emi

Hi everyone, I am looking for a safeguarding bank account or EMI account for an active Panama company with 1 Ukrainian UBO. Any ideas? The business is metal trade, mostly in Europe. The account does not necessarily have to be in Panama. EU would be better, or UK.

How would you hide the fact the orders on your website are paid via crypto? Some say that accepting crypto directly would get you in trouble with the banks and go as far as them cutting the relationship with you or getting account frozen. I am thinking of this: Crypto payment -> Sell on...

I have fzco in dubai and I accept crypto using coinbase. Looking for crypto friendly emi but with free on-boarding. Or maybe I can pay emi on-boarding fees with crypto. I am looking to withdraw from coinbase biz account to emi, then from emi to local uae business bank account. I have business...

Noticed this go up slightly over the past few years. What's the average?

Hi, This is my situation. I manage a company registered in UK. It's a LTD company and has been registered for few years. I am not in share holders or any other place noted as a managing director. Basically, my name is no where to be seen on any document. Owner and founder of the LTD is no where...

Hi, Looking for an UK emi with GB iban for a french eu resident. I used to work with wise and revolut, but the accounts are now from LT. And i need UK iban, also with no fees, personal account. Thanks

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 everyone, I'd like to inquire about the possibility of obtaining an Electronic Money Institution (EMI) account for a non-resident US LLC with a director and shareholder who is resident of the UAE and holds European nationality. Could you please provide some options for EMIs that would be...

As the title says, wonder if Currenxie is a Hong Kong based EMI / Neobank? How reliable do you find them to be with a 100K euro deposit ?

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 everyone! I’m looking for a comfortable jurisdiction outside Europe to set up a new company and acquire an EMI license. We’d like to focus on Africa (mainly SAR) first. So this EMI licence should provide opportunity to work in South Africa and preferably in other African countries (at...

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 there, I only have the screenshot(Sorry the picture is not clear), can anyone please tell me what is this EMI? I know its function is similar to transferwise, and it use the same bank: Evolve Bank and Trust.

Hi to all, Anyone has experience with mccbanking.com? I have heard about them, but the website seems a little bit shady. Thanks in advance.

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...

Hi guys! Need your support in opening account in EMI for crypto trading company. Company is EU Ltd, has a local EU license. Will check all offers, PM pls

I'm looking to form a single-member New Mexico/Wyoming LLC for privacy purposes (conceal name from public registry, technically its fine if banks or other legal institutions know about it although concealing the ownership as much as possible would be ideal) and to limit exposure to any potential...

Hello guys! It is late at night and I am surfing the net for the answers to my questions and it seems that I am either overthinking or lacking the fundamentals (or both) The question is: how so many UK EMIs still work with EU clients without passporting in the EU? As I see, it was an issue for...

Because of sanction on ruble, the belarusian ruble has a dual price in the world we can see on the photo that google have pain to choose wich one is the good, I was in belarus 6 month ago and I was able with revolut to use my card at the advantagous rate when for example n26 was giving me the...

Hey folks, I have a friend who asked me about some ides about new projects, and when we were talking, i mentioned to EMIs, opening your own EMI and he really liked it. But i don't have much information about it. As i know it cost up to 1M 1.5M EUR to get your license + compliance ++++ bla bla...