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

#541
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Oleksa75 said:
Some info from personal evidence: cardpay.com, genome does not accept at all limited partnership structure (LP), Valyuz does not allow nominee at all
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thank you for the update, useful information. same goes for Cyprus banks I can't get anything approved there any longer!
 
#543
lory said:
has someone used Bank Frick for main bank personal and AirWallex for business EMI ? I mean do they work together without questions?

I have about 50K euro to deposit there.
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They are open to crypto but they will KYC the living f**k out of you and minimum deposit is in the six figures for them to even bother with you. Avoid Liechtenstein unless you're talking six-seven figure turnovers and you got the documentation to prove everything is clean.

Soulguy said:
Is there any EMIS with lower KYC requirements left? All I see is selfie requests these days
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There are some around if you want to risk having the owners spending your money on russian escorts in Monaco. Very low KYC = Very high risk of it going bust/being a total scam.
 
Reactions: Work Bitch, Spinat and Martin Everson
#544
ohhh.. that's too much for me. What other bank you suggest?
 
#546
Oleksa75 said:
Yes, it is, they pretty interesting ) "....We are a private bank and require a minimum deposit of CHF 500‘000 or equivalent. We are not a retail bank....Thank you for understanding and best regards" LOL
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they are out of question for me
 
#551
reesek said:
depends what you need
tw is the best when it comes for fx conversions
but horrible with compliance/aml if they catch you
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Is it? I have much better FX rates negotiated with MoneyCorp + they can send money anywhere in any supported currency with OUR SWIFT charges free of charge. TW has high fees unfortunately and they don't send payments as OUR, also they don't send e.g. EUR to non IBAN accounts...
 
#555
luta said:
I’ve done Skype but
I think they want to know your connection to Armenia and your purpose well.
I got declined after Skype.
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That's bad luck and may be because of your background story. Others I know very well are doing fine with this bank.
 
Reactions: Oleksa75
#557
hello,

any UK EMI that have UK Iban and accept international transfer
i do have monzo, TW and Tide but all of these UK accounts is local and not accept international transfer, my local bank require iban and some details of swift bank

any suggestions ?
 
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