EMI Provider for Canadian Company?

[Rebuttal]

Looking for an EMI that can provide as many of the following solutions as possible:

- IBAN, SEPA transfers
- ACH, USD account
- Decent currency conversion
- Mass Payments (Batch upload)

Having some trouble with PaySera. Transferwise Borderless, Worldfirst are not options. Seems the majority of the industry only serves businesses within Europe.

Cheers

 

[Martin Everson]

Try www.paxum.com they are Canadian or try their Dominica bank www.paxumbank.com

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Rebuttal]

Martin Everson said:
Try www.paxum.com they are Canadian or try their Dominica bank www.paxumbank.com
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Paxum.com seems to only allow for transfers between Paxum users, which is pretty useless to me.

In terms of Paxumbank, they appear to offer what I am looking for. However, they have terrible reviews. Any thoughts on this:

https://ca.trustpilot.com/review/paxum.com
It appears they are constantly freezing accounts + funds.

 

[Martin Everson]

Rebuttal said:
Having some trouble with PaySera.
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btw what is the trouble you are having?

Have you also been through all EMI's listed in the below thread?

https://www.offshorecorptalk.com/th...rocessors-and-btc-to-fiat-institutions.25398/

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[Spinat]

Does PaxumBank has to report (CRS) as any of the other banks around?

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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[Martin Everson]

blueweb said:
Does PaxumBank has to report (CRS) as any of the other banks around?
Click to expand...

Dominica starts reporting under CRS from September 2020 I believe.

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[Artemis Eleutheria]

http://www.ebury.ca/https://www.currenciesdirect.com/en/info/terms-of-use/canada

 

[JohnLocke]

Martin Everson said:
Try www.paxum.com they are Canadian or try their Dominica bank www.paxumbank.com
Click to expand...

How much would you trust this operation if it comes to your money and say 50K euro in savings?

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[Martin Everson]

Admin said:
How much would you trust this operation if it comes to your money and say 50K euro in savings?
Click to expand...

Not 50k worth of trust.

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[JohnLocke]

Martin Everson said:
Not 50k worth of trust.
Click to expand...

Thank you it says all.

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