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

blizz

Trusted Member
Business Angel
Mentor Group
after long forth and back I got my account opened with ePayments, they are fine so far.
 

TurnedToRobot

Trusted Member
Business Angel
As far as I know not really, some people report issues when it comes to crypto transfers to/from exchanges.
 

khan

Corporate Services
BANNED MEMBER
Business Angel
Mentor Group
Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!
 

mrau

Building Trust
Entrepreneur
Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!
Their fees are not quite affordable and I don't think they open accounts to people/businesses not from Uruguay or its neighboring countries.
 

daxbr

Building Trust
Entrepreneur
Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!
No exp with Santander but generally should be easy. HSBC needs p and proof of local address. USD20k min balance. But BROU performs the best.
 

khan

Corporate Services
BANNED MEMBER
Business Angel
Mentor Group
Their fees are not quite affordable and I don't think they open accounts to people/businesses not from Uruguay or its neighboring countries.
They do open accounts for foreigners, he actually got an account there but we don't know what to use it for.
 

Tom

New Member
Euro Pacific Bank in Puerto Rico
obviously has massive problems, no longer responds to customer enquiries and seems to have virtually ceased operations.
Such a 'bank' does not belong on your very good list.
 

FutureTravel

New Member
Please add Tinkl.it as BTC to Fiat payment processor / EMI. We use them at Future.Travel for more than 4 yrs now to accept Bitcoin for airline tickets. Very good and stable api for realtime transactions paid out in Euro.
 
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