List of EMI and Digital Banks

[Mohawk]

link does not work any longer??

hi @lostman
its working just fine for me try www.about-payments.com
then you can filter it with alipay in provider directory in the options

 

[lostman]

hmmm lol it works now.. I got a 408 error for 5 minutes ago thanks anyway

 

[blizz]

This looks promising. Thanks you are really helpful

You got the account setup and working?

 

[bountymounty]

Fantastic list you provided there. Thanks for all your help in matters of EMI providers and issues

 

[madskulls]

Excellent list Mohawk. Thanks for sharing.

 

[lavel]

Awesome list OP. I have been working with Leupay, WorldCore and Advance Cash already! Now I will try with some of the listed service providers.

 

[lavel]

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

You think this is not getting reported because it is not a bank?

 

[hofo]

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

Thanks are they better compared to LeuPay? awesome post by the way!

 

[Mohawk]

You think this is not getting reported because it is not a bank?

hi lavel
quite not sure about the reporting part as some of these EMI's state that they report consolidated amounts as per regulations rather than individual amounts held by each person, but given its a EU company running it and within the SEPA area banking (Germany) it is a possibility on the reporting part
perhaps you would want to contact them directly to be sure or if you read the terms and conditions in detail it might be mentioned

 

[Mohawk]

Thanks are they better compared to LeuPay? awesome post by the way!

hi hofo
some EMIs offer different products/services
leupay offers IBAN, banking and also a debit card linked to the account and you can have a number of debit cards linked to the same account
viabuy is only card (each card has a dedicated IBAN)
both work and have been tested
it really matter what you are after if its just a card then go for viabuy if its more then leupay offers that compared to viabuy

 

[moneymaster]

Can you please provide detailed info on Worldcore and Advcash? I would like to know which one is preferable for account opening of offshore entities. Pros and cons of each one?

I'm working with advance cash on a business account so far it all seems to go fine. Personal account was great and easy to setup.

 

[GCE]

I'm working with advance cash on a business account so far it all seems to go fine. Personal account was great and easy to setup.

Any idea if they accept bitcoin trading companies?
I presume AdvCash will open corporate account for offshore entity but type of business is questionable.

 

[negon]

Shoot them a ticket, I always get replies almost within a few hours. They are in the same business so chances they accept it is good.

 

[moneymaster]

Any idea if they accept bitcoin trading companies?

What trading? elaborate? I will ask them

 

[CoinMaster]

very nice list of EMI providers! I have open accounts with leupay,worldcore, advancecash and breder suasso!

 

[MoneyMiner]

I have read for 1 hour but does it mean these Work like a bank? I get own account number, and debit card + Internet banking?

 

[lavel]

hi lavel
quite not sure about the reporting part as some of these EMI's state that they report consolidated amounts as per regulations rather than individual amounts held by each person, but given its a EU company running it and within the SEPA area banking (Germany) it is a possibility on the reporting part
perhaps you would want to contact them directly to be sure or if you read the terms and conditions in detail it might be mentioned

Thank you, I did and they told me the exact same as you did! Seems they don't want to tell what they report or I'm just paranoid and don't trust what they tell me

 

[Mohawk]

I have read for 1 hour but does it mean these Work like a bank? I get own account number, and debit card + Internet banking?

hi @MoneyMiner
yes you get an account, just like a banka ccount where you can receive funds into (some offer debit cards as well linked to the account where you can withdraw cash from atms or use to pay for goods) plus online banking

 

[MoneyMiner]

thank you @Mohawk good to proceed now.

 

[lostguy]

What about AliPay? Has tried their e-wallet?

Did you tried them in the meantime?