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

L

Lejla

Active Member

Feb 6, 2019

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Mar 14, 2019

#41

• Mar 14, 2019

• #41

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As far as I know, Bilderlings, Paydek, Paxum, as well as I-account which provide you with API. And maybe we can add Accentpay to the list, which also provide you with API.

 

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C

camelfighter

New member

Mar 4, 2019

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Mar 15, 2019

#42

• Mar 15, 2019

• #42

really good list of service providers for our moneys

 

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blizz

Mentor Group Lifetime

Mar 10, 2017

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Mar 17, 2019

#43

• Mar 17, 2019

• #43

Mr Magoo said:

you can add ABC bank in Mauritius maybe.

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They require an introducer and they don't want offshore corps any longer other than Mauritius corps

 

happyjohn

Corporate Services

Mentor Group Lifetime

Oct 3, 2012

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Mar 17, 2019

#44

• Mar 17, 2019

• #44

MrTony said:

Please add EMI from CY Ecommbanx

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do you have any personal experience with them? do they accept offshore corps or at least Cyprus companies?

 

MrTony

well-known Member

Dec 14, 2017

383

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BVI

Mar 18, 2019

#45

• Mar 18, 2019

• #45

happyjohn said:

do you have any personal experience with them? do they accept offshore corps or at least Cyprus companies?

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Yes. They accept, but KYC is very strong. You will need a lot of docs, like proof of wealth of UBO, shareholders and Director, audited balance sheet etc.

 

A

abdulkaddir

New member

Apr 19, 2018

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Mar 18, 2019

#46

• Mar 18, 2019

• #46

Nice work, appreciate it. Really recommendable.

 

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L

Lejla

Active Member

Feb 6, 2019

82

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Mar 18, 2019

#47

• Mar 18, 2019

• #47

happyjohn said:

do you have any personal experience with them? do they accept offshore corps or at least Cyprus companies?

Click to expand...

As MrTony said, yes they are asking for so many documents. Among the rest AML policies, AML officer's contract, CV, contracts of employees, etc.

 

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JohnLocke

Administrator

Staff member

Elite Member

Dec 29, 2008

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Europe

Mar 18, 2019

#48

• Mar 18, 2019

• #48

MrTony said:

Yes. They accept, but KYC is very strong. You will need a lot of docs, like proof of wealth of UBO, shareholders and Director, audited balance sheet etc.

Click to expand...

Thank's for clarification.

 

Old Spice

Active Member

May 10, 2018

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Mar 19, 2019

#49

• Mar 19, 2019

• #49

Old Spice said:

LeoPay ?

Martin Everson said:

lol

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Why would LeuPay "I-Card" not be included on the list?

 

AMD

Offshore Agent

BANNED MEMBER

Mar 24, 2013

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Mar 20, 2019

#50

• Mar 20, 2019

• #50

The best thread rigth after this one List of EMI and Digital Banks which also is great.

 

Martin Everson

Offshore Retiree

Staff member

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Jan 2, 2018

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Mar 20, 2019

#51

• Mar 20, 2019

• #51

Old Spice said:

Old Spice said:

LeoPay ?



Why would LeuPay "I-Card" not be included on the list?

Click to expand...

Russian laundromat owned by same owner that owned Satabank. Search forum for more info.

 

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lostguy

BANNED MEMBER

Jun 7, 2016

504

184

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Mar 20, 2019

#52

• Mar 20, 2019

• #52

please share more.. this is awesome as most already pointed out here.

 

Old Spice

Active Member

May 10, 2018

91

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Mar 20, 2019

#53

• Mar 20, 2019

• #53

Knowing what banks to avoid is just as important as which ones to choose. Thanks for the clarification on LeoPay.

 

M

medi13dr

New member

Feb 13, 2019

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Mar 21, 2019

#54

• Mar 21, 2019

• #54

i am interested about EuroPay payment processor , is it good for high volume? who is try it here ?

 

MrTony

well-known Member

Dec 14, 2017

383

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BVI

Mar 21, 2019

#55

• Mar 21, 2019

• #55

medi13dr said:

i am interested about EuroPay payment processor , is it good for high volume? who is try it here ?

Click to expand...

Have you seen their fees?

 

M

medi13dr

New member

Feb 13, 2019

10

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Mar 21, 2019

#56

• Mar 21, 2019

• #56

MrTony said:

Have you seen their fees?

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no i don't found it there ! can you tell me what you know about it !

 

MrTony

well-known Member

Dec 14, 2017

383

113

128

BVI

Mar 21, 2019

#57

• Mar 21, 2019

• #57

https://europay.cz/file/2019/01/Tariffs_2019(EuroPay)110119.pdf

 

L

Lejla

Active Member

Feb 6, 2019

82

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Mar 21, 2019

#58

• Mar 21, 2019

• #58

And, if you have high risk business, they will ask for 5.000 eur for the on-boarding!!!!

 

N

niko79

New member

Mar 21, 2019

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Mar 21, 2019

#59

• Mar 21, 2019

• #59

Guys, could you recommend some bank that allows a EU-based company to open a corporate account that is friendly to cryptocurrency business? SEPA transfers and payment processing (Visa/MC, iDEAL, SOFORT) are also needed. We plan to work only in EU, so EUR only account is fine.

 

MrTony

well-known Member

Dec 14, 2017

383

113

128

BVI

Mar 21, 2019

#60

• Mar 21, 2019

• #60

niko79 said:

Guys, could you recommend some bank that allows a EU-based company to open a corporate account that is friendly to cryptocurrency business? SEPA transfers and payment processing (Visa/MC, iDEAL, SOFORT) are also needed. We plan to work only in EU, so EUR only account is fine.

Click to expand...

Mistertango, Fidor Bank

 

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