List of EMI and Digital Banks

#61
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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.
 
#65
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..
 
#70

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
 
Reactions: negon
#76
Yara Dager said:
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)
Click to expand...

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.
 
Reactions: bizworks, Yara Dager and negon
#78
Milky Moon said:
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.
Click to expand...

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.
 
Reactions: belarus
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