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

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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:
Guys, what EMI provides IBAN (so I can receive money) but doesn’t report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
 
Guys, what EMI provides IBAN (so I can receive money) but doesn’t report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
Would you trust strangers from the internet with your balls?
 
Guys, what EMI provides IBAN (so I can receive money) but doesn’t report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
None. If they aren't reporting today, the realities of CRS will catch up with them sooner rather than later.
 
Guys, what EMI provides IBAN (so I can receive money) but doesn’t report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
Don't trust on anyone that say an EMI will not be forced to report you sooner or later. Only exception may be unregulated EMI's or operations inside Russia!
 
Today we could ADD the following EMI's to the list

But we have actually made a reall good database inside the mentor group gold, RESOURCE section which have it all nicely ordered and even reviews are available on many of them ;)
 
Today we could ADD the following EMI's to the list

But we have actually made a reall good database inside the mentor group gold, RESOURCE section which have it all nicely ordered and even reviews are available on many of them ;)
I FUCKING LOVE THAT DATABASE
Actually is useful af
 
ну пиздец((( actually most of banks dont work with CIS countries братан, I only had found a bunch of them that actually does but like I always says to my russian friends, the best you can do is getting a new passport
for example ? need bank cryptofriendly , not EMI , now try Seba
 
I don't trust any EMI....lol. They can be strict and fussy on paperwork i.e proof of address must be exact match for what you register.

I have however used them for years since they were called e-coin.io. I literally just only used them to receive crypto and wire out cash. Money is wired out in your name firstparty (with an ONPEX iban). Receiving bank doesn't see it coming from crypto exchange and it looks like normal firstparty wire transfer from a European account in your name.

P.S I have never kept money there and would not :confused:.
If I open account with wirexapp, I can deposit BTC from my binance account ? any size limits ?
 
If I open account with wirexapp, I can deposit BTC from my binance account ? any size limits ?
No official limits but the KYC/AML will kick in pretty fast - expect latest at 50.000 EUR total of transfers.
 
Yup no limit. But why would you want to move funds to wirexapp from Binance out of interest?

P.S Wirexapp has to SWIFT or SEPA ability any more.
Well , to send the money with wire to my bank because most banks don’t want money from exchanges ..
 
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