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

[DGTLOTC]

I don’t think EMIs are really such a big thing in the US like the Uk

I personally can’t think of any that operate over there

 

[croydon]

If someone know please post here- I have not found any reputable EMI yet.

akirix.com

 

[Btraveler]

I don't believe they do. It looks really like one of the few services which don't do that.

Hello there Admin,

Perfect Money is not sharing too?

 

[Spinat]

As pointed out earlier ... I do not rely on that statement. In any case the cards seem to be very useful for those that travel internationally ... provided they work as advertised they do solve the nuisance common to other cards ... shitty exchange rates and crazy fees when outside your currency zone. From their sales pitch:

Hold up to 15 currencies simultaneously on one card
Deposit up to £350,000 in one or multiple currencies on each card
Single purchases of up to £150,000 or equivalent
Daily withdrawals of up to £4,000
No fees on Point of Sale and online transactions across 15 currencies
Individual card limits to suit employee requirements
GBP, EUR and USD base currency cards to suit accounting needs
Accepted in more than 210 countries and territories worldwide.

Seems good enough for me.

Currencies are GBP,EUR,USD,CAD,CHF,DKK,HKD,JPY,NOK,SEK,ZAR,AUD,NZD,PLN ... sure would have liked to see more, but better than most single currency solution cards when travelling.

Indeed not too bad, it is worth to give it a shot to see if it will work well.

 

[Spinat]

How do you become a client of this bank https://www.centtrip.com/contact#introduction do you need to write them, no online application, no verification?

 

[Rain0241]

Has anybody tried Prominence bank before? Please share your experience.

Thank you

 

[Artemis Eleutheria]

How do you become a client of this bank https://www.centtrip.com/contact#introduction do you need to write them, no online application, no verification?

It is not a bank, but an EMI. You need to either download their app ... or contact them by email.

Yes there is the habitual verification, ... sort of, and one potential drawback for some may be that there is no individual IBAN and you need to fill your card from your own (company) account, thus no 3rd party transfers in (exceptions may apply ... but I did not get there yet)

 

[lavel]

it is not a real good option this EMI they are to complicated to use and there are better alternatives.

 

[Spinat]

Has someone had success to open a bank account with Bankasia BVI or https://www.voban.rs/ ?

 

[Artemis Eleutheria]

it is not a real good option this EMI they are to complicated to use and there are better alternatives.

Transferwise debit card is an alternative it seems

 

[Spinat]

Transferwise debit card is an alternative it seems

Transfwerwise debit card works great both business and personal card is awesome.

 

[bastard]

Has anybody tried Prominence bank before? Please share your experience.

Thank you

You have a link for this service?

 

[JohnLocke]

If someone can make a list of banks, EMI's or payment processors that are not listed at the first post then I will add them.

 

[aage]

CIM Bank Switzerland

has some opened an account with CIM banque for short time? if so, I need to know if it is a business or personal account and from what country, what are the limits?

 

[Osleak]

has some opened an account with CIM banque for short time? if so, I need to know if it is a business or personal account and from what country, what are the limits?

I’ve make all kyc and video call for my uk ltd, i’m waiting their answer... let’s see

 

[aage]

1. Silk Road Bank – Macedonia - Silk Road Bank - SRB

Can someone say if this is possible to setup without personal visit?

 

[JohnLocke]

Any foreign companies but I’m not sure re offshore companies ...

After all this time, are you still satisfied with your PayDek account for the Georgia company?

Any idea when they will offer business accounts that I see under "coming soon"? I see also ipagoo is brand name of Orwell Group.

What's your thoughts today. Ipagoo website is down (at least for me) Subscribe to read | Financial Times but this Orwell Group located here Important Announcement - Orwell Group is still around. I believe Ipagoo will never rise again?

 

[Martin Everson]

How do you become a client of this bank https://www.centtrip.com/contact#introduction do you need to write them, no online application, no verification?

They seem to be a b2b only type company rather than b2c. They are also simply a reseller of PFS multi currency IBAN Cards with some added bells and whistles at best.

 

[Spinat]

I’ve make all kyc and video call for my uk ltd, i’m waiting their answer... let’s see

Please post if you get approved.

 

[countpinky]

FYI: Holvi is not crypto friendly. Account closed effective immediate.

As a side note, anyone know a good bank/EMI that doesn't charge an arm and a leg for a low volume UK ltd that accepts payments in crypto?

Cheers!

LE: already tried the likes of Revolut, TW, Monese, high street banks, etc; don't have enough capital for friendly swiss banks (100,000CHF+)