List of EMI and Digital Banks

Status
Not open for further replies.
Thank for info @Milky Moon

If someone is looking for a IBAN "LU" based, here are these options: mangopay and onpex
I dont know if the IBAN are "in your companys name" or if are shared, if somebody knows it, share info please
 
@jauser
Take care with paxum, often on first withdraw they block it and after you was lucky that someone answer your mail they request a selfie holding the ID.
Paxum is from Canada, BUT they move depending on country of origin you to Paxum Bank which is on Dominica.
 
Thank you @auric for many usefull comments .. I am new here and looking for a good EMI and was looking at your recommendation Leupay, but I read they report according to AEI regulations .. any ideas how to prevent ? Thanks
 
25K views on this thread thu&¤#ja334¤¤# could we please update this thread with new or simply more EMI providers without all the details and discussions? I would like to have a handy overview of reliable and trusted EMI account providers.
 
Milky Moon said:
Milky Moon said:
OKpay.com now also includes an IBAN (seems multi-currency).

format: GB xx MAFV xxxx
bic: MAFVGB21

Get your personal IBAN for money transfers within Europe

they state:
Thinking about investing in cryptocurrency? Send SEPA payments to accounts of exchange platforms like Kraken, CoinMate, Bitstamp, Coinbase, etc.
Click to expand...
Click to expand...
What document requirements do they have?

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Which EMIs, if any, allow one to accept payments via wire transfer from third-parties (both corporations and individuals)?
 
As far as the transfer is in your name, most do, at least Leu and Paysera that I've tried, no probs receiving from individuals or companies.
 
Tamarind said:
Tamarind said:
As far as the transfer is in your name, most do, at least Leu and Paysera that I've tried, no probs receiving from individuals or companies.
Click to expand...
Click to expand...

Monese, Revolut, Leupay, Paysera, Sogexia, MisterTango, N26, Fidor.de, Bunq and Transferwise all allow full usage, including third party deposits.
 
So I guess Leupay/SATA has troubles in Malta: (be careful)

As a part of our commitment to provide you with safer and more efficient financial solutions, we are pleased to inform you that as of 02.04.2018 all of our e-money and payment services will be provided by iCard AD, an EU licensed E-money institution.This change will bring significant benefits for all LeuPay customers - you will be able to make SEPA Instant transfers and benefit from many improvements, such as better user experience, reduced processing times, and new product features, which will be introduced in the upcoming months.As a result, you will receive new IBANs and BIC INTFBGSF and your existing IBANs will be amended as follows:

MT become BG ...
 
Tamarind said:
Tamarind said:
Yeah got the email last night, doesnt look good at all.
Click to expand...
Click to expand...

iCard started in Bulgaria.
iCard setup Leupay in Luxenbourg.
iCard setup SATA Bank in Malta.
Leupay moved to Malta, uses SATA as backend.
Leupay moved to UK (as services company).
Leupay cards now moved to iCard in Bulgaria.
Leupay will stop using SATA as backend and switch over to iCard in Bulgaria.

Really builds trust.
 
Hahah nice chronology, true they can't seem to settle in one place, now is it due to regulation or the countries kicking them out, god knows, still for small amounts not bad.
 
Milky your exactly right in your chronology about Leupay. And it s smell bad.

Anyway guys you can add in the emi'S list : quonto.eu

Sorry..

Qonto.eu

Last edited by a moderator: Feb 15, 2018
Toggle signature
Scammed people on the forum!
 
jeromest said:
jeromest said:
Qonto seems just for companies registered in France
Click to expand...
Click to expand...
Did you try to apply for an account there?

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    12
  • Time
    0.5617s
  • Memory
    14.10MB
Top Bottom