List of EMI and Digital Banks

[Dubsize]

DiPocket - Banking for the mobile generation
Card services with dedicated Iban in Poland with the Pekao.
Works fine, use it as personal account.

Thanks for sharing. Are they reporting under CRS/AEOI?

 

[David97255]

Thanks for sharing. Are they reporting under CRS/AEOI?

Yes

 

[David97255]

https://www.lamdacardservices.com/

Using them for virtual cards. Expensive for physical.
It's mainly a card services. You got PL Iban through dipocket ( Wich it mentionned in this post ).
Great customer support, great options of branding, reselling, white label ..

 

[hofo]

https://www.lamdacardservices.com/

Using them for virtual cards. Expensive for physical.
It's mainly a card services. You got PL Iban through dipocket ( Wich it mentionned in this post ).
Great customer support, great options of branding, reselling, white label ..

so why post it here under EMI ? confusing me lots

 

[David97255]

so why post it here under EMI ? confusing me lots

I guess no need to open a new thread for cards provider. It s also allowing wire transfer and provide Iban.

 

[David97255]

For those who also need ACH US ACCOUNT.
www.paydek.com
Providing EUR and ACH account.
UK based and licensed.
In process of opening there, but after an hour the KYC team asked me for all documents translated in English and notarized . Will update when I m in.
Enjoy

 

[TurnedToRobot]

For those who also need ACH US ACCOUNT.
www.paydek.com
Providing EUR and ACH account.
UK based and licensed.
In process of opening there, but after an hour the KYC team asked me for all documents translated in English and notarized . Will update when I m in.
Enjoy

this is an all in one solution? What company do you apply with Belize, EU or other?

 

[David97255]

this is an all in one solution? What company do you apply with Belize, EU or other?

UK LTD

 

[Xireyh]

Do you know Globalnetint?

If so...would be great to get more information about it.

Many thanks!

 

[TurnedToRobot]

Do you know Globalnetint?

If so...would be great to get more information about it.

Many thanks!

all iStockImages! I would not trust this service at all!

 

[e974657]

Hi,

has anyone tried Currenxie | Digital Finance ? They seem to be a EMI like paysera and mistertango.

 

[Nyep]

Currenxie fees are case by case, applied on withdrawals only, these are the minimums.

 

[clemens]

Currenxie fees are case by case, applied on withdrawals only, these are the minimums.

you know them? have tried them?

 

[David97255]

If someone got any reviews for them, would be great. They seems to be in a lot of different places, not easy to understand

 

[Xireyh]

Hi,

has anyone tried Currenxie | Digital Finance ? They seem to be a EMI like paysera and mistertango.

We are providing bank accounts in Europe and also multi-currency account in Hong Kong which you will be able to receive Euro outside Europe as well.
We are planning to launch the prepaid debit card in 2019 January. The withdrawal fee is 1% and there are no other hidden fees.
The fund is protected by a Hong Kong deposit protection scheme by Hong Kong Deposit Protection Board.

There are no other fees, we don’t charge when you receive funds to our bank account, there is no maintenance fee. The only fee is when you do an outgoing transfer and we will charge 1% withdrawal fee.
Please note that all funds are held by the banks so the banks are all protected, we currenxie only act as a platform. In Europe it’’s up to 100,000 EUR.

 

[dvm]

We are providing bank accounts in Europe and also multi-currency account in Hong Kong which you will be able to receive Euro outside Europe as well.
We are planning to launch the prepaid debit card in 2019 January. The withdrawal fee is 1% and there are no other hidden fees.
The fund is protected by a Hong Kong deposit protection scheme by Hong Kong Deposit Protection Board.

There are no other fees, we don’t charge when you receive funds to our bank account, there is no maintenance fee. The only fee is when you do an outgoing transfer and we will charge 1% withdrawal fee.
Please note that all funds are held by the banks so the banks are all protected, we currenxie only act as a platform. In Europe it’’s up to 100,000 EUR.

Do you accept companies from BVI and the USA? If so, is it possible to receive wire transfers from other companies from such accounts?

 

[Milky Moon]

We are providing bank accounts in Europe and also multi-currency account in Hong Kong which you will be able to receive Euro outside Europe as well.
We are planning to launch the prepaid debit card in 2019 January. The withdrawal fee is 1% and there are no other hidden fees.
The fund is protected by a Hong Kong deposit protection scheme by Hong Kong Deposit Protection Board.

There are no other fees, we don’t charge when you receive funds to our bank account, there is no maintenance fee. The only fee is when you do an outgoing transfer and we will charge 1% withdrawal fee.
Please note that all funds are held by the banks so the banks are all protected, we currenxie only act as a platform. In Europe it’’s up to 100,000 EUR.

@Xireyh are you respresenting Currenxie ?

 

[jackfrost]

Did Mistertango drop their pricing to sane levels again https://mistertango.com/en/wp-content/uploads/pricing_pdf.pdf or is it still the ridiculous 200/500 whatever a month?

 

[Xireyh]

Do you accept companies from BVI and the USA? If so, is it possible to receive wire transfers from other companies from such accounts?

I just copy-paste the information I got when I asked...

 

[Xireyh]

@Xireyh are you respresenting Currenxie ?

No...