com/en/home
  25. CG Bank
  26. N26 Bank Germany
  27. Simplex - https://www.simplex.com/
  28. Satchelpay - Corporate and Personal accounts - SatchelPay | Build Your own payment solution.
  29. Transferwise & Transferwise borderless
  30. TrustCom Financial - Open a bank account online: it's easy and fast with Trustcom Financial *
  31. Erabanq - Business & Personal accounts for European & Offshore clients
Payment Processors
Bitcoin to FIAT EMI’s
  • Kraken
  • Mister Tango
  • upaycard - UPayCard
  • ePayments
  • Luno.com
  • wirexapp.com - Their service has advanced and you get now dedicated unique iban account for GBP, EUR currency etc etc for around 10 currencies.
Hope this can help one or another to find the right banking platform for his business.
 
Last edited by a moderator:
signed up with them yesterday, everything is well so far, still approval pending on the KYC but it should be a question about few hours.

Looks good so far.
Hello bro , how it's going ? did they provide multi IBANS ? i need to apply to them and my questions if they apply multi USD Ibans
 
Hello bro , how it's going ? did they provide multi IBANS ? i need to apply to them and my questions if they apply multi USD Ibans
they provide what you are looking for, hurry and signup so you will have your solution on your fingertip.
 
who has used any of the banks listed on the frontpage lately?

I'm asking to avoid troubles when I pick one that may already have been discussed in other threads.

I need a simple business account.
 
Hello guys, I would like to know if anyone here knows of a bank that is willing to open a bank account and give a debit card to a foreigner without being present in person. The maximum I could possibly do is provide a passport and proof of residency where I live. Do you guys know of any of these?
 
yes obvious you need to do that. You could do the same with AdvCash and it looks like Payeer can do the same so skrill can do it.
Yeah Payeer, AdvCash, Skrill, ePay there are many like them, all have the same in common they can't accept credit cards directly and they don't offer wire transfers to 3rd party.
 
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
 
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
The wirex community is reporting that UK financial ombudsman has started investigation of wirex.
 
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
sounds like PayPal and Mister Tango!
 
Offshore Bank Accounts

Forum statistics

Threads
29,577
Messages
159,122
Members
15,847
Latest member
babyduck
Offshore Bank Accounts
DLS Dubai Company Formation and banking solution
Top