emi

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...

The title almost say it all, does Spectrocoin report account balance under CRS and other international s**t rules?

So My friends, after I realized that AdvCash reps. are online at OffshoreCorpTalk I thought it would be a good idea to open a thread about them. For more or less 2 years I have been using them with great pleasure and no presure. The beauty of this EMI in the past was the easy application...

Hi, I'm into dropshipping, could you suggest me an EMI that doesn't require a company while dropshipping? I used stripe before but I wanted to stop because I was over 2000$ in transactions, and I heard that they ask for company documents when you go over 2000$ in transactions, else they block...

Hi Looking for a PSP that can work with an offshore unregulated FX broker. Main clients are Japanese. Pretty good volume. Please let me know if you have any recommendations.

Hi Currently running 2 offshore FX brokers (Unregulated), looking for banking or EMI solutions that can support our business. Any recommendations? Happy to hear some PSP recommendations as well. Cheers

Which EMI do you recommend for a small business in Dubai (user friendly, good customer support, low fees, multi currency accounts, accept transfers from traditional banks...)? - Payoneer - Revolut - Wise - Other

Hi, i finding crypto friendly bank who dont cancel account after received a few payments. I tried a lot of banks but everyone ask documents or straight cancel account. Why this emi banks are created if after a few payments blocked accounts? I know AML but must be bank who is "more liberty"...

Title says it all, I want to know if someone has been using KoalaPay for their business or personal need. the website looks very professional and their support is very responsive, I'm seconds from signing up with them but would like to know your thoughts? https://www.koalapays.com/

Didn't see it explicitly answered here, so thought to ask... If you want to dissuade charge orders from creditors - or your own government - a general piece of advice is to bank with an institution that has NO branches in your home country. Can the same be said for EMIs since they are not...

I saw the RED banner AD here on the forum, they advertise with IBAN account for HK company, not sure if they can do for all companies?! Has someone tried them already?

I have wondered if it might pay off for me to set up a company in the UK, get it to invoice all customers, get my Swedish company to invoice the English and then avoid paying Swedish corporation tax. I have with great enthusiasm read the article in mentor group gold which explains all the...

I would like to know what your thoughts are about NAGA for private use? Can we trust them with small amounts?

I was wondering if anyone of you have opened a personal- or business account with Inter Giro in Sweden and what their experience is, good or bad? https://intergiro.com/ The account opening went smooth not hassle no annoying questions, everything seems to be fine so far but not used it yet.

Hello everyone! Anyone has some good recommendations for EUR and GBP bank accounts (SEPA) that accepts SVG companies in FX activities? All tips welcome! Thanks

Hello. Dukascopy blocked my account and asking for a tax report from my country, I don't have a tax number and I can't get a tax report, I'm online seller ( individual ). Any advice please. My account won't reactivate without tax report.

Is there any EMI accepting residents from outside the EU area? I have a friend from Philippines who would like to have an IBAN to receive payments from EU customers as a freelance.