List of EMI and Digital Banks

blizz

Trusted Member
Business Angel
Mentor Group
Vallettapay (Malta)

I know your attitude to Malta, guys, but anyway, maybe someone has experience with them?
You still don't applied, just waiting ?
 

MrTony

Trusted Member
Business Angel
You still don't applied, just waiting ?
I made an investigation about the structure of the company and at the moment I am not ready to cooperate with them.

Company registered in UK, but has tights with Malta, doesn't have own license and acts as an agent of other company, which have a lot of such agents.
 

TravelRose

New Member
Hello everyone. I'll become nomadic next August. Currently still in Switzerland. I am new to these tasks, and I find it very difficult to open a bordless account, anonymously, because in all that I have tried, they require address, number of telephone, several identifications. if I'm going around the world, changing places 4-5 times a year, I can not give my location from where I am now. I do not trust anything from Germany, we should think that it is a country that makes the rules of the EU Mafia, and with Germany nothing is confidential, they always give our data for the outside world. Yesterday I tried MoneyGram 5 times, I can not even register. Trying to find privacy ,,,,,,,,, complicated
 

Admin

Forum Moderator
Staff member
Hello everyone. I'll become nomadic next August. Currently still in Switzerland. I am new to these tasks, and I find it very difficult to open a bordless account, anonymously, because in all that I have tried, they require address, number of telephone, several identifications
Do I understand you right, you try to open an account without to provide KYC docs?
 

momordica

Active Member
Guys, do you know which of EMIs do allow deposits to account with debit cards (ideally VCC)? I know transferwise does, do not want to open every one of them (do KYC) and try. Thank you.
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Revolut allow debit card top up too. I do it from a Cyprus account.
 

AMD

Offshore Agent
Entrepreneur
Is it possible to get an update to this outstanding list of EMI's - the thread is old I mean that should indicate that new EMI's have seen the sun light.
 

MrTony

Trusted Member
Business Angel
Guys, have someone use Paydek?
Could they transfer funds from our Paydek business account to the bank accounts outside EU (SEPA) (e.g. to Malaysia or Macedonia) through SWIFT? If yes, when we will transfer funds - which name will be in bank details as the sender - Name of our Company or DEK-CO (UK) LTD?
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Guys, have someone use Paydek?
Could they transfer funds from our Paydek business account to the bank accounts outside EU (SEPA) (e.g. to Malaysia or Macedonia) through SWIFT? If yes, when we will transfer funds - which name will be in bank details as the sender - Name of our Company or DEK-CO (UK) LTD?
did you figure it out already? I was wondering how stable they are and if they ask alot of questions with bigger amounts?
 

Milky Moon

Offshore Research & Development.
Business Angel
Hello everyone. I'll become nomadic next August. Currently still in Switzerland. I am new to these tasks, and I find it very difficult to open a bordless account, anonymously, because in all that I have tried, they require address, number of telephone, several identifications. if I'm going around the world, changing places 4-5 times a year, I can not give my location from where I am now. I do not trust anything from Germany, we should think that it is a country that makes the rules of the EU Mafia, and with Germany nothing is confidential, they always give our data for the outside world. Yesterday I tried MoneyGram 5 times, I can not even register. Trying to find privacy ,,,,,,,,, complicated
Nomadic, means you will not live anywhere for a amount of time that will make you a tax resident. No need to hide your identity, you can do this fully legit. Just make sure you know the rules for leaving .CH and th rules for the countries you live in. Also make sure you have proper Health Insurance. (How to get cheap, worldwide health insurance at IKEA - Esther Jacobs – the NO EXCUSES LADY: speaker, author, digital nomad )

As for banking. Anonymous bank/emi accounts will not work. Period. Anyone who sells you one is like giving you land on a live vulcano to build your house on. At a certain time you will loose all.

As you are in CH, you can open any bank account you wish. You can get a post.ch e-post dropbox, by using your swissID. This can be use for scanning incoming mail. Alternatively you can get a Revolut card or a Monese card, once you have the card and a mailbox/receiving/forwarding address you are home free.

So before becoming nomadic you need to do your home work. There are nuggets of wisdom to be found here, use those when you consult a professional. (No, becoming Nomadic is not free)
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
I would use Transfer Wise and N26 for long Term and the rest just to route money around.
 

Gbewertu

Member
any suggestions for emi/bank account for serbian resident/citizen? linked with a Seychellen Ltd.?
looking for: Private and/or corporate account
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service
Transferwise will work just fine for you!
 

darkster

Trusted Member
Business Angel
Mentor Group
Commercial Service

Myotra

Building Trust
Entrepreneur
Can anyone recommend a Brittish EMI that accepts companies with non EU residents? Monese and Paydek do not, as I heard from them.
 
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