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

[blizz]

after long forth and back I got my account opened with ePayments, they are fine so far.

 

[604WeekendWarrior]

after long forth and back I got my account opened with ePayments, they are fine so far.

is ePayments crypto friendly?

 

[TurnedToRobot]

As far as I know not really, some people report issues when it comes to crypto transfers to/from exchanges.

 

[TurnedToRobot]

one more bank - Home - CG Bank

it's already listed here a few times

 

[myhand]

Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!

 

[mrau]

Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!

Their fees are not quite affordable and I don't think they open accounts to people/businesses not from Uruguay or its neighboring countries.

 

[daxbr]

Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!

No exp with Santander but generally should be easy. HSBC needs p and proof of local address. USD20k min balance. But BROU performs the best.

 

[Andrew Gooden]

Does anyone know about this online payment gateway called Pallapay Pallapay Payment Gateway UAE,Merchant Account,eCommerce Payment - Pallapay . Have anyone in this forum opened an account or have an account long ago? Any information or experience that can be shared will be welcome. Thank you!

 

[MrTony]

Found this EMI Centtrip
Any experience, guys?

 

[myhand]

Their fees are not quite affordable and I don't think they open accounts to people/businesses not from Uruguay or its neighboring countries.

They do open accounts for foreigners, he actually got an account there but we don't know what to use it for.

 

[cosmo]

Found this EMI Centtrip
Any experience, guys?

I signed up for an test account with them. They look to me as a normal bank somehow. My account is still pending reviewed

 

[Spinat]

I signed up for an test account with them. They look to me as a normal bank somehow. My account is still pending reviewed

for how long it has been pending there?

 

[Tom]

Euro Pacific Bank in Puerto Rico
obviously has massive problems, no longer responds to customer enquiries and seems to have virtually ceased operations.
Such a 'bank' does not belong on your very good list.

 

[bountymounty]

please add CHEETAH MONEY | Smart Current Account | Prepaid Card to the list - got it from another thread. Irish EMI

 

[JohnLocke]

Add 2 new entities to the list, keep them comming

 

[bl4ck]

Where i can open a Bank Account with low Verification?

 

[JohnLocke]

You already asked this in another thread, to post your question over and over the forum will not help you get an answer!

Where i can open a Bank Account with low Verification?

 

[MrTony]

Want to share this link List of Electronic Money Institutions

 

[Xireyh]

please add CHEETAH MONEY | Smart Current Account | Prepaid Card to the list - got it from another thread. Irish EMI

You need to have a registered address within the EEA.

 

[FutureTravel]

Please add Tinkl.it as BTC to Fiat payment processor / EMI. We use them at Future.Travel for more than 4 yrs now to accept Bitcoin for airline tickets. Very good and stable api for realtime transactions paid out in Euro.