Hello,
Do you have an account with Nexpay EMI? please share your experience with them.
Are they strict and asking for every single payments or not? for receiving payments from clients (crypto business)
Thanks!
Hello,
I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business.
So I want to know (for those who already have an account with them), do they really accept crypto business? I do not mean to send and receive from the...
Hi,
As everyone knows, there are currently many banks that support the crypto industry and allow transfers to and from crypto exchanges or from third parties for the purpose of selling cryptocurrencies.
But the question here is, is there really a good EMI/bank to do this and not be so strict...
Hello,
Anyone know or have experience with opening Paypal business account to receive payments for a BVI company?
Same question for Panamanian company?
Is it even possible and if yes, are there any limitations?
Thanks
Hello,
Please is there anyone here have an account on "ibsettle" and his experience with them, and whether they are very strict and what are the rates of acceptance of applications.
Or anyone who can provide this service.
Thanks
Hello,
Does anyone here have an account with "clearjunction"?
I need to know some information like: How long did it take for an account to be opened? and some questions and i will pay for that.
Thanks
Hello,
Does anyone here have experience or use "Clear Junction"? I want to move to this EMI because i'm really tired of the EMI that i use right now.
What about their compliance is it strict and difficult like other EMIs?
Thanks
Hello everyone,
Does anyone here have a solution or suggestion to help open a business account with Revolut.
I contacted them to open a business account, but the problem is that they require that the person reside in Europe or have European citizenship. I have acompany in EU but i'm not from...
Hello everyone.
- Currently, I am in contact with these two EMI's: Verifo and GuruPay for opening a business account (my company business: buying and selling crypto vs FIAT).
If I was accepted into these two EMI's. Who is better in general? Bank transfers speed, not strict, fast support, ...
Hello,
I'm still looking for EMI for my company to buy and sell crypto vs FIAT (OTC) and today i heard about "Satchel".
Please any reviews? are they good? and crypto-friendly? or any suggestions about better EMI's crypto-friendly with a good prices.
Regards,
Hello,
I want to open a business account to buy and sell crypto vs FIAT to my customers and i'm thinking to apply at IBS.
So, please any feedback about "IBS" are they good? not strict?
Any suggestions?
Thanks
Hello,
i am from north Africa and i have a company registered in Lithuania as a crypto exchange ( Like a license because there is no license in Lithuania ).
I want to get a bank account in "EU" for my company (The bank or "EMI" should be crypto-friendly). Any suggestions please?
I know many...
Hey everyone, I'll be starting an online consulting+sales business very soon, and I'd love to get some suggestions on the best way I can set it up in a foreign country in order to fully avoid paying taxes via a territorial tax system, or greatly minimize them.
The online business I'm planning...
Hello community
What is the best UK based bank or EMI which accepts a UK based startup dealing in cryptocurrency?
The company will use third party monies to invest them with certain DeFi products.
Are there any good and cryptofriendly EMIs or banks in the UK including Jersey, Isle of Man and...
Hi to all,
Has anyone experience opening corporate accounts on crypto exchanges (Binance, Kraken, Coinbase)?
I'm trying to open them for a Hong Kong company, and they ask for a hell of AML/CFT related documentation and procedures.
Thanks in advance.
Need help, all I want is to buy and sell bitcoin from public to public without having issues with my bank. They blocking account for security reasons and keep asking for additional details of transactions. I operate with GBP in UK with personal current account!! Around £30k per month. Yes I...
I am trying to register for and epayments.com account using my UK ltd registered business, But I am encountering issues getting past the stage of "Residential Address" and it keep declining saying "Denied registration resident with selected country " I am non Europe/US/CA resident. How do I get...