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

[tacokai]

They are open to crypto but they will KYC the living f**k out of you and minimum deposit is in the six figures for them to even bother with you. Avoid Liechtenstein unless you're talking six-seven figure turnovers and you got the documentation to prove everything is clean.

Do you know them because you have been a customer there or because you read about them?

 

[lory]

I would like to know about the below bank:

• Mason Privatbank Liechtenstein - Mason Privatbank Liechtenstein is a renowned bank - Depsoit Requirements EUR 250.000

You say it requires 250000 euro to open an account, do you need to deposit them there or it can be papers, property or other stuff?

 

[tacokai]

It would be obvious you have to pay in the capital or buy bank shares!

 

[markdk]

Hello Everybody, I have 2 EMI account for my HKG company , NEAT and CURRENXIE , but both of them don't send credit card , do you have any suggestion for a reliable EMI that accept HK company with the possibility of sending Fisical credit card ?

 

[tacokai]

you can open an AdvCash account in the name of the same country so you can transfer the money from your current accounts to AdvCash and use their real world or virtual debit card!

Easy as this, or you can open a Transferwise account, same way.

 

[raoufsb]

Hey guys, what's an EMI that's available worldwide with cheap or free outgoing SEPA transfers and that allows funding balance using a debit card like Transferwise does? Basically I'm trying to move money from my debit card that's in euro but outside the EEA to my Paysera account and trying to find a EMI to use as go between. I've always used skrill money transfer to do so for no fees but it stopped working recently for "regulatory reasons" and while I have a TW account it won't accept funding using my debit card for whatever reason. Any suggestions?

 

[happyjohn]

You want to look into Converta, Naga and even Bankera there are even more in the mentor group mentioned that you can use for this purpose. Some may have restrictions on the country they accept.

 

[sonato]

You want to look into Converta, Naga and even Bankera there are even more in the mentor group mentioned that you can use for this purpose. Some may have restrictions on the country they accept.

has anyone used converta for long time?

 

[dirtyharry]

has anyone used converta for long time?

5 months so far no problems.

 

[machinetheory]

Hey guys,

Does anyone knows an EMI that accepts incoming swift transfers in USD? I've looked Transferwise, but they only allow incoming swift in USD from certain countries (not from South America). Thanks!

 

[dirtyharry]

Look at Converta and similar EMI's... more in the resource section of mentor gold

 

[AMD]

Look at Converta and similar EMI's... more in the resource section of mentor gold

do you have personal experience with converta?

 

[lory]

do you have personal experience with converta?

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.

 

[Mark Rucken]

Quick question, is it possible to get a debit card for Delaware/Wyoming LLC from TransferWise if mailing address of the account authorized person is in the EU? I imagine the card would be connected to individual, which is fine for me, as long as they want to give it to me.

 

[erni]

I got a Debit card for a UK company even though I wasn't resident in the UK but somewhere else. May be the same for a US.

 

[orangeye]

Transferwise, AdvCash, Revolut and SafePay are all good for opening an account if you need an alternative to a current bank account or if you can't get a real bank account.

 

[pct]

Hi guys, I'm fairly new in here, stumbled across this great list. very well put

I wanted to ask, does anyone know maybe which bank/ EMI and such allows me to receive and send money from and to US/CA/EU for selling pharmaceuticals without giving away my identity or keeping it as secure as possible?

 

[sinos]

Hi guys, I'm fairly new in here, stumbled across this great list. very well put

I wanted to ask, does anyone know maybe which bank/ EMI and such allows me to receive and send money from and to US/CA/EU for selling pharmaceuticals without giving away my identity or keeping it as secure as possible?

None, all of them have strict KYC, for roundabout option you can try Mentor Gold "Resources" section. If its high risk pharmaceuticals which are generally ordered through Tor you may use Monero.

 

[pct]

None, all of them have strict KYC, for roundabout option you can try Mentor Gold "Resources" section. If its high risk pharmaceuticals which are generally ordered through Tor you may use Monero

what is "Mentor Gold "Resources" section"? a different forum section?
no one uses tor for it nowadays, also not necessarily monero. you can use much more "legitimate" ways

 

[X0t0]

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