emi account

Hello Guys, I've been searching for Banks on Comoro Island, and I've find out Prominence Bank, has anybody work with them or have any review if they are some kind of fraud or are real. Based on many posts of the forum talking about the Fake Banks of the Comoro Island, it is quite usually to...

I have been looking around to see what options I have for banking & found this IBAN Accounts | ConnectPay | Banking made easy! They charge big setup fee at €250 to up!!! Is they are good or they not I can't decide?

I would like to know what you guys find to be the best EMI banking for a UK LTD? Either TransferWise or Tide.co ? In average I will have aprox 25K euro going thru the account each month. I need something that is just close to be reliable. It is a fully legal setup no tax evasion no privacy...

surfing the web, found Home - Ibanera Ibanera operates under UAB Phoenix Payments, a company registered in Lithuania (a European Union member state) with company code 304920426 and with registered address at Mesiniu g. 5, Vilnius, Lithuania. UAB Phoenix Payment is an Electronic Money...

Hello! Maybe you could advise. We need an EMI solution for a South African company, Business activity of the company is giving call center services to offshore company’s that hold forex brands. Would be very grateful for your recommendations. Thanks.

Hello everybody, Since few weeks, an EMI requests financial statements of our company. Our business account is opened since 2 years but since few months this EMI requests to much stuff. What are the rules about financial statements communication to EMI? Thank you

I am looking for EMI or a Bank account to do regular payouts to our suppliers, 50-500€ per payment. API integration to send payments would be preferred. Funds would be coming from legitimate online business' merchant accounts. Currently using Mistertango but need an alternative. Transferwise...

Hi guys, we have a small UK LLP with two partners - one is an individual, another one is a Belize IBC. We are providing IT services for german business partner Currently we have a paysera account, but yesterday we have received following email: we would like to inform you that as the...

Hello, What are the best EMI account for UK LTD with non resident, EU resident ? must be GBP and USD if possible But GBP Priority regards

I started the procedure of opening a personal account with Moneynetint about 1 month ago and still now they don’t activate the account. I send them all the documents and informations when I started the procedure, but they are continuing to send me an email once a week asking the same...

Someone successfully opened a EMI account + ID verification using a proton mail? Is that true it's more complicated to pass through verification using this encrypted mail service?

Hi All, would tranferwize block a wire of about USD 15k to a personnal borderless account ? money would come from a U.S company and would be paid by a U.S bank. Would they ask questions like source of income, stuff like this ? Anyone has experience in this ? thanks

I know Mistertango is the most popular EMI provider for Belize companies, however, I would like to know what other options we have to open an account either EMI or real offshore bank account? I can travel, I can provide all required documents and Skype call is also OK?