emi

Which EMI gives the highest number of personal IBAN ? I know TW gives around 5 or 6, but maybe there is some EMI that can give higher number of personal IBANs ?

Hi, if I buy mentor group, will I see contact details to TRUSTED AND VERIFIED darks EMI sellers ?

Hi folks, it's my very first post in this amazing forum. I am an Amazon FBA seller, I plan to open a corporation in Panama to use it to sell on Amazon.com in the USA, BUT the only one issue is existing. How to receive payments from Amazon to my corporation? EMI like Payoneer, TransferWise, OFX...

Hello everyone. I am working in financial/crypto licensing mostly in EU. Can anyone comment on the Georgia EMI license obtaining? And can it be used for international clients? A lot of things are heard, like it`s possible to incorporate in any Free Zone and obtain EMI license to service...

I'm wondering which entity would work best for my e-commerce. Right now I'm living in Europe and I plan to live here for some more years. I wanna do things legally by paying my income tax, but I want easy regulations. Can you give me some cons and pros both for the UAE and Seychelles, to help...

Hello, I'm looking for EMI that can provide several UK VCCs such as Revolut... Do you know others ? Best regards

I would like to know what are the best EMI's around and which one has more relaxed approval and day to day maintenance policies ? The question targets small business max 50K per month, the business activity is simple online commerce selling services (non tangible gods) using wordpress and...

Hi Everyone, EU citizen but not from germany and I would like to know if there are any EMI's or banks, like N26 had before that issues germany bank account with simple verification, selfie included or even without selfie, only ID and from a different EU country. Many thanks.

I want to know how it is possible in 2021 to incorporate my business in some offshore jurisdiction where: privacy is granted my name does not show up anywhere minimal accounting minimal to no tax to pay and where it is possible to open a bank account for the company or an EMI. Can someone...

In another thread I read about them Easisave they got a good review and I decided I want to try them. Anyway, I don't want to waste my time so maybe you can let me know if it is possible to open an account with them as a non UK citizen?

I would like to get a thread here that could give a picture of which bank or EMI is the absolute easiest to open an account in! You can either use the Poll below or just post what you have to say below.

Hello there ! I have recently opened a UK LTD for my eCommerce business as a non EEA-US national/resident. In the effort of not putting all my eggs into one basket, I'm trying to diversify my payment options. I already have a Transferwise Business Account and I'm looking for other Online banks...

Hello, I'm looking for an EMI/bank account(s) for moving large sums (100k-400k EUR per week). The funds will be received from crypto exchanges -> transferred to the account in question and then sent to multiple (5-20) companies. The actual service I'm providing is obviously crypto exchange...

I just fall over this service International Money Transfers - Send Money Online in Google and was wondering if someone know about this service and if it is reliable? For me it looks like just another EMI but they can transfer money in 50 currencies as they advertise which make it a little...

Hello everybody, I'd like to know if there's someone who knows an EMI that provides a business USD account for receiving international SWIFT/Wire transfers for a Delaware LLC ? Note : The Delaware LLC director/shareholder is not from US. Thank you

Hello Everybody, I'm new here I'd like to know if there's someone who knows an EMI that provides a local IBAN in the United Arab Emirates (USD or Other currency) ? Thank you

People I am stuck with Monese and I think they will go bankrupt and steal all the money like Worldcore did. They blocked me a fairly respectable amount of money, for no reason, all backed up AML & KYC compliant. They are not answering calls to any of the numbers indicated in the website, they...

Hello, do you guys know anything about Em@ney PLC from Malta? the only thing i know is that they are italian. They have a linkedin presence but not other info I could find. ANy experience would help thanks

Hello everyone, - I'm French Moroccan (two passports) and I moved to live in Morocco (current fiscal residence). - I have a Tax-exempt company here in Morocco (no corporate taxes on foreign revenue for 4 years) - Dividend taxes 15%. - Instead of invoicing my US/EU clients via the moroccan...

Hello, I am new to this forum and I really appreciate all tips and tricks I have found - a huge source of information! so thank you all. I need to route money coming from customers based in EU to the offshore company without paying taxes. My idea is to open an LLP based in UK with EMI bank...