List of EMI and Digital Banks

[David97255]

I'm worried about Leupay. N26 is acting strange either. Hope they continue to work fine, otherwise I'm screwed.

I m in this forum since 2 monthes maybe about leupay but the is too many pro-leupay here and just wanted to warn. I sent them to the court lets wait and see.

 

[The24]

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.

What do you mean by clean account?

 

[JohnLocke]

Guys please keep the discussions about darks to the closed MT group forums or by PM we don't want them here.

 

[Annon Annon]

I need to use an account for online purchases annonymously, like Pockit Mastercard.
Can't use gift cards - it's for Amazon purchases
Got a drop address.

I'm in the UK, haven't got any docs I can provide.
These sites require you to be on the electoral roll if not they require ID,
Really at a loss.

 

[MrTony]

Could somebody kindly advise EMI, which opens corporate accounts with such criteria:
- USD account. I need to pay invoices in USD from my corporate account;
- personal unique IBAN;
- My Company must be beneficiary on account details, which I will provide to clients.
Thanks for the assistance.

 

[JohnLocke]

Most of the EMI's I have seen are located withint the EURO zone so if someone knows or if you find one that is based in the USA I'm interested to know.

 

[happyjohn]

great list after all the comments and suggestions are add to this thread! let's grow it even more and have more EMI's add

 

[jrmb]

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.

WB21 is a scam. So stay away from them.

 

[David97255]

Wb21 still alive?
It s an old scam company right

 

[jrmb]

Wb21 still alive?
It s an old scam company right

Right....complete scam.

 

[David97255]

It s with them that I lost my first money with Emi long time ago.
Don't understand how they still work.

 

[jrmb]

It s with them that I lost my first money with Emi long time ago.
Don't understand how they still work.

A "client" (scammer) told me to use this "bank" (scam) to make a BTC trade, so I opened the "bank account" and he "paid" to the bank account. I did not send him the BTCs till I could have the money....it was 1 month ago and I have not been able to withdraw the money from the "account", even though I have tried several times to different banks. Of course the "client" (scammer) is "pissed" but I am pretty sure he is part of the whole scam structure. So never use this so called bank.

 

[jeromest]

I'm not sure if it's a scam but I'm out of WB21 since last fall. It worked well for almost a year until they lost track of a transfer. I didn't loose money but it took 4 months with dozen of emails daily until my money reappeared.

 

[Spinat]

Hello Bank France Web France No N/A Bank BNP BNP France Personal

someone tried this bank ?

 

[mrau]

someone tried this bank ?

Hi, In their website it says that Hello Bank is only for residents in France which are registered in the France's tax collection agency.

 

[symon]

someone tried this bank ?

Yes it's a subsidiary of BNP Paribas, same backend so basically it's a bank.

Sogexia works pretty well (french fintech, EU/GB IBAN) but I would not trust France in term of privacy...

Have you heard about UpayCard? I'm looking for an ewallet with a card (plastic or virtual) that I can link with my business account (Transferwise - not providing card for the moment).

 

[Spinat]

So they are for French people only or?

 

[nitehawk]

please update us if you are able to get an account opened with them. Your feedback is much appreciated!

I am opening an account with them right now. Will report back.

 

[Rachel Brown]

Yes it's a subsidiary of BNP Paribas, same backend so basically it's a bank.

Sogexia works pretty well (french fintech, EU/GB IBAN) but I would not trust France in term of privacy...

Have you heard about UpayCard? I'm looking for an ewallet with a card (plastic or virtual) that I can link with my business account (Transferwise - not providing card for the moment).

I'm verifying transferwise at the moment, but was a lazy a*s and sent them old bank statement from 2017, anyways I can see they have an option for a mastercard or something.
Are you sure that they dont give you a card?

 

[Green]

please update us if you are able to get an account opened with them. Your feedback is much appreciated!

Qonto doesn't operate with non-EU residents and the company should be registered in France.

By the way, Qonto really replies quickly.