emi

I would like to know, is there any reliable EMI or Neobank to use for a Swiss Holding AG ? The agent that is setting up the company said there are banks in Switzerland that may be able to open a bank account for the company, but it could be difficult. To avoid wasting a lot of time, I thought...

Hello, I have been consistently using an EMI (Lithuania based Walletto / IBANDIRECT) and now they have asked for my TIN. I transfer funds from another IBAN (Globitex) to my Walletto account. I then load a VISA card on Walletto/IBANDIRECT for day-to-day expenses, but now they are saying my KYC...

Can someone share experience - how are Ukrainians looked at by the EMIs nowadays? I guess opening a UK company should be no issue at all, but what about EMIs like Wise, Revolut and similar? What about Ukrainians who received refugee status or other status with a long term visa and European ID?

In a couple of weeks hopefully I will have Dubai residency via my UAE company. But I have another Cyprus company with currently deactivated Wise account. Wise wants a non-Russian ID to reactivate it and apparently also to keep using my personal Wise. So what decent EMIs are available 1. For me...

Some crypto investors I know have been discussing a startup company whose unique selling proposition was originally to provide short term loans collateralised by longer term cryptocurrency deposits. Their business plan is considered technically, economically and mathematically well-designed but...

Hi, as many of you might know Revolut is transferring to a Bank on Jul 1, 2022. I have been using it up until now to get paid for my regular job, did not report in my - pretty expensive - jurisdiction (Greece, I am also a resident) so far because it rarely surpasses USD 4k / month, coming from...

For some time, everyone following the EMI space has noticed the increase in onboarding fees, minimum monthly payments, and transaction fees. Besides Revolut and Wise, what other low-cost EMIs are there?

Do you know any websites where nomad entrepreneurs can search for business EMIs by their criteria? Share them with community! I'm always looking for reliable accounts for my company. And I think others would appreciate it too, if you could share a couple of links in this thread.

Hi guys, Can you help me by creating a EMIs list for EU companies? The thread on the forum talks about a few EMIs, can you help me creating a list with the best EMIs? I would to start to propose some EMIs: Paysera: low prices and very efficiency AdvCash: too expensive for my opinion iCard...

Hello everyone. My LLC is trying to open an account in the US. I got declined several times by BofA and Chase bank and some other banks. Looking for some advice as to when I could open a business checking account online. I'm located in Florida. 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

I have a company open in England and, until recently, I used the wise business profile to receive payments from clients from Russia. But after all the unfortunate events which have taken place in the world, this has become almost impossible, since the Russian government has made restrictions on...

Hi, I got israeli passport, European passport, Ukraine temporary residence and Georgia permanent residence. I have a transferwise and revolut cards from the time that i had utility bill in EEA country which i don't anymore so any question revolut or TW may ask me about residency at any point...

Russian citizen and resident here but Cyprus tax resident. I have Cyprus electricity bill, certificate of taxpayer and Wise statement with my Cyprus address. I am looking for a decent EMI or a bank to send dividends from my Wise business account. I can't trust Wise anymore because they are a UK...

Is anyone still using Wirexapp ? https://wirexapp.com/payments Stopped using them some day last year and never thought about them as an option after that.

Many EMIs and online banks don't work with Venezuela's residents. I found some fintechs that offer IBAN accounts to their users but I am not sure if they allow Onlyfans. The one I have found that work in Venezuela are Paysera, Bankera and Quppy. I haven't been able to confirm my residence...

Hello everyone, I moved to the UAE almost 1 year ago now and I have my company here where I work on my online business (mainly e-commerce). The problem is that my clients are mainly individuals living abroad but not in the Middle East. The payment services available in the UAE (including...

Hello everyone. I'm looking for a crypto exchange platform that use an EMI for fiat withdrawals, our bank account is not crypto friendly and we would not want the transfers received to be linked to a trading platform. I was using a platform that sends transfers from an EMI, but they stopped...

Thank you for reading this ! I have read most of all thread about wise and EMI and crypto related. I like to explain my problem as belows. I am from SRI LANKA ( you can see an island below the india on map) I have registered UK company and my company provide services to Sri Lankan Local...

If a Bank/EMI suspends/freezes a account related to a incoming transaction, they usually start to request documents, before you can access your funds again. Do you know which documents these could be? I know that it could be: - Source of funds (like a Invoice from the sender of the payment, not...