Banking Circle

Bruce flea

Mentor Group Silver

Mar 5, 2025

29

15

3

45

United Findom

Mar 16, 2025

#1

• Mar 16, 2025

• #1

Looking to compile a list of EMIs that uses Banking Circle as their service provider / Infrastructure

Thanks in advance

 

Propeller

Corporate Services

Mentor Group Lifetime

Apr 17, 2009

249

100

68

Mar 16, 2025

#2

• Mar 16, 2025

• #2

here we go, there are more, but this should get you started

• Revolut (Previously partnered for payments infrastructure)
• Paysafe (Operates Skrill & Neteller)
• Trustly (Payment processing and settlements)
• Skrill (Part of the Paysafe Group)
• Neteller (Also under Paysafe Group)
• Pleo (Business expense management)
• Airwallex (Global payments and FX)
• Ebury (FX and trade finance solutions)
• Tradeshift Pay (Supply chain payments)
• Unlimint (Cross-border payments provider)
• Checkout.com (Payment processing)

 

• 

Reactions: Bruce flea

W Fish

shorting fiat

Mentor Group Gold Premium

Apr 23, 2024

174

93

68

estonia

Mar 16, 2025

#3

• Mar 16, 2025

• #3

Kraken (Payward Ireland Ltd.)
3S Money
Payhawk
Nium
Wise (formerly TransferWise)



Why the list? (just curious)

 

• 

Reactions: Bruce flea

Bruce flea

Mentor Group Silver

Mar 5, 2025

29

15

3

45

United Findom

Mar 16, 2025

#4

• Mar 16, 2025

• #4

Propeller said:

here we go, there are more, but this should get you started

• Revolut (Previously partnered for payments infrastructure)
• Paysafe (Operates Skrill & Neteller)
• Trustly (Payment processing and settlements)
• Skrill (Part of the Paysafe Group)
• Neteller (Also under Paysafe Group)
• Pleo (Business expense management)
• Airwallex (Global payments and FX)
• Ebury (FX and trade finance solutions)
• Tradeshift Pay (Supply chain payments)
• Unlimint (Cross-border payments provider)
• Checkout.com (Payment processing)

Click to expand...

Thank you so much!

 

• 

Reactions: Propeller

Bruce flea

Mentor Group Silver

Mar 5, 2025

29

15

3

45

United Findom

Mar 16, 2025

#5

• Mar 16, 2025

• #5

W Fish said:

Kraken (Payward Ireland Ltd.)
3S Money
Payhawk
Nium
Wise (formerly TransferWise)



Why the list? (just curious)

Click to expand...

Thank you ! just researching banking and how to set up our own structure

 

kokunut

Mentor Group Lifetime

Nov 19, 2024

58

29

43

Mar 24, 2025

#6

• Mar 24, 2025

• #6

by how many banks have you been approved by now, if you are using the above lists?

 

Bruce flea

Mentor Group Silver

Mar 5, 2025

29

15

3

45

United Findom

Mar 24, 2025

#7

• Mar 24, 2025

• #7

Airwallex Accepted our business .. We didn't apply to all of them

 

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Reactions: kokunut

Propeller

Corporate Services

Mentor Group Lifetime

Apr 17, 2009

249

100

68

Mar 26, 2025

#8

• Mar 26, 2025

• #8

Try with intergiro and currenxie if you need more, they can possibly open accounts for you.

 

ilke

Member Plus

Oct 27, 2023

425

524

358

EU

Mar 26, 2025

#9

• Mar 26, 2025

• #9

Propeller said:

Try with intergiro and currenxie if you need more, they can possibly open accounts for you.

Click to expand...

Neither of these run on Banking Circle, so how is this relevant to the thread?

 

P

providenceventurer

Pro Member

Dec 3, 2024

290

127

128

31

London

Mar 26, 2025

#10

• Mar 26, 2025

• #10

Propeller said:

Try with intergiro and currenxie if you need more, they can possibly open accounts for you.

Click to expand...

Can intergiro and currenxie work with a seychelles ibc

 

kokunut

Mentor Group Lifetime

Nov 19, 2024

58

29

43

Mar 28, 2025

#11

• Mar 28, 2025

• #11

providenceventurer said:

Can intergiro and currenxie work with a seychelles ibc

Click to expand...

some on OCT in past threads reported yes.