List of EMI and Digital Banks

[henning]

Can we trust these service providers? I have aprox 30,000 euro in bitcoins that I want to transfer to one of the digital currency but I need them to be in euro and not bitcoins? what would you do? please suggest me.

 

[Mohawk]

hi @henning
as discussed most of these have been used and tested
in regards to bitcoin and banking you may also want to read the thread All my requests to get a bank account for bitcoin trading got rejected??
obviously personally wouldnt recommend transferring 30,000 worth of bitcoins all at once for obvious reasons but you can transfer them at a slow pace and then once converted in euros you may want to disperse them into several accounts hence you are not tied to one service provider and you have the option to withdraw/invest/spend funds from various places which also offer debit cards

 

[bonox]

Thanks @Mohawk two times for your valuable engagement in this forum We need more like you

 

[crispgo]

Which of these service providers have been in business for the longest time? who would you trust 100k usd ?

 

[Mohawk]

hi @crispgo
its not only a matter of which service provider has been in business for the longest time, its also checking by which authority they are regulated, if they provide any insured depositor sum, some providers are also banks too so best to check the Depositor Compensation Scheme (if any) for each service so that answers whom to trust the 100k with

 

[bastard]

Wonderful it was exactly what I was looking for.

 

[goldmann]

Any of these banks work with PayPal or Merchant Account?

 

[belarus]

I'm working on open and apply for accounts with the providers mentioned above. Some of them I gave up already from the beginning since they are real financial institutions and won't accept my docs I have order a fresh package from @auric for all this.

 

[cutmetwo]

hi @SoFast
Viabuy is not a bank or bank account its a debit card facility and each card has its own unique IBAN (the dedicated IBAN with bank Deutsche Kontor Privatbank with SWIFT DEKTDE7GXXX)
the service belongs to PPRO Financial Ltd, not Deutsche Kontor Privatbank
this has also been discussed on another thread - Anonymous bank card with personal IBAN account number, QCKCard
can confirm that it has been tried and tested and it works, only thing to note down is the limits on the card check the website for more details

So this works with darks? you know?

 

[cutmetwo]

I'm working on open and apply for accounts with the providers mentioned above. Some of them I gave up already from the beginning since they are real financial institutions and won't accept my docs I have order a fresh package from @auric for all this.

You mind to make a list where it works

 

[Mohawk]

So this works with darks? you know?

have not tried with darks sorry dont know

 

[cutmetwo]

have not tried with darks sorry dont know

okay thanks.. will have to try that!! does @auric has? or anyone else?

 

[blizz]

hi @crispgo
its not only a matter of which service provider has been in business for the longest time, its also checking by which authority they are regulated, if they provide any insured depositor sum, some providers are also banks too so best to check the Depositor Compensation Scheme (if any) for each service so that answers whom to trust the 100k with

Good advise! Do you know if any of them give me own IBAN number? easy to apply for ?

 

[Mohawk]

Good advise! Do you know if any of them give me own IBAN number? easy to apply for ?

hi @blizz
apart from the listed ones also check www.sogexia.com
is it for personal or corporate you are after?

 

[blizz]

thank you...this is with own IBAN account number right? personal to start with

 

[Mohawk]

yes with own iban

 

[blizz]

yes with own iban

wonderful thank you so much my friend

 

[goldmann]

hi @blizz
apart from the listed ones also check www.sogexia.com
is it for personal or corporate you are after?

This looks promising. Thanks you are really helpful

 

[goldmann]

Just created an account with them, waiting for approval of documents they provide own IBAN account number I can see, but account need to be verified

 

[lostman]

hi GCE are you looking for using the Alipay wallet or are you interested in a processor that accepts from Alipay? if you are looking for processors then check
Which Payment Service Provider to choose?

link does not work any longer??