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

[Rain0241]

The merchant is asking that the account is recall resistant

 

[PlayItWise]

Does anyone know an EMI which issues its card not from the UK but from an EUR country?

 

[lrotter]

Hey colleagues!
Any solid and legit feedback on Orounda?

 

[Rain0241]

Has Anyone knows about ConnectPay? Are they good? Or has a bad reputation?

Thanks Guys

 

[lrotter]

Has Anyone knows about ConnectPay? Are they good? Or has a bad reputation?

Thanks Guys

They are good
Specific fees, but they are good

 

[JohnLocke]

This EMI ConnectPay | Banking made easy! use the same card issuer as a few other EMI's

Their fees are a joke! Why would you pay €4000 to open an account if you can get the same service with Kraken for nothing!

 

[Martin Everson]

Connectpay want 2000 euros for failing to provide any requested documentation by their deadline . They want 250 euro fee a month for inactivity and they consider inactivity as not performing 1 transaction in a one month period . The full list of fees and terms are simply outrageous and we are talking about a category 1 EEA based low risk business..lol. No normal sane person pays such fees to an EMI other than.........Russian Scammers with money to burn .

https://account.connectpay.com/IBANAccountsForBusiness_PriceList.pdf

 

[Rain0241]

Hi Guys,

Thanks so much, I am in search for a bank or EMI for one of my merchants and in return he is paying me a % of his volume that will go to that account or IBAN but I honestly dont know which EMI or bank is good for a high volume Cryptocurrency merchant,I have been working as an agent for High Risk Processing credit card merchants so this is my first time to look for a C2B payments solution for them. I would really appreciate it if you have suggestions.
Thanks again
R

 

[anatrala]

This EMI ConnectPay | Banking made easy! use the same card issuer as a few other EMI's

Their fees are a joke! Why would you pay €4000 to open an account if you can get the same service with Kraken for nothing!

problem is kraken does not provide you a personal IBAN, you cannot pay a salary to an employed with a kraken corporate account, you cannot do anything, so what is the solution for free ?

 

[champtrium]

any idea about an emi that provides a german iban (or even better a virtual card) with no video verification?

 

[Elve]

Connectpay fees are effectively high (250 euro / month + 750 euro application in our case) and the opening account takes too long time.

But so far the service works perfectly well for more than 8 months that we work with them.

But surely there are better and cheaper solutions and there are other EMIs that ask for much more for the application and for non-ICO companies, I think of Vialet that asks only 3000 EUR: -)

 

[Elve]

any idea about an emi that provides a german iban (or even better a virtual card) with no video verification?

You can try to ask info at yuropay.com, they provide a German iban opcionel (handelsbank)

 

[moneyrequired]

Is yuropay.com only for directors with German residence?

 

[Elve]

No, it is not necessary to have a German director (When I asked a few months ago), but they ask for all personal and corporate documents certified and apostilled and to send to their office in Hamburg.

 

[moneyrequired]

@Elve
Do you know if they accept notarized scans or require original?

 

[Elve]

I don't remember, but I guess original.

 

[Martin Everson]

any idea about an emi that provides a german iban (or even better a virtual card) with no video verification?

Transferwise offers Handelsbank DE iban on euro account.

 

[champtrium]

Transferwise offers Handelsbank DE iban on euro account.

unfortunately I tried Transferwise, but they deactivated my account just after the verification (that they said me I had passed). I sent them a mail yesterday in the afternoon, no answer so far.

 

[Elve]

Has Anyone knows about IBS - International Business Settlement ?

 

[Artemis Eleutheria]

Has Anyone knows about IBS - International Business Settlement ?

https://www.lb.lt/en/sfi-financial-market-participants/uab-ibs-lithuaniahttps://thebanks.eu/emis/ibs-lithuania-354726