emi

Hello everyone, a few days ago I posted here to ask if it was safe to open an offshore company in Estonia or Cyprus, while temporary remaining tax resident in Italy, then after the business will start to generate money (the plan is less than one year) I would move to the chosen country to get...

Wise was originally launched in 2011. It had a different name back then, but it got rebranded in 2022. The purpose of this service? Making international payments a breeze. Basically, the goal was to make transfers almost instant – compared to banks, which normally take a few days. Another goal...

In 2008, Latvia was hit by a deep recession worse than other countries in the European Union. Proportionally, since it was not among Europe’s most developed countries, it was not that bad. Over the next five years, Latvia's GDP grew by about 5% on a yearly basis. In no time, Latvia became one of...

EMIs – Electronic Money Institutions – are naturally part of the game when you deal with offshore applications, online work or you simply want to diversify your portfolio a little. There already are a few handy guides regarding the most trustworthy EMIs on the OffshoreCorpTalk forum. If you...

Hi guys ! after almost 2 years, Epayments is back. I have received an e-mail confirming they are resuming operation. this AM, I connected to their website and it was working. could not get to their 'payment & and transfer' and 'receive' section but the rest was functioning. after being...

When it comes to traditional banks, all you can imagine is clean and posh buildings, as well as good-looking people dressed in suits and elegant dresses. Then, things may often go wrong – lots of paperwork to do anything, as well as ATMs giving you all sorts of errors. However, a new wave of...

I stumbled over the Perfect Money website, the service lookes similar to what advcash is offering, can they be compared both? https://perfectmoney.is/

I logged into my MisterTango personal account, haven't done that for a very long time, I can see transaction history there but no way it shows the balance on the account! Is that another way for MisterTango to cash in on accounts, if you can't see the balance your can't claim it or withdraw it...

Hello, everyone! This is my first post here, but I've been watching the forum for some time now. I've been searching for days (really!), but I just can't find a proper solution for my problem. I'm looking for a virtual debit pre-paid card which allows me to: fund and reload USD or EUR using...

Hello, I would like recommendations on the best Payment Processor for my needs. I live in Malaysia, I have a service-based company incorporated in Belize as an IBC, my Customers are mostly Americans, and my Suppliers are mostly within the EU. I charge my American customers in EUR, pay my EU...

Hello, **** My company registered as crypto exchnage in "registrucentras" because there is no license in Lithuania **** Please i need anyone here have a "Bankera" account (and use it to buy and sell cryptocurrencies as a crypto exchnage). I want to apply to open a business account in Bankera...

Hello guys! I wonder if any of you can recommend me something for getting the Bank or EMI account for the licensed PSP registered in Mauritius. The company is clear and did not have any activities before, has an account opened only in the local Bank. It has local and EU directors, employees are...

I have a newly formed Seychelle IBC that I will use for consulting business within marketing for the IT/Tech space. My next step is to find a bank or EMI that my clients can send money to as payment for the work. I have already looked at VertoFX, PaxumBank and Migom Bank but the last two very...

Hello, this is my first post. I am happy I have found this forum, hope to resolve my issue....soo I am looking for bank/EMI account: to recieve P2P payments from my clients to send money to crypto exchanges that offers SEPA Instant transfers with really low fees accept my activity as a normal...

Hi everyone, New member here and I've had my weekend spent just reading through everything I could. Love all the content and knowledge on the forum :D I was wondering if anyone have or has had any dealings with VertoFX before? I have tried searching on the forum but i can't find anything...

Hello everyone, I need an EMI personal account that provides debit card (virtual or physical doesn't matter) for international payments. I'll use this account to deposit and withdraw funds into/from my trading accounts in tdameritrade and ibkr. And to shop online on Amazon etc. I...

Hi, is Orange bank france physical bank or emi? Liber bank spain physical bank or emi?

Hi! I would love to get some tips on all the different EMI banks that you have noticed work with an UAE company located in the free zone. Transfers are from business in EU to account, and then to Private account in UAE as divided. All tips are welcome. I have used Global net intl, but they...

Hi, We are regulate money transfer company in UK and wondering how we can work to be EMD or agent ( Electronic money distributor) ? Is there is some one have information in this point ?

I'm thinking of using Bunq for selling crypto with a Dutch exchange that themselves use Bunq Has anyone used them before for crypto and larger volumes (mid-5 figures monthly)? Anyone get any account freeze/frozen funds? Did they return the money or freeze you out completely? Concerned about...