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

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Guys, what EMI provides IBAN (so I can receive money) but doesn’t report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
 
None. If they aren't reporting today, the realities of CRS will catch up with them sooner rather than later.
 
Don't trust on anyone that say an EMI will not be forced to report you sooner or later. Only exception may be unregulated EMI's or operations inside Russia!
 
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I FUCKING LOVE THAT DATABASE
Actually is useful af
Thank you for your feedback. We working on another update to make it easier to search in it.
 
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If I open account with wirexapp, I can deposit BTC from my binance account ? any size limits ?
 
If I open account with wirexapp, I can deposit BTC from my binance account ? any size limits ?

Yup no limit. But why would you want to move funds to wirexapp from Binance out of interest?

P.S Wirexapp has to SWIFT or SEPA ability any more.
 
Wirex cannot currently accept inbound transfers (crypto or fiat) for UK customers. Due to new FCA rules they are currently operating under temporary register pending full registration. ETA unknown
 
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