Offshore Company Formation and Management Services
Turner Little - Company Formation Agents & Banking Intermediaries.Chat to a member of our sales team.
Mentor Group

List of EMI and Digital Banks

Elve

Active Member
Hello!

The same question about Pervesk.Lithuania. Sims like new MrTango

"Pervesk UAB is a limited liability joint-stock company founded on February 29, 2016, in Vilnius, Lithuania. The three Lithuanian entrepreneurs who founded Pervesk entered the financial technology sector in 2013, with the creation of the virtual currency exchange SpectroCoin. "

If I'm not mistaken SpectroCoin in the past provided Mistertango IBAN
 

aplusbangla

Active Member
finally.. Im not surprised, they were sucks and so complicated!
what they think they will go, ofc shutdown!
#RIP
 

Sols

Entrepreneur
It depends on the institution. Some have separate numbering systems for corporate and personal accounts, so if you know the institution well enough and have seen many account numbers from the same institution, you can in some cases assess whether an IBAN is corporate or personal just by looking at the IBAN. For example, corporate accounts might start or end with one or two certain digits and personal accounts with others.

But in general, no.
 

TravelRose

New member
It depends on the institution. Some have separate numbering systems for corporate and personal accounts, so if you know the institution well enough and have seen many account numbers from the same institution, you can in some cases assess whether an IBAN is corporate or personal just by looking at the IBAN. For example, corporate accounts might start or end with one or two certain digits and personal accounts with others.

But in general, no.
Thank You
 

F430PL

New member
Hello

i open Advcash, i verified my advcash account, i receive the Plastic Cards but verification of card is still in process from 3 weeks....

I am alone ?
 

Elve

Active Member
A new option with the new banking service of Paysend. Paysend Connect.

At the moment I opened a personal account, but I see that there is the possibility of registering companies outside of the EU. Business accounts can be added from the personal account as in transferwise.


paysend.png

Anyone have an experience with them?
 

therealmarv

Active Member
Paysend looks interesting, thanks for recommendations. Some first examinations on looking on their terms:

* Their parent company is based in Russia.
* Because of Russian parent company it's good/better connected to countries like Georgia (even allows USD to Georgia, see here) and Ukraine than their competitors. Also interesting send-money connections to countries like e.g. Nigeria (not that I need that but it's available there).
* There main product paysend.com is a peer2peer payment system where you can pay the recipient directly and instant on their credit card. It has a lot of similarities to TransferWise but it's less transparent on visibility of markup to exchange rates and transfer costs.

I talked with their support and they told me they also accept only shareholders account of countries outside EEA (after KYC of course).

Still undecided if I'm gonna try them out...
 

abc123

New member
Vallettapay (Malta)

I know your attitude to Malta, guys, but anyway, maybe someone has experience with them?

Did you ever decide to open with them? If so what can you say about them.

Or anyone else who is a customer with VallettaPay ?
 

Sols

Entrepreneur
Or anyone else who is a customer with VallettaPay ?
From what I've seen and experienced so far, if you can live with the steep fees, they are good to work with and pretty quick when it comes to onboarding and support.
 

Tamarind

Active Member
I would avoid any EMI in Malta like a plague...for next 5 years.

TW closed my account with no Info

Now i contact the support

800 EUR Balanance

Very hard: I send IDs with Selfies now.

I hope i will get my money back

Support answer only with FAQs
 

Soulguy

New member
A new option with the new banking service of Paysend. Paysend Connect.

At the moment I opened a personal account, but I see that there is the possibility of registering companies outside of the EU. Business accounts can be added from the personal account as in transferwise.
Interesting service, sadly they do not provide personal bank account for their customers :(
 

Admin

Forum Moderator
Staff member
Mentor Group
Mentor Group
Top