emi

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...

Hello! I need the next solution - open account in EMI, which provides the possibility to top-up it by my own VISA or Mastercard.

Dear forum members, Can you please recommend the EMI or Bank for our company. We are internet based company, providing VPN services. We faced the problem with E-Payments, and now we are looking for a good alternative. What we are looking for : - easy opening procedure; - no video interview...

Hello, What do you think is the most reliable EMI for HK company. I want to be able to send/receive SWIFT payments in USD. Business activity is online advertising. Transferwise doesn't work with with HK. Are there any other companies like TW?

Hello, I am living and working as a sole proprietor in an EU country. While taxes are generally sky-high, we have a handy tax scheme, where you pay roughly $160 a month, and you can have tax free income of up to $39,000. You have to pay 40% of tax on any amount exceeding the limit. This is...

Hello everyone, I recently heard rumors that ePayments is going to lose it's license soon, and clients withdrawing their money in hurry. Does anyone know anything about it?

Which bank/EMI i can open a pro or individual account in eu without the need of a visit nor calls?

Which EMIs accept to open a corporate account for Lebanese people residing in Lebanon? Looking for EMIs that accept payments from the Middle East and Africa region.

At what point would you not use Transferwise or any other EMI's for your business? First reason would be if you monthly turnover hits 50.000 euro / dollar - that's what I read in other threads on the forum. But what else is there?

Hi guys, I need account with IBAN for my estonian company. I'm searching for solution. Can anybody explain me about international transfers for accounts opened in EMI (for example ePayments, Paxum, Paysera, Revolut, etc)? Can I receive/send payments from/to US for example or it works only...

Dear all, Please share some short guideline for noob. How to check the bank or EMI to avoid scammers? What and which document should i check online? possibly there are some systems that can show the detailed information about financial structure that i want to check.

Hello, I’ve been using TransferWise business account for a standard europeen company for over six months and the service has generally been good. Then, they started sending a series of emails asking questions about payments I was receiving, and I replied to each one. This continued through...

What EMIs Allow Withdrawal from Kraken or Other Major Exchanges? Thanks

Hey guys! Probably what I’m looking for is unreal and I am looking for unicorns, but... Need EMIs that can open accounts (B2B) for Dominica registered company, does crypto business. And this account must accept BTC payments... Checked what was on EMI thread here, but found no solution. Let me...

surfing the web, found Home - Ibanera Ibanera operates under UAB Phoenix Payments, a company registered in Lithuania (a European Union member state) with company code 304920426 and with registered address at Mesiniu g. 5, Vilnius, Lithuania. UAB Phoenix Payment is an Electronic Money...

Hello! Maybe you could advise. We need an EMI solution for a South African company, Business activity of the company is giving call center services to offshore company’s that hold forex brands. Would be very grateful for your recommendations. Thanks.

Hello Guys, i am looking for a European Bank/Emi that issues a personal IBAN (Beneficary has to be Account owner) and Virtual Credit Cards. The Account should be easy to open by european citizen. I have already looked up the "main" Banks like: Revolut, Bunq, N26 etc. The Verification...