List of EMI and Digital Banks

[jackfrost]

As a Maltese resident... i strongly urge against using Maltese banks and even more so EMIs

 

[BlueMist]

As a Maltese resident... i strongly urge against using Maltese banks and even more so EMIs

You can tell that to Google. They won't issue payments to Malta companies to non MT IBAN.

 

[jackfrost]

Never had that issue only with some really old banking systems that wanted to search for BICs only in the country of residency.

Afaik something like this would be illegal as you are not allowed to discirminate against any SEPA account / country within the SEPA system. Was an issue early on in Germany and there is an actual place where you can complain about it and they will enforce it.

 

[BlueMist]

Never had that issue only with some really old banking systems that wanted to search for BICs only in the country of residency.

Afaik something like this would be illegal as you are not allowed to discirminate against any SEPA account / country within the SEPA system. Was an issue early on in Germany and there is an actual place where you can complain about it and they will enforce it.

I agree. You can report Google to hell for doing this. They won't pay to non MT IBAN. They don't pay via SEPA to MT IBAN as well, they pay via SWIFT.

 

[reesek]

@Admin any update with paysend?
Has anybody else tried?

 

[jackfrost]

I agree. You can report Google to hell for doing this. They won't pay to non MT IBAN. They don't pay via SEPA to MT IBAN as well, they pay via SWIFT.

Swift is different story then. Non discrimination only applies in the SEPA context and is also being adhered to by the large multinationals. Payp** used to be one of the last prominent offenders but also bent over.

 

[X0t0]

Could somebody kindly advise EMI, which opens corporate accounts with such criteria:
- Provide Multi USD Acccounts . I need to recieve multiple payment at same time to different USD Accounts. ( different info )
- My Name or Company should on account details, which I will provide to Company.
Thanks for the assistance.

 

[fanban]

You want to use Transferwise, Naga or Converta

They may work well for you.

 

[X0t0]

You want to use Transferwise, Naga or Converta

They may work well for you.

i'm thinking about converta but does it provide multi USD Accounts and accept swift ?

 

[lostguy]

why did this thread died. It is one of the most interesting I read. I'm missing the first link by initial poster which is snipped as spam. What is the source from him?

 

[bastard]

I assume it was this one

https://thebanks.eu/countries

they have a limited list of EUROPEAN banks only. But can be useful for some. If you find one, come back here to discuss.

 

[maxmoney]

You want to use Transferwise, Naga or Converta

They may work well for you.

Do you have experience with one or all of them?