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

Myotra

Building Trust
Entrepreneur
At the moment we are trying to pass compliance. They reply fast, so it seems they already started working.

Also, I have successfully opened an account at Vialet (they promise to provide SWIFT payments till the end of May).
Wonder, if you managed to open the account with them? Also, what currencies do they support?
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
What do you guys have for a status with ePayments and their approval time frame?
 

Elve

Building Trust
Entrepreneur
An EMI that is not in the list and if it can be useful to someone it is Ipagoo.com

It's been on year that I use a GB and ES account and I never had a problem with them. He also has accounts with IBAN IT and FR.

I think their offer is only available to European residents.

However, we do not hear anything from them and there is not much evolution although they have many projects indicated on their site since a long time.
 

Elve

Building Trust
Entrepreneur
I do not know, it's been one year since it's indicated businnes account coming soon, but nothing changes
 

Admin

Forum Moderator
Staff member
@Admin can you please update this list on the frontpage with the additional suggestions? int's confusing.
sorry to be to lazy updating this thread more frequently but it's time consuming to go through this thread and find all the new suggestions. Will have a look at it today :)
 

champtrium

New Member
I found myprepaidcryptocard (i don't know if i can post the full link) on internet but i wasn't able to find out any reviews. Anyone who knows them?
 

VIKTORRAD

New Member
I would move nothing like that via wirexapp they have blocked my account in the past. Typically 400-1500 per a month. It's far wiser to move 1500 (i.e 500 x 3 payments) a month via 10 crypto EMI's than 15,000 a month via 1. The minute you hit their radar with high digit transfers you will stay on their radar. You then become their guinea pig or b*tch internally for testing their KYC policy :confused:.

Each transfer you should use as the source of funds for the other EMI ;). So what you then end up with is a carousel that you eventually scale up to 8-10k a day via them all. With all being backed by source of funds.

PLEASE MAY I HAVE YOUR EMAIL FOR SOME PRIVATE CONVERSATIONS PLS
 

Elve

Building Trust
Entrepreneur
I opened an account in Naga because I saw their offer multycurrencie card + IBAN.

Naga is neither more nor less than a broker market marker with shit commercial agents who phone you several times for you to lose your money on their financial product. So I ordered nothing.

@Martin Everson, can you tell us how works their multi currency card and their IBAN, the currency rate is good? The IBAN is an IBAN from which country? And if it allows to receive and send transactions to its own name?

If you only use the card + IBAN without investing in their products, it may be a problem at some moment?
 

Martin Everson

Offshore Consultant
Business Angel
@Martin Everson, can you tell us how works their multi currency card and their IBAN, the currency rate is good? The IBAN is an IBAN from which country? And if it allows to receive and send transactions to its own name?
Never used them is short answer.
 

Elve

Building Trust
Entrepreneur
ok, I found the answer for Iban of the country:

IBAN IEXXPFSRXXXXXX

BIC: PFSRIE21XXX

Bank: Prepaid Financial Services Limited
 

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