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

#63
MrTony said:
payment processing and SEPA transfers are different things.
For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from merchant account to the bank/EMI account at Mistertango, Fidor etc.
Paxum is not EU.
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Basically it doesn't matter, if the banking institution is in EU or not. Important is that it works with EU-based businesses. Are there any other options in this case?
 
#65
#66
#68
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#71
Lejla said:
https://www.offshorecorptalk.com/threads/i-account-emi.24622/
Why do we have them on the list? It would be really really good if this could be also the list of reliable ones!
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You can open a thread about the EMI, Bank or payment processor in question so we may discuss it. The majority can't decide what is SCAM or simple stupidity of a user.
enceladus said:
Great list but it would be more useful if you could include the information of what type of accounts the banks will open, i.e. personal / local companies / offshore companies
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I agree, but sometimes you will have to do some work at your own.. You could make a similar post where you add this information to each of them hap¤#"
 
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#72
I would say the same, if you think there is an EMI that has to be discussed, simply open a thread and we can discuss it. There are many already.
 
#75
604WeekendWarrior said:
Does anyone have any experience with CIM Bank Switzerland and Crypto?

If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my personal bank accounts?
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CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for sure in there account opening forms. They will close your account instant.
 
#76
ledger said:
CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for sure in there account opening forms. They will close your account instant.
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BTW, you recommend to work with CIM Bank? They approved my account and waiting original documents. But I want to understand it is worth to open an account and they ask a lot of questions about transfers etc. I am receiving most of transfers from individual accounts for software product selling. They don't have problem about individual incoming transfers?
 
#77
ledger said:
CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for sure in there account opening forms. They will close your account instant.
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Thanks for the heads up. I'll steer clear of them.

Besides Mr Tango, what's the best bank to transfer my USD from Bittrex/Bitstamp/Bitfinex to?

I've read in a few other threads that bankfrick.li and fidor.de might be good options to cash out on crypto?
 
#79
#80
khan said:
What would stop you to send it to a Mister Tango account and then to your personal / local account?
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Hi Khan. appreciate the reply

My personal/local accounts aren't SEPA banks and I'd need something that can send via SWIFT. I did do a test transfer a while ago with MT

Bittrex --> sepa --> MT --> sepa --> TW --> swift --> local account.

That worked fine, but quite a bit of fees.
 
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