List of EMI and Digital Banks

Discussion in 'Offshore Bank Accounts & EMI Accounts' started by Mohawk, Feb 14, 2017.

  1. Admin

    Admin Forum Moderator The Forum Cleaner

    You can exchange BTC to USD or BTC to EUR and many other crypto currencies. After exchange you simply withdraw your money to your personal or business account depending on what TIER you are verified.
     
  2. khan

    khan Corporate Services Mentor Group Business Angel

    Management in Malta, company in Malta and the rest in Germany! Good luck guys.. only submit pennies to them for a LOOONNNNNNGGGGG TIME to avoid losts.
     
  3. captharlock

    captharlock Member

    Totally agree!!!
     
  4. captharlock

    captharlock Member

    With European company much better a standard account... maltese is not that relielable at the moment!
     
  5. Mark Rucken

    Mark Rucken Building Trust Entrepreneur

    Does Paysera open accounts for BVI, Seychelles, Belize?

    Thank you!
     
  6. Tamarind

    Tamarind Building Trust Entrepreneur

  7. captharlock

    captharlock Member

    For sure not for seychelles!
    Request denied a week ago
     
  8. Nyep

    Nyep Building Trust Entrepreneur

    Be aware that EPayments use Rietumu as their backend.
     
    khan likes this.
  9. drivestufftotown

    drivestufftotown New Member

    Question about a more recent experience with MisterTango registration. I am particularly conflicted on this part. "In order to fully activate the account you need to send funds from another bank account (with the same company name) and once funds deposited the account is fully operational". This seems like a "chicken & egg" problem, how can I send money from a company bank account when I am trying to setup a company bank account for the first time.

    Does anyone have any suggestions around this? Or perhaps recommend another EMI?
     
  10. captharlock

    captharlock Member

    Is Rietumo that bad?

    Try with transferwise
     
    Last edited by a moderator: Jan 14, 2019
  11. Admin

    Admin Forum Moderator The Forum Cleaner

  12. captharlock

    captharlock Member

    Thanks Admin!
     
  13. Myotra

    Myotra Active Member

    Is it true that advcash works with SEPA transfers only?

    I have also learnt that Worldcore works only with SEPA. A universal EMI with SWIFT transfers and smooth KYC procecedure is hard to find.
     
    Last edited by a moderator: Jan 15, 2019
  14. negon

    negon hannibal the cannibal Mentor Group Business Angel

    yes they are SEPA only.