Top 10 Most Reliable Neobanks In The World – Plus A Bonus Challenger Bank
- Thread starter JohnLocke
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Again FWIW 🙂
Vialet – a quotation from their webpage:
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Which countries VIALET serve?
Currently VIALET is covering following countries and services:
For registration of new account and verification of identity, you need to be:
have phone number belonging to the countries with codes: +371 for Latvia, +370 for Lithuania, +48 for Poland;
hold a valid ID (ID card or passport) for a country in EEA except Italy or France.
N.B. If account is opened with Polish residence and phone number, the operating currency will be Polish zloty.
For ordering a card, you need to be resident of Poland, Latvia or Spain.
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So a really limited usage, I think.
Vialet – a quotation from their webpage:
====
Which countries VIALET serve?
Currently VIALET is covering following countries and services:
For registration of new account and verification of identity, you need to be:
have phone number belonging to the countries with codes: +371 for Latvia, +370 for Lithuania, +48 for Poland;
hold a valid ID (ID card or passport) for a country in EEA except Italy or France.
N.B. If account is opened with Polish residence and phone number, the operating currency will be Polish zloty.
For ordering a card, you need to be resident of Poland, Latvia or Spain.
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So a really limited usage, I think.
Can you recommend anything of them for BVI crypto trading company with proofs of funds? Or anything additionally? We need to withdraw crypto from the company's accounts at the exchanges and to use for companies expanses: soft, services, office. Thank you.
Thank you! They are an investment / Wealth management bank, correct? Do they have still options for operational transfers, 10-15 per months? Do you know?
Yes and very crypto friendly
Yes they do accept operational companies as long as the business is not too complicated. PM me if you would like a good direct introduction.
Yes they do accept operational companies as long as the business is not too complicated. PM me if you would like a good direct introduction.
🙂
Well, is this BVI company engaged in crypto or not?
If not, there are some options, AFAIK – EMIs like Currenxie, Statrys and Airwallex (their UK branch) accept BVI companies. If yes ... Currenxie and Airwallex are not crypto-friendly but about Statrys I doubt, so you can try to ask.
Well, is this BVI company engaged in crypto or not?
If not, there are some options, AFAIK – EMIs like Currenxie, Statrys and Airwallex (their UK branch) accept BVI companies. If yes ... Currenxie and Airwallex are not crypto-friendly but about Statrys I doubt, so you can try to ask.
Fas finance can accept BVI companies and its crypto friendly. Bankera as well, however, you should have lots of patience to onboard with them
I haven't, but I remember seeing that they accept BVI companies. In general, I'd go with the utmost caution dealing with HK EMIs for offshores. Apparently, they restrict the clients they accept for software & telecom companies.
Statrys is rated "Excellent" with 4.6 / 5 on Trustpilot can be a good start, however Trustpilot will remove some reviews that are a bit too negative, so don't take the good note for granted.
Statrys is rated "Excellent" with 4.6 / 5 on Trustpilot can be a good start, however Trustpilot will remove some reviews that are a bit too negative, so don't take the good note for granted.
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