emi

The title already say it, what are similar neobanks / emi's like Wise? I don't just want to depend on one alone, you know, never put all your eggs in the same basked. Accounts are opened for European companies!

I'm wondering why all banks which open accounts remotely/online, require a passport copy. Instead, they could accept a national ID card, not? Do you think, a national ID card would be accepted too, or why is a passport required? I don't see any difference, as usually you need the passport for...

Beside Wise, Currenxie, what alternatives are there for a European company? I need to be able to transfer money from Binance and Kraken to that account if possible!

I just got a remote job in the US as a citizen of the EU. I'm looking for EMI (?) which could provide a USD account I can give to my employer so there is no trace of it in my country. Looking at how many transactions are "in the system" I doubt someone will ever check it, so it is just a matter...

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...