emi account

Hey everyone, I'm on the lookout for a SEPA (EU based EMI) current account that can be opened online by non-EU citizens and non-EU residents, without needing an EU residence permit or a tax code from any EU country. Also, I'm looking for options that work for people from countries outside the...

This is EMI in UK. Has anyone dealt with them. Please share your exp. thanks. https://www.practika.net/en

Hi, can someone recommend a good zero-tax option for a software development/consultancy company? I need something that can have access to a reliable bank/EMI without crazy fees. As far as I've read online most zero tax jurisdictions have issues with bank accounts/EMIs. Also is there any...

I’m sure many of you have explored online banking solutions, does anyone know the legitimacy of Sokin, or have experience with them? Thanks

Hello everyone, I am a Dutch passport holder and have an online marketing company in the Netherlands. I have converted a bit of fiat into crypto using a Dutch EMI a few years ago, which has since changed its policy and is now not crypto-friendly anymore. I am considering staking this crypto to...

As per title. I am going to receive around 60k USD for a domain name I sold. I'm based in Europe. What would be a good EMI to park this money for a while? Wise? Revolut? I don't want to receive 60k just to have them locked for months and unfortunately buyer can't make crypto.

Speaking to the team seems like a viable option does anyone have any experience their trust pilot reviews seem pretty horrible but I don’t know how serious to take them.

I've been trading FX and CFD's for 14 years and have spent a lot of time staying ahead of restrictive US policies that make trading more difficult and expensive. (Dodd/Frank, Obama, Gensler, etc). My first move was to start using offshore brokers and funding with crypto. It worked and still...

Hi all, been awhile since I've been on here so I hope I'm posting this in the right place. We created an E-wallet to primarily be used by our customers. My concern is that most of our users will be located in the USA. USA states each license these wallets and that adds up to a lot of time and...

Hey guys! I am curious to know about any potential workarounds for a proof of funds option for a nominee while opening a Bank or an EMI account nowadays since this document is among the essential ones needed for that. If there are none, does it mean that opening a bank account on a traditional...

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

I'm a non-resident in Delaware and I'm planning to register my second company in this State. I just wonder that how I could manage my business finances such as business transactions or payment receipts from customers. How to open a business account without coming here and passing lots of...

Does any of you friendly people know of any EMI that excepts UAE FZ LLC and preferably issues debit cards in Euro? In a nutshell, I'm looking for a Wise Boadersless Business or Revolut Business copycat where I could hold and transact in multiple currencies. Thank you!

Hello Guys I am still having a problem getting my money from my Bitsafe Talent account Its now 3 weeks since Bitsafe closed my account with no reason First, I opened a personal account with Bitsafe for my savings in February this year. My account was approved and there was no problem Then...

Hello members :) I have several clients dealing with financial services and acting as financial institutions. All of them are HK, Singapore, Brazil and South Africa registered. They have opened Sepa and Swift accounts for processing clients funds (accounts are non-dedicated for their clients...

Hey, gentlemen. Have you had any experience with Capitalixe? I was trying to open a business account with DynaPay, but they said that they can't proceed with the account opening and forwarded my application to their partner, which is Capitalixe. Would like to hear your thoughts regarding that EMI.

An electronic money institution is responsible for a single financial product – electronic money. This type of money can be used for all kinds of transactions, including enterprises from all industries – other than the actual electronic money institutions. Obviously, such institutions – often...

Hello, I'm looking for an EMI/bank account(s) for moving large sums (100k-400k EUR per week). The funds will be received from crypto exchanges -> transferred to the account in question and then sent to multiple (5-20) companies. The actual service I'm providing is obviously crypto exchange...

Hello! I need the next solution - open account in EMI, which provides the possibility to top-up it by my own VISA or Mastercard.

hi guys i wish you doing well , so i would ask you to share with us your experiences with EMI verification for me i successfully verified Transferwise business account with electronic identity , they didn't ask for selfie ID verification for the business account but now i wanna find another...