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

[Vince]

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



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

Yes swedish IBAN. They only serve EU clients and companies

 

[Elve]

Payment Processors

• CloudPayments - CloudPayments
• EuroPay - Europay Direct Bank – EUROPAY LIMITED Is A Private Online E-BANKING. We Are A Group Of The Skilled Financial Professionals Having A High Level Of Knowledge And Long Term Practice In The Investment Field. We Have Been Working As A Private Fund Since Several Years . - High Risk payment processor and e-wallet
• First Atlantic Commerce - International Payment Solutions | First Atlantic Commerce
• RBS WorldPay - Worldpay | Secure Payment Processing
• Stripe or Stripe.com/atlas
• 2checkout
• Instabill
• CCBILL - adult payment processor
• Verotel – adult payment processor

Has someone already had an experiance with ApcoPay ?

Or do you have a recommendation for a good credit card payment processor that accepts Belize Company with Euro Settlement (SEPA)?

 

[moneyrequired]

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

I found few information about intergiro.com. Maybe google.se + .SE IP give more answers about this bank.
https://se.linkedin.com/jobs/view/merchant-acquiring-product-manager-at-intergiro-1407235592https://www.instagram.com/our_intergiro/
@Vince, did you applied for business account?

 

[Spinat]

Have people tried privacy.com - I learned about it while I was searching for a anonymous and privacy protected wallet so it showed up on google!

So what’s this all about?
Privacy provides a service that allows you to checkout online without sharing your real credit or debit card information online. We allow you to use any name and billing address with the merchant you would like, so your private information remains secure and private.

 

[GGMonday]

The list is grate!
The only thing is that I had a trouble to open EMI account for my Delaware LLC .
Most of the EMI's do not support US registered entities.
Does anyone know EMI or e-bank appropriate for this type of company?

 

[Mark Rucken]

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

They have Dubai address and phone number and location on Dubai map. Of course, even this does not mean they are not located in Dubai. I think Russians are behind this scam

 

[lavel]

ohh my not more scams... have you tried Paxum bank? they approved my account today for a Seychelles corp?

 

[Rain0241]

Hi Guys,
I just want to share this one,https://www.oneifytrading.com/register/,has anybody tried them?

 

[moneyrequired]

Hi Guys,
I just want to share this one,https://www.oneifytrading.com/register/,has anybody tried them?

"Oneify have partnered with a number of banks globally who accept application on referral from our customers. If you’re looking for a crypto-friendly banking solution for your business contact us today. "
This is not an EMI, bank or fiat institution. They can help with bank openning or (if they are scammers) thief your identify.

 

[Martin Everson]

Hi Guys,
I just want to share this one,https://www.oneifytrading.com/register/,has anybody tried them?

They are just an intermediary. We need actual banks, EMI and payment processors not middlemen like oneify

 

[lavel]

Is there any bad or good about Caye bank in Belize?

 

[Mark Rucken]

I just noticed Transferwise is not providing Borderless accounts for companies from some jurisdictions ... Hong Kong in my case. Have they stopped opening accounts for companies completely? Any info?

 

[bastard]

1. Caye International Bank - Belize - International Banking – Belize Offshore Bank

1. Paxumbank in Dominica

are these banks secure to open an account with?

 

[Fred]

are these banks secure to open an account with?

Caye bank no. They have problems with corespondent banks. Since late last year I don't get my money out. They request new documents all the time and blame the wire correspondent its kind of PSP.

Paxumbank is subsidiary of paxum.com and they are working the same like paxum.com same correspondent banks. The difference is that paxumbank can onboard better offshore entities and non-eu residence people from what I understand.

 

[MrTony]

Any feedback about next EMIs:

Wittix - Lithuania
Ibanera - Lithuania
ConnectPay - Lithuania
Cashtan - Czech Republic
Papaya - Malta
Wieraccount - Cyprus

 

[Rain0241]

Guys,

How about this?
https://www.ofx.com

 

[Artemis Eleutheria]

OFX does not seem to provide individual IBANs ... which reduces utility for some.

 

[Rain0241]

I am not sure. I have never tried them

 

[Martin Everson]

Guys,

How about this?
https://www.ofx.com

But OFX is just a online money changer with inbound first party wires only?

 

[Rain0241]

Thanks Martin. Any idea which EMI can issue AUD account?