List of EMI and Digital Banks

[JoeBean]

Just make sure that one scenario is always in the back of your minds. These payment providers love to freeze funds for the most fishy reasons. Viabuy is a good example for that. Not saying that it will happen. But when it happens, then there is no reason to complain, i guess.

 

[Orpheus]

Fees and features for some of those are here EXITCARD - International Prepaid Cards

 

[Yara Dager]

Hello

Any idea if there is any EMS service that will accept physical check and deposit them on the debit card? If not, any one knows of a service that can cashout a US check for a fee?

Thanks

 

[negon]

You can go to your bank with these checks! Why do you at all receive checks?

 

[Yara Dager]

I receive mainly IBAN payments using LeuPay.. But Audible, an Amazon company, sends only ACH or a check in USD. No other options or possibility of adding a non US bank (Unlike other Amazon services). In my country, banks do NOT accept USA checks... and the ones who does, will make me sign too many papers and no more than 2 or 3 checks a year..

 

[Yara Dager]

I guess my only option is to open a bank account like in Cyprus, and use it to deposit those checks? I have looked a lot online, and did not find any other option

 

[negon]

I guess my only option is to open a bank account like in Cyprus, and use it to deposit those checks? I have looked a lot online, and did not find any other option

Seems you are right. Check with Euro Pacific if they can help you if you open an account there!

 

[JohnSeed]

Wonderful list of EMI service providers. Is there anyone that know if there are other services / more services then the listed?

 

[bothe]

This thread should have been made sticky! very valuable information here actually!

 

[Milky Moon]

I receive mainly IBAN payments using LeuPay.. But Audible, an Amazon company, sends only ACH or a check in USD. No other options or possibility of adding a non US bank (Unlike other Amazon services). In my country, banks do NOT accept USA checks... and the ones who does, will make me sign too many papers and no more than 2 or 3 checks a year..

You can use payoneer for corporate deposits:

• Only ACH (US local bank) transfers in USD can be accepted
• Transfers must be made from a company account
• Transfers from individuals will be automatically rejected
• Wire transfers are not supported
• Transfers made from a company account owned by you cannot be accepted

You can than wire the money to a EU IBAN or spend it using the payoneer credit card.

https://share.payoneer.com/nav/yeo0...hFPWQc8HJF6wxZxZrfikneHe_hhbY7PNPftnWcDS1zuA2

 

[negon]

Can worldcore accept US wire transfers again ?

 

[Yara Dager]

I am not finding the specific post again.. but it was mentioned that sogexia IBAN is a UK GB one... but payment need to be in Euros? not in GBP? is this right?

 

[negon]

That's LeuPay you can use for this purpose. Sogexia - Compte de Paiement et Carte Bancaire MasterCard Prépayée is a scam and the most shitty service you can use! They don't even respond to any support requests!

Use leupay, much better.

 

[Yara Dager]

Yes Leupay is great.. I am using it.. but i need a United Kingdom IBAN number that can accept GBP to get payments from ACX (otherwise cheques or US Bank account)

 

[happyjohn]

Have you looked into a Cyprus bank account? or even a Russian account?

 

[Milky Moon]

Yes Leupay is great.. I am using it.. but i need a United Kingdom IBAN number that can accept GBP to get payments from ACX (otherwise cheques or US Bank account)

What do you mean with UK IBAN ?

Need to get GBP wired to a IBAN, get LeuPay or PaySera account.

Need to have a UK 'Sort Code' (UK bankaccount), get Monese or Revolut or Payoneer.

 

[syn]

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 would like to know to which is the best?

Great information, any bad reviews about any provider?

 

[Yara Dager]

What do you mean with UK IBAN ?

Need to get GBP wired to a IBAN, get LeuPay or PaySera account.

Need to have a UK 'Sort Code' (UK bankaccount), get Monese or Revolut or Payoneer.

It is to get payments from ACX.com .. they send to a US bank account (which I do not have; and Payoneer is closing accounts from my country) or to a UK Bank account, but they send with Swift (they send as international wire from US)... thats why I am looking for an EMI that provides a UK Bank IBAN for international transfers.

Monese and Revolut do not allow my country (I think one of them is UK only).

Only "Loot" requires a UK address ... but they do not provide IBAN .. they provide a sort code, and so, ACX needs to send payment from a local bank in UK, which is not the case.

 

[Yara Dager]

Have you looked into a Cyprus bank account? or even a Russian account?

I am considering the Bank of Cyprus and going with checks... thanks

 

[happyjohn]

Good choice. If you can't get it you want to proceed with some of the other banks in Cyprus.