it is not possible. Only to bank accounts - EMI's know each other and don't allow it for some reason
thats why you need to use a settlement IBAN to move funds between the accounts
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- Thread starter TurnedToRobot
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thats why you need to use a settlement IBAN to move funds between the accounts
I only ever sold BTC via them some years ago. No KYC no nothing was needed then. How times change I can see now you need to register as customer due to AMLD5
Mandatory identity checks starting in 2020
250->150 euro in euro area
You can try wirexapp also. Very good service. Can buy BTC via card or wire transfer. They are only onboarding personal accounts and not companies currently unless it has changed in last few weeks
Do you trust them @Martin Everson ? I'm asking to be sure before I open an account.You can try wirexapp also. Very good service. Can buy BTC via card or wire transfer. They are only onboarding personal accounts and not companies currently unless it has changed in last few weeks
I don't trust any EMI....lol. They can be strict and fussy on paperwork i.e proof of address must be exact match for what you register.
I have however used them for years since they were called e-coin.io. I literally just only used them to receive crypto and wire out cash. Money is wired out in your name firstparty (with an ONPEX iban). Receiving bank doesn't see it coming from crypto exchange and it looks like normal firstparty wire transfer from a European account in your name.
P.S I have never kept money there and would not
.
I do not know if it is the same for everyone, but my IBAN LU from ONPEX are no longer available in these last days. It has been changed by an IBAN LT of Contis Bank
Your Damn right.....WTF. When did it change must be very very recent
.My LU iban is now a Lithuanian one for Contis as you say. They didn't even inform me either. No email from them no NOTHING - very disrespectful of customer. However some other currencies are still LU IBAN with ONPEX but euro account is now LT with Contis as of now
.This proves exactly why one should not trust ANY EMI as I said
@blueweb Discard my advice and avoid them now. I have no idea how the new iban will function and whether it shows your name as sender as before. This is some BS I can only imagine they can freeze your account without informing you.
I saw that page (2019 avril)
https://community.wirexapp.com/t/luxembourg-iban/3330
And apparently before the IBANs of ONPEX, they were already using the Iban of Contis Contis | Next generation accounts, cards and apps for your customers which is the same company that issues visa cards, or for paysera also.
The IBAN LU is no longer available to me even for other currencies that I use pfff.
That does not give me much confidence for what follows, they have had problems maybe with ONPEX?
https://community.wirexapp.com/t/luxembourg-iban/3330
And apparently before the IBANs of ONPEX, they were already using the Iban of Contis Contis | Next generation accounts, cards and apps for your customers which is the same company that issues visa cards, or for paysera also.
The IBAN LU is no longer available to me even for other currencies that I use pfff.
That does not give me much confidence for what follows, they have had problems maybe with ONPEX?
you just use EMI's to get the cash floating to another storage somewhere / bank account?I don't trust any EMI....lol. They can be strict and fussy on paperwork i.e proof of address must be exact match for what you register.
I have however used them for years since they were called e-coin.io. I literally just only used them to receive crypto and wire out cash. Money is wired out in your name firstparty (with an ONPEX iban). Receiving bank doesn't see it coming from crypto exchange and it looks like normal firstparty wire transfer from a European account in your name.
P.S I have never kept money there and would not
Yes I just use them to move money to my main banks. As main banks are not thirdparty transaction friendly since years.
I just double checked and I was on LU IBAN less than 16 days ago before they moved me to LT one.
P.S I have no idea what issue they had with ONPEX but seem to be still using them for some currencies as I speak.
Transferwise, Revolut, Paysera, N26 if you are low-medium risk.
IF you are high risk I have heard good things about Globalnetint, Wirex, Pervesk.
Yeah, seems I missed on some big news about the new investigiations, so that is indeed not a good example at least for now. Good call.
Hey guys, I would really appreciate your help. I got lost a bit. Is there any good EMIS left that is providing web wallet and simple KYC. Pictures of good ID doc and good POA.
I used sogexia and banqia before. Was really happy with them.
Now I try TW and fillit.eu but both seem not so easy to pass.
I kindly ask to tell me more similar easy going EMIS like banqia or sogexia was in its good days.
The income ammounts would not be very big. Around 3k EUR per month.
Thank you, and many karma points to you!
I used sogexia and banqia before. Was really happy with them.
Now I try TW and fillit.eu but both seem not so easy to pass.
I kindly ask to tell me more similar easy going EMIS like banqia or sogexia was in its good days.
The income ammounts would not be very big. Around 3k EUR per month.
Thank you, and many karma points to you!
I've been using them daily for the last 3 months with no issues. Why wouldn't they be trusted?
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