Where is Verifo located and do they exchange info via CRS? Are there any reviews on trustpilot?For EMI, Verifo is probably fine. I see similar amounts for higher risk businesses going through Verifo without any issues. They are tough on compliance and you will need to have everything in order, but communication is usually fast.
If the volume is consistently high, then banks like SEBA in Switzerland or Bank Frick in Liechtenstein might also be doable.
Verifo might work ,do they give you bank account and what sums are they ok with?Lithuania. Verifo
If they don't already comply with CRS, then they will most certainly start to shortly. EMIs are subject to CRS. The only exceptions to this are lack of enforcement.
What if they are used just for quick in and out. Really the goal is to just get cash from stock broker to crypto exchange. Need an institution in between. Which crypto exchanges verifio work with?They give you your own IBAN for SEPA/EUR. For other currencies and SWIFT transactions, they have a couple of different solutions. Just contact them and discuss your needs.
I see millions flowing through Verifo accounts on a monthly basis.