List of EMI and Digital Banks

[zarn]

fidor.de
n26.com
dipocket
sogexia.com
revolut.com


transferwise.com, borderless acount

thanks. any of these provide account statements showing the IBAN? leupay even want that now from me to send the funds out.

 

[Milky Moon]

thanks. any of these provide account statements showing the IBAN? leupay even want that now from me to send the funds out.

both fidor and n26 offer a downloadble pdf stating your name and account info.

 

[zarn]

both fidor and n26 offer a downloadble pdf stating your name and account info.

which one of these would accept something like 70k and which i can send for payment to somebody with invoice. i don't want to end up in another nonsense situation like leupay.

 

[zarn]

both fidor and n26 offer a downloadble pdf stating your name and account info.

Seems FIDOR doesn't have IBAN unfortunately
see below:
Fidor is rated "Great" with 8.9 / 10 on Trustpilot

Hi Morris,

we understand your frustration. Unfortunately as we have only recently launched in the UK and are still developing our products and services are unable to provide an IBAN to customers.

 

[mrau]

Hi @zarn Note that @Milky Moon Was referring to fidor.de (different than its UK branch). Everything is in German though he said Customer service speak English.

 

[zarn]

Hi @zarn Note that @Milky Moon Was referring to fidor.de (different than its UK branch). Everything is in German though he said Customer service speak English.

Got it! Yeah German is fine. You just can use google translate plugin and works fine.
Thank you!

 

[Saka11]

which emi do i use for non-eu personel account? mistetango expensive, paysera didnt sent sms to my phone Leupay ok now.

 

[zarn]

which emi do i use for non-eu personel account? mistetango expensive, paysera didnt sent sms to my phone Leupay ok now.

why is mistertango expensive? because you need to use for non-euro?
leupay is ok it seems for small amounts but you get into trouble doing anything over 10k. they keep asking questions until you give up on it.

 

[Saka11]

why is mistertango expensive? because you need to use for non-euro?
leupay is ok it seems for small amounts but you get into trouble doing anything over 10k. they keep asking questions until you give up on it.

I will use for small amounts. 1-2k/months I wanna find different emi's if avaible for non-eu.

 

[diablo]

Seems LeuPay has developed into something that we can't work with nor trust our money am I right?

 

[Milky Moon]

LeuPay now offers VISA instead of MasterCards, these VISA's are offered in most currencies LeuPay supoprts (they also have NFC now).

Fidor.de offers an IBAN, they are a more established bank than n26, and Fidor offers their platform also commercially to other banks. So for 70K transactions I would go with n26, but buildup the transactions. Maybe even open accounts at both banks, procedure is similar. If you take the german route you can also open a account at comdirect.de, same procedure and part of Commerzbank. (both comdirect & fidor have a german website but will use english if you request support in english)

Paysera seems to have continious problems with their sms gateway so they are basically unusable.

 

[belarus]

DiPocket gives you a IBAN, but not in your name.

Is it a real bank?

What alternatives we have available to the already listed EMI providers, can someone name a few more?

 

[Milky Moon]

SpectroCoin also seems to offer an IBAN with the account. (select EUR) (not active yet for me)

 

[Freewilly]

Try Mistertango, They are Crypto friendly.

Is mistertango also offshore friendly (uae offshore)?

 

[Milky Moon]

Monese now also provides an GB IBAN, with a separate EURO debit card.

So monese now gives you:
1) sort code + GBP debit card.
2) gb iban + EUR debit card.

 

[diablo]

Monese now also provides an GB IBAN, with a separate EURO debit card.

So monese now gives you:
1) sort code + GBP debit card.
2) gb iban + EUR debit card.

great news, thank you

 

[maxmoney]

Monese now also provides an GB IBAN, with a separate EURO debit card.

So monese now gives you:
1) sort code + GBP debit card.
2) gb iban + EUR debit card.

this is useful, thank you

 

[maxmoney]

fidor.de
n26.com
dipocket
sogexia.com
revolut.com


transferwise.com, borderless acount

great alternatives.. thanks man

 

[ami friedman]

wb21.com is offering LT IBAN at two banks. The Iban is Shared and in order to get verified they require ID front and back and selfie with ID.

 

[alex salc]

does sogexia and fidor.de open corporate bank account?