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List of EMI and Digital Banks

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bastard

Mentor Group Gold
do we have something to update this list with? any new EMI's please?

I already tried all of them and need more.
 

sialala

Active Member
Guys which EMI is in non CRS country ? Which one will be good for cryptotrading ? Need both in one :)
Thanks for feedbacks.
 

MrTony

Entrepreneur
BlauStein - can’t find them, who they are and what they provide?
Credit BlauStein

Credit BlauStein is authorised by the UK Financial Conduct Authority to conduct payment services activities as a SPI under the Payment Services Regulations
Have own SWIFT. But they don't work with classic offshores.
 

MrTony

Entrepreneur
Someone already use ecommbx? They yes look good, but don't find a lot of infos about them
They have very strong KYC. For every payment, they ask Agreement and Invoice. The sender of payment should match with the party of Agreement. But, anyway, they made all my payments, when I provided requested docs.

For EUR payments I can highly recommend ISXpay. Very nice relation of all team to the clients.
 

Anny08

New member
Banqgard generally is ok, but now there is a problem with the login to account (maintenance works they said) but it seems strange...
 

Anny08

New member
Banqgart license is not valid - can't be checked anywhere
Scam or no?
I opened account with them but still don't fund it. In the process of account opening their managers always were in touch and if you googling this system you can find a lot of info about it in UK magazines and newspapers. But actually it looks very strange ... because I don't believe in technic problems with the site during 2 days...so I don't know exactly
 

lrotter

Active Member
I opened account with them but still don't fund it. In the process of account opening their managers always were in touch and if you googling this system you can find a lot of info about it in UK magazines and newspapers. But actually it looks very strange ... because I don't believe in technic problems with the site during 2 days...so I don't know exactly
The suspicion comes, when we were checking them. They share same non-checkable license number as ZangPay. Taking into account recent troubles with Iaccount in HK, all seems very suspicious.
 

MrTony

Entrepreneur
I opened account with them but still don't fund it. In the process of account opening their managers always were in touch and if you googling this system you can find a lot of info about it in UK magazines and newspapers. But actually it looks very strange ... because I don't believe in technic problems with the site during 2 days...so I don't know exactly
Maybe due to the situation in HK?
 

Anny08

New member
Maybe due to the situation in HK?
Dont sure that problem connected with HK - but I know that Banqgard exactly scam because their emails blocked, login link closed - and all my messages return back since yesterday.
I used for HK co. Airwallex and Currenxie - good systems and no problems with them at this moment.
 

JohnSeed

Corporate Services
BANNED MEMBER
I was looking into this thread and see most of the EMI's there is still around. Now, what did happen with WorldCore ?

The website looks like this:
worldcore.jpg
 
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