List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

[Elve]

Thank you for these links, but I had already consulted them. I was referring to if someone from here had already had an experience with that EMI.

 

[Vince]

Bunq and Fidor do not take many countries for their business accounts

 

[Anny08]

UPDATE re BanqGard license: yesterday they started the business under the new name Golden Seaside Trading Limited and stated a new license no. on their web site - I checked it and all is valid.

So I don't know is it really works or not - may be anybody have an experience with them or reviews?

Thanks in advance

 

[Rain0241]

Hello Guys,
Has anyone knows abot CG bank?here is the link Home - CG Bank . I would appreciate it if somebody has an experience with them and could share it here.
Thanks

 

[MrTony]

Just use the search on this forum.

 

[Spinat]

Hello Guys,
Has anyone knows abot CG bank?here is the link Home - CG Bank . I would appreciate it if somebody has an experience with them and could share it here.
Thanks

I did the search for you just click the link site:offshorecorptalk.com cg bank - بحث Google you will get lots of hits.

 

[Martin Everson]

Has anyone knows abot CG bank?here is the link Home - CG Bank . I would appreciate it if somebody has an experience with them and could share it here.

Follow the link in my post below

https://www.offshorecorptalk.com/threads/https-cgbanque-io-offline.26530/post-103199
Now I am pretty sure these scammers have made millions as people scammed by them are people who can't go to the police and they know it.....lol.

 

[Rain0241]

Thank You Martin,Mr Tony and Blue Web,this woman named Maria Moon contacted me regarding the IBAN for Forex and SWIFT,she gave me their Tariff,its tempting but I said I would ask the guys from OffshoreCorpTalk first before making a move. And thanks guys,you saved me,my merchant would have killed me if they ran away with their money...lol.

 

[lrotter]

CG bank now is doing a big campaign, they contacted us yesterday offering services.
Their “sales” work on so hard and stupid scripts by phone

 

[Spinat]

They spam the s**t out of us by e-mail. I receive a few emails a day from CG Bank which is a pain in the a*s.

 

[Mark Rucken]

Apparently CG bank is now located in Dubai. They change countries on a weekly basis.

 

[MrTony]

If they have a photo of Dubai on the website - that doesn`t mean that they are located there

 

[Martin Everson]

CG bank now is doing a big campaign, they contacted us yesterday offering services.
Their “sales” work on so hard and stupid scripts by phone

The sales guys are on heavy commissions to keep the scam running as that's the way it normally works.

 

[Vince]

I managed to open an account in EUR for my Malta business at Intergiro Smart online banking | Intergiro . They are supposed to be owned by a Swedish Stockholm company called FTCS.

any reviews from them? the search function of the forum doesn't seem to be working for me

 

[Martin Everson]

I managed to open an account in EUR for my Malta business at Intergiro Smart online banking | Intergiro .

Does money wired out get sent in your companies name? What IBAN they give....Swedish?

any reviews from them?

Looks like they only launched this year. Sounds good so far for EEA clients.

 

[Rain0241]

Hi again Guys,
Has anyone of you bump into this one?home

 

[Martin Everson]

Hi again Guys,
Has anyone of you bump into this one?home

Its just a single web page with no info on who, what, where they are based.

 

[Rain0241]

Hi Martin,

Thanks a lot I couldnt even see where do they came from

 

[Rain0241]

Guys,
I need another EMI that is similar to Mr Tango,Can you recommend one that is a trustworthy one and dont have bad reviews?
Thanks

 

[moneyrequired]

Could anyone share information in this form:

EMI name - IBAN country - web interface/only app interface - verification process

I need few EMIs business accounts with web interface for EU companies.