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Recent content by Oleksa75

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    Looking for alternative payment methods gateway

    Hello, Martin! Thank You for advice. Yes, I already contacted them, looking for solution. But I'd like to have some APM PSP for EU(EEA) widespread methods and the best choice - based outside EU. Can You recommend some of them? Thanks!
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    Looking for alternative payment methods gateway

    Hello there! Please can You advice good gateway that offers "all-in-one" solution for most popular alternative payment methods for EU(AAE) \ LATAM \ EMEA? Thank You very much!
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    "...Mason reply: please note the min. deposit requirement is EUR 250’000,- for each account...."
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Mr. Luta, did they open account remotely with Skype verification?
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Yes, it is, they pretty interesting ) "....We are a private bank and require a minimum deposit of CHF 500‘000 or equivalent. We are not a retail bank....Thank you for understanding and best regards" LOL
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    Payoneer Alternatives ?

    Blueweb, I guess it is satchelpay...Seems they can deliver cards into CIS region, one thing - need investigate with attention their black list for jurisdiction. Not only payments not allowed with such countries, ANY relations are forbidden. They have very friendly support team, try to ask btw
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    For those who consider or have a bank account in Georgia

    I asked few representatives from some EMI, that popular in EU(EEA) - no one will not approve wire transfer in/from Armenia, Belarus. For most EU based EMI's these countries are strong blacklisted. So, INO, no reason have account in bank and unable to receive payments from reputable EU partners.
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    Em@ney PLC from Malta - any feedback?

    Hello, Mr. Infoseeker1979! Please, can You detail what are their fee's for application? Seems no information on site at all. Is it individual solution for each case separately? Thank You very much!
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Some info from personal evidence: cardpay.com, genome does not accept at all limited partnership structure (LP), Valyuz does not allow nominee at all
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    I dunno, asked about business only
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Hello, AFAIK, At this moment they don't offer cards with the business accounts. I asked before it was June, 30. IBAN usually will be assigned after complete KYC and DD procedure.
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Hello there! Got answer from Fidor Bank: Currently we are exclusively offering bank accounts to companies based in Germany. Unfortunately our internal process structure no longer allows us to make exceptions. Kundenservice, Fidor Bank
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    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    Hello. may be information will helpful. Just got answer today: We are sad to say, but 1) this entity type (Limited Partnership) is not supported; 2) It can be opened for EUR only; 3) We do not have SWIFT. Best regards, Globitex / Eurowallet
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    Looking for bank account (SWIFT) for Ireland (as LP)

    Hello there! I am looking for applying for business bank (EMI) accounts for entity registered in Ireland (as LP). Is is obligatory for operate as SEPA as with SWIFT payments. Please, if you have information, who can accept it - PM me. Thanks!
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    Looking for Bank (EMI) account for Ireland LP

    Hello there! I am looking for applying for business bank (EMI) accounts for entity registered in Ireland (as LP). Please, if you have information, who can accept it - PM me. Thanks!
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