emi

Hello Team! After a few years of beginner tactics, I’d like to explain my situation and ask for your help. Here’s the situation: I get paid between $5,000 and $10,000 USD per month from several US-based companies. I live in Lithuania and would like to remain anonymous while enjoying my life...

Hey. We consider to bootstrap an EU EMI license, as we have the software and law expertise in house. What do you guys recommend as the cheapest and most welcoming jurisdiction for licensing in 2025, Estonia Lithuania or some other? Thanks in advance!!

So after providing altery the source of funds from the country i am resident, they just closed my account. Lucky me that i didnt send anything

Hello, What would you recommend as a bank that I can open remotely with the following requirements: - relatively easy offramp around 200k+ USD (from KRAKEN mostly), not a pain/high fees to move money around - can hold USD in the accounts and access to basic yield - lets me open the account...

Hello, Im opening with a partner an Offshore Company in UK as a non resident, we are from Indonesia and Paraguay. So being from Indonesia and Paraguay, and having an UK company whose activity is digital services (marketing, web design, software...), which Bank or EMI do you think could be...

I want EMIs that has low fees. Being not crypto friendly is okay. So far, these EMIs I have tried Payoneer - High fees, has cards but prepaid, bad currency conversion rate Wise - I use it regularly. Luckily I have USD account with ACH support. But I use it to send outgoing ACH Priyo Pay - Good...

It just occurred to me that while combing through many online wallet services and debit card providers, many of them are using a Lithuania EMI as their partner. What makes Lithuania in particular a good place for EMIs to incorporate in, as opposed to other EU countries?

After reading this forum, my conclusion for using non-CRS/ secret payments". Use case: would like to make smaller payments like 400 EUR per month. Receiver has a crypto account and can cash it out easily. I suppose he has KYC for cashing out. He is in a different country. Options 1) Prepaid...

Because of the situation in the world and many updates that we dont like cause many banking services to update their policy or even close their services, so i want to ask all good people of OffShoreCoprTalk to give your idea, opinion and contribution and share EMI and Offshore banks that works...

A colleague of mine considers me as the most knowledgeable from his 'connection group' on banking/EMIs. I am not sure what the best option in this case would be, so I'd like to consult here. The foundation is based in the Seychelles. It's used primarily for some asset holdings and smaller...

Hi, Does anyone know of a service that sets up Outgoing Direct Debits from crypto, to automatically take care of monthly utility and service payments, most likely by assigning a personal IBAN (which essentially creates a crypto offramp). Incoming Direct Debits to fund crypto, like for a savings...

I run a luxury watch and jewellery business and i'm looking for banks, emi, that support this industry. Specifically, i'm interested in services that are easily accessible from europe and offer practical solutions for high value transactions. (except Wise and Revolut) Any recommendations or...

Hello everyone, our business operates in the luxury watch sector, mainly through e-commerce platforms such as Chrono24. We are based in Italy, with sales that extend internationally. We are a S.a.S. company which translated would be an LP (Limited Partnership) We understand that liquidation...

Can anyone recommend EMIs that provide EUR accounts and cards for British Virgin Island companies?"

Brief Background: Nationality: Indian, Staying in UAE. I have opened Crypto Trading firm in RAK Freezone recently but not sure if any bank will open my company account. My doubt is i do crypto trading as full time work , so i opened this company to formalize and legally do the stuff but seems...

We just got our account with 3S suspended, as they didn't think our type of business was worth the risk I assume. We operate an ecommerce business from dubai, selling to EU countries, which requires us to offer bank transfers as a payment solution. As our customers are facing fees and what not...

Hello Everyone - Company based in the UK - Changing 100% of the ownership - Have several EMi accounts - bank going to require updated KYC/Biometrics ? Or -The new owner have to update the information themselves ?

I have a US LLC, am non-resident in the US, and signed up to 18 different EMIs. This is the result after a week: 3S Money - Asked for $20 to process my application + it charges $100 a month for having the account open Airwallex - Approved Brex - Rejected because I have no venture capital...

I'm a native EU citizen and resident. Opened an account with Finci a while ago but every single time I deposit money to my account from my other bank accounts, first it gets frozen, and then I have to write a message to them asking to unblock it. We are talking about a few hundred Euros. My...