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

[FutureTravel]

Any on the list live for Asia? eg Indonesia, Malaysia, Thailand, Vietnam?

 

[bountymounty]

Any on the list live for Asia? eg Indonesia, Malaysia, Thailand, Vietnam?

What do you mean?

 

[Gbewertu]

monegro.eu seems like it is down? please edit

anybody got experience with this list linking to a seychellen Ltd.? (transferwise didnt work, maybe because of serbian owner)

 

[Bmw850]

monegro.eu seems like it is down? please edit

anybody got experience with this list linking to a seychellen Ltd.? (transferwise didnt work, maybe because of serbian owner)

Monegro was a lot ads-spammed here by a member...he surely reached his scam goal .

 

[TurnedToRobot]

Monegro was a lot ads-spammed here by a member...he surely reached his scam goal .

ADs spammed, did he advertise here?

 

[Bmw850]

ADs spammed, did he advertise here?

No a guy ( maybe the owner himself i dont know ), hasnt stopped to say that he s happy with his provider "monegro" on a lot of posts. I dont post my CSP and because i m happy with him i ll surely not post his details

 

[7889]

Why is Binance still listed as BTC to FIAT exchange?... It's never been one
Am i missing something?

 

[JohnLocke]

Why is Binance still listed as BTC to FIAT exchange?... It's never been one
Am i missing something?

because the admin of this forum is a bit slow sometimes! However, you may check the list again

 

[uplana]

Awesome list, thanks for sharing and keeping it up to date

 

[hofo]

this is good help for me, thanks OP

 

[TurnedToRobot]

Just keep new suggestion coming guys. We need to update the list instantly if possible.

 

[MrTony]

https://trustcomfinancial.com

 

[TurnedToRobot]

Something you tried, I see this 2018 Trustcom Financial UAB - Lithuania doesn't it smell like trouble or is it ok?

 

[MrTony]

At the moment we are trying to pass compliance. They reply fast, so it seems they already started working.

Also, I have successfully opened an account at Vialet (they promise to provide SWIFT payments till the end of May).

 

[Milky Moon]

https://trustcomfinancial.com

The "Quality Inn" Rule (the company name hits my "The Quality Inn rule")

 

[Nyep]

I have successfully opened an account at Vialet

Business or Individual? If business, what are the fees? Classic offshore accepted?
They only advertise fees for individuals on their site, as far as I could see.

 

[MrTony]

Open business. Acceptance of classic offshore depends on your business model.

 

[Nyep]

Open business

Fees?

 

[DarkMonza]

I'd like to make a suggestion for a payment processor.

I've been working for almost 1 year with Paymentwall, it's a cross border payment gateway. I've never had problems. No delay in sending the payout. They offer payment methods for all continents.

Highly recommended for those with worldwide sales.

Thanks

 

[Bmw850]

I'd like to make a suggestion for a payment processor.

I've been working for almost 1 year with Paymentwall, it's a cross border payment gateway. I've never had problems. No delay in sending the payout. They offer payment methods for all continents.

Highly recommended for those with worldwide sales.

Thanks

So you may be the one who is happy with them on trustpilot
https://www.trustpilot.com/review/www.paymentwall.com