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

[Nyep]

Vialet does not accept BVI regardless of business model.

 

[DarkMonza]

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

Honestly, I don't trust those reviews. The Ecopayz that is mentioned in this post stole more than 3K USD from me. They create false reviews and have "great" ratings on Trustpilot. bulls**t

I know many cases of people who had their money locked in Ecopayz (besides personal experience) and they don't return it. The support is terrible. They blocked me from Facebook after I complained.

Anyway, if Ecopayz which is a horrible service is mentioned, I just wanted to leave my positive review to Paymentwall. It is my payment processor for Mexico, Brazil and other countries.

I hope to help someone with my suggestion.

 

[TurnedToRobot]

I agree, this is the first time poster which we have seen a few times leaving reviews for their own operation! People may note this.

 

[demit19]

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

hello DarkMonza.. did they support high risk merchant? i need for my web shop.. i sell replicas sneakers.. tnx for answer

 

[zaborocomo]

which EMI is best in 2019?

 

[TurnedToRobot]

which EMI is best in 2019?

Would open a new thread here pleae? @Admin would you be able to clean this thread so all the noise is removed?

 

[Elve]

Bitcoin to FIAT EMI’s

• Kraken
• Mister Tango
• upaycard - UPayCard
• ePayments
• Luno.com
• wirexapp.com

There is this service A bank account with integrated cryptocurrency trading - Bitwala which seems interesting, I opened an account. German IBAN dedicated of Solaris Bank. But for the moment I made only some small transactions. Does anyone have an experiance with them?

"Deposits up to €100,000 are protected by the German Deposit Guarantee Scheme (DGS)."

 

[TurnedToRobot]

Do you know if they are reliable @Elve ?

 

[Martin Everson]

@Elve You can move bitwala discussion to below thread

https://www.offshorecorptalk.com/threads/bitwala.24869/

 

[Elve]

Do you know if they are reliable @Elve ?

I do not have much information about them, for the moment I opened an account 2 weeks ago back, received the card very quickly and test their service by performing small transaction BTC and sepa and everything works perfectly well.

I do not know what their attitude will be with high volumes.

@Elve You can move bitwala discussion to below thread ?

No problem, I did not see that there was already a thread on Bitwala.

 

[alischuler83]

Can someone recommend any EMI working with UAE with cards?

 

[TurnedToRobot]

Can someone recommend any EMI working with UAE with cards?

Try to enter the following in Google

siteffshorecorptalk.com UAE EMI

 

[robotoa]

what is the best EMI for adult payouts?

 

[jackr2d2]

Im sorry but what the hell is 6. Euro Pacific Bank in Puerto Rico still doing on the list? isnt this bank a scam for many months now??
Am i the only one that can see this...

 

[TurnedToRobot]

We may have @Admin to moderate the list!

 

[veryhdwd]

Has anyone here tried Tandem Bank?

 

[TurnedToRobot]

Has anyone here tried Tandem Bank?

You want to provide a link and tell us a little about why you consider them?

 

[croydon]

I can point out two more EMIs:
https://www.akirix.com/http://www.ebury.com/
The first one is from USA, they support large transactions (as commodities and telephone markets), they want to see company and UBO documents (in our case no need to notarise and apostille), and phone interview.
The second one is from UK, but I didn't use it up to now, so I have any direct experience.

 

[amro ofiesa]

those real banks I list I can register from any country and present any country passport? Or only where are they located?
and same for EMI list ...
and if t

 

[kswms2003]

Has anyone on this forum been approved by Ameriabank in Armenia as of Apri or May 2019?