High I mean like at least 100k USD.
OK, will try them. Do you have more options? I want to distribute through more accounts
Free personal EMI to replace Paysera
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I don't consider reliable any bank/EMI/financial institution.
I also like Wirex, Bunq
Last edited: Mar 30, 2023
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Well...
It's not recommendable to perform 6 figures transaction “out of the blue“ (i.e. without previous history of lower non-problematic transactions) with any EMI (perhaps except 3sMoney).
And I think it's not recommendable to have high 6 figures amounts at your account for a long time with the vast majority of EMIs, perhaps except of a very few (TBMK none of them being crypto-friendly).
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
I do not know much about your case 🙂 (elaborate more on this 😉 )
Generally, to split your transaction flow to more institutions is a really good strategy ”“ for many reasons.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Just want to cashout some crypot to different banks/EMI and do not get blocked by them 🙂
So you want to use a crypto friendly EMI / Neobank as mentioned in this thread thu&¤#
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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
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My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!
N26 in Germany and all EMI's backed by Solarisbank are OK with Crypto but only EEA Resident.
In Lithuania Paysera is the biggest EMI - beside of them you have basically only small high risk EMI's charging % or providing Payment Infrastructure only - Revolut has some operations in Lithuania.
Don't recommend to look further into Lithuania if you are looking for "free" - look rather into Germany - chanes for "free" are higher there as the Germans like the "free ride" and they even love it more to complain afterwards 🙂
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Thanks. I will check Solaris's EMI. Would you recommend anything non-free in Lithuania? I am EU resident. Revolut doesn't want me (I lost a free card, trolled them about RGPD, so I will never enjoy their services”¦).
No - wouldn't recommend anything else in Lithuania - just checked the few good ones from 3-4 years back are meanwhile collecting negative reviews as well - stay away.
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Here's a small list of EMIs with the ibans you need. This is naturally not all payment systems, only those that I remembered offhand. The amount of $ 100k you will not be able to drive through the account in one piece. Before using the account, you need to warm it up and let it get used to the new device. Better yet, buy an account with the imprint of the system on which it was registered and verified. All this was created to calm the anti-fraud system of these payment systems. If you have any other questions, please do not hesitate to contact https://choise.com - Lt iban
Excelon Money - Lt iban
Genome-Lt iban
Ttmbank - Lt iban
Bunq De-Lt iban
Bankera-Lt iban
Zen-Lt iban
N26- De iban
Bunq - De iban (mix iban)
Tomorrow - De iban
Excelon Money - Lt iban
Genome-Lt iban
Ttmbank - Lt iban
Bunq De-Lt iban
Bankera-Lt iban
Zen-Lt iban
N26- De iban
Bunq - De iban (mix iban)
Tomorrow - De iban
â™£ï¸ This is ma boy Johnny, always bringing shity companies to the table hehehe
? How can you claim this if you joined forum today and spent here ~0.5 h? 🙂
Re: the matter, I cannot say about ibandirect but neither Nebeus nor Zen are shitty. Perhaps not without some flaws but definitely not a s**t. IMO.
From what I have heard, Wirex had good times and bad times in the past (founded 2014, AFAIK). I am not sure how it is now; ~3 months ago it was perhaps fine.
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
I never have any problem with that
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
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