List of EMI and Digital Banks

#303
David97255 said:
Moneta internation UAB
Seems a new one , don't know about them, I m in process of open account
Click to expand...
please update us if you are able to get an account opened with them. Your feedback is much appreciated!
 
Reactions: SBI Gibraltar
#304
This makes them very frustrating to use! I'm using MisterTango right now!
 
#307
I have read the whole thread. Thank you for so much precious intel !

But, I didn't see a review about EcoPayz et Money Polo ? Someone try them ?

If you have a Irish or a English account, you can try Paywithfire, very low fee for wire transfert (only SEPA). Never get a problem with them and the customer service answer very quickly !
 
Reactions: SBI Gibraltar
#309
If you try them please post your review here, new EMI's are welcome
 
#311

They do not offer a individual IBAN or bank account. So not an EMI per se.
 
Reactions: Crypt0C0P
#312
Are these EMIs subjects to CRS / AEOI regulation?

Do they do automatic reporting to tax authorities of jurisdictions of clients?

If yes, do they do it at end of year and report account balance only?

Or do they report annual turnover?

And if they report at end of year, doesn't it make sense to use them for year, then delete account and leave it with 0$? So either nothing or 0$ balance gets reported?
 
Reactions: respect
#315
jauser said:
Maybe this company offer you CY iban: Corporate accounts

His fees looks overrated
Click to expand...

The website looks a little strange, but the service may be good, let's hope someone can place a review on this company / operation.
 
Reactions: Freewilly
#318
have you looked into mistertango, transferwise borderless or Sepaga most of them are already discussed here on the forum.
 
#320
The24
Nowdays you must be carefull with dark it s not like 6 monthes ago.
In fact depends how you manage the dark but this is your business.
I still work with dark but every 50k i clean the account.
 
Reactions: Crypt0C0P
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