List of EMI and Digital Banks

[Milky Moon]

does sogexia and fidor.de open corporate bank account?

Yes.
fidor.de only German companies, or a Uk Limited that is registered in Germany:
https://www.fidor.de/documents/banking/corporate/info-kontoeroeffnung-corporate.pdf

sogexia.com donno if french only, just contact them.
How does it work? - Sogexia

 

[alex salc]

Can anyone tell me where can i open a bank account for new Panama company? Seems all banks avoid working with Panama this time.

 

[jauser]

Hi

Note that Dipocket dont open account for companies, they only do it for private custommers, they dont answer if his iban is unique or shared, so I deduct his iban is shared.

best regards

 

[sponz]

Hi

Anybody heard about ferratum ?

 

[Milky Moon]

Hi

Note that Dipocket dont open account for companies, they only do it for private custommers, they dont answer if his iban is unique or shared, so I deduct his iban is shared.

best regards

No, you have a unique (PL) IBAN, however it is not in your name "DiPocket Limited - Client Funds", like Trejdoo.

So it is perfect to receive money as you do not need a 'special code' to sort the money to the correct client.

 

[ckinski]

does anybody has new providers, where i can receive sepa transfers from 3rd parties?

i can provide scan of id/passport and scan of utility/phone bill of the last 3 months.

 

[jauser]

I find 1822mobile, yomo and yuropay but due to his only German website seem they only accept German citizens..

 

[diablo]

does anybody has new providers, where i can receive sepa transfers from 3rd parties?

i can provide scan of id/passport and scan of utility/phone bill of the last 3 months.

What's about AdvCash does it not Work for you?

I find 1822mobile, yomo and yuropay but due to his only German website seem they only accept German citizens..

Did you ask them?

 

[Milky Moon]

does anybody has new providers, where i can receive sepa transfers from 3rd parties?

i can provide scan of id/passport and scan of utility/phone bill of the last 3 months.

The ones that

What's about AdvCash does it not Work for you?

Did you ask them?

It's stated so on their website.

 

[jauser]

I dont asked them but i believe that Yomo allow EEA citizens.

See this maltese wallet with Business account with super HIGH LITMIS -- (irony)
Business Account - Emoney plc

 

[Milky Moon]

Wer kann ein yomo-Konto eröffnen?

Prinzipiell kann jeder ein yomo-Konto eröffnen, der ein Smartphone hat, volljährig ist, einen deutschen Ausweis oder Reisepass besitzt und einen Wohnsitz in Deutschland hat.

 

[jauser]

It is my mistake, i am refering to YuroPay Ltd. & Co. KG l ... the easy way to pay! | FAQ Privatkunden
As private seem you can register but as company they dont inform about it

 

[Milky Moon]

It is my mistake, i am refering to YuroPay Ltd. & Co. KG l ... the easy way to pay! | FAQ Privatkunden
As private seem you can register but as company they dont inform about it

Wer kann ein Online-Privatkonto beantragen?
Jede Person, die das 18. Lebensjahr beendet hat und einen festen Wohnsitz innerhalb der EU vorweisen kann.

So this one can be used if you have an address within the EU.

 

[diablo]

Wer kann ein Online-Privatkonto beantragen?
Jede Person, die das 18. Lebensjahr beendet hat und einen festen Wohnsitz innerhalb der EU vorweisen kann.

So this one can be used if you have an address within the EU.

great thanks for this wonderful share

 

[jauser]

New wallet with ssl break, it looks like paysera web design
I dont know about his business fees, dont seem to have a dedicated iban, they dont have own swift
Right Card

 

[negon]

New wallet with ssl break, it looks like paysera web design
I dont know about his business fees, dont seem to have a dedicated iban, they dont have own swift
Right Card

Did you open an account with them? if so, how is the procedure?

 

[wstd1234]

Here's my situation, I'm in a monkey land just above SGD land. Forced to accept BadPal because of various work that only allows BadPal withdrawals. I HAVE to risk using DARKS but not Skype because I got no p***O webcam, stuck in a tax loop and don't want my spying partners/relatives to know that I've been earning secretly online or else I'll be a beggar for like FOREVER.

So I gotta directly transfer from BadPal (any non-US BadPal) to any suitable EMI with IBAN + SWIFT that doesn't require p***O webcam Skype, that also provides an ATM card that can be sent to and be used in that monkey land just above SGD land. Not dealing with 5 figures at a time, maybe accumulated eventually. I'll just take out 3-4 figures at a time at most.

Any recommendations or hints?

 

[Saka11]

Here's my situation, I'm in a monkey land just above SGD land. Forced to accept BadPal because of various work that only allows BadPal withdrawals. I HAVE to risk using DARKS but not Skype because I got no p***O webcam, stuck in a tax loop and don't want my spying partners/relatives to know that I've been earning secretly online or else I'll be a beggar for like FOREVER.

So I gotta directly transfer from BadPal (any non-US BadPal) to any suitable EMI with IBAN + SWIFT that doesn't require p***O webcam Skype, that also provides an ATM card that can be sent to and be used in that monkey land just above SGD land. Not dealing with 5 figures at a time, maybe accumulated eventually. I'll just take out 3-4 figures at a time at most.

Any recommendations or hints?

dont use google translate

 

[wstd1234]

dont use google translate

You're sure I'm using Google translate?

I thought with you guys using codenames like darks and emi you would've at least figured out where I am and what I'm saying. I'll make it easier for you to know by asking this question - what's SGD currency?

 

[Richie]

Hello

What are the bests EMIs to open a business account without CRS?