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

Tr0nad0r · Jun 24, 2021

I've been using Nexpay (IBAN) + Globitex (Exchange) for the last couple of months and I'm very happy with the service.

I have a Spectrocoin account as well that servers the same purpose but the transaction volume of BTC/EUR on Globitex is way higher (e.g in the last 24hrs it's 40x over Spectrocoin).

blizz · Sep 27, 2021

Tr0nad0r said:
I've been using Nexpay (IBAN) + Globitex (Exchange) for the last couple of months and I'm very happy with the service.

are you still happy with them? looking for new EMI's to use for my business needs.

burden · Sep 28, 2021

BlueMist said:
Yes I have both for UAE freezone and personal. Personal account takes less time to setup, for the corporate it took around 2 weeks. No issues or questions. They had quite extensive KYC prior the business account opening, including the contract with the company which will be sending money to the Moneycorp account.

No issues really, they are rock solid. The only issue is that you don’t get personal IBAN, so each incoming payment needs to have unique account reference number.

thank you for the review I will signup with them now.

uplana · Sep 30, 2021

Someone had a look at the below services ?
https://www.worldremit.com/https://www.riafinancial.com/https://www.riamoneytransfer.com/

boomy · Oct 5, 2021

I just run through the signup process of them, will wait and see if they respond or how their banking works.

clemens · Oct 9, 2021

boomy said:
I just run through the signup process of them, will wait and see if they respond or how their banking works.

please report back how it went for you??

PaulKruger · Oct 23, 2021

one of the most viewed threads on this forum, this thread has become unevaluable with all the replies and new EMI's add frequently.

bubbledouble · Nov 12, 2021

That's a good list.. why is it hiding on forum?

bizman · Dec 19, 2021

bubbledouble said:
That's a good list.. why is it hiding on forum?

it's not hiding, but someone need to post to get it on top again.

Great list btw.

boomy · Dec 20, 2021

I read Royal Bank of Scotland (RBS) does not have issues with crypto business, how comes no one mentioned it yet ?

Others not on the list of frontpage are
https://www.xace.io/https://oroundapsp.com/https://cashaa.com/business-account
If anyone has input to the 3 listed or the rumors about RBS please post.

avalanche · Dec 20, 2021

boomy said:
I read Royal Bank of Scotland (RBS) does not have issues with crypto business, how comes no one mentioned it yet ?

Others not on the list of frontpage are
https://www.xace.io/https://oroundapsp.com/https://cashaa.com/business-account
If anyone has input to the 3 listed or the rumors about RBS please post.

Be extra careful with Cashaa. According to a review on Trustpilot, Cashaa is run by an Indian dude and their office address is not real.

uplana · Jan 28, 2022

Not sure how reliable TrustPilot is... everything can be faked there.

Sometimes there popped a link up on a database about all banks and emi's around the globe... a few users have posted the link in other threads. Someone mind to share that link ?

This thread is useful for discussions but not for finding EMI's and banks.

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

Tr0nad0r

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burden

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

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