Thanks for sharing. Are they reporting under CRS/AEOI?David97255 said:
DiPocket - Banking for the mobile generation
Card services with dedicated Iban in Poland with the Pekao.
Works fine, use it as personal account.
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Thanks for sharing. Are they reporting under CRS/AEOI?David97255 said:
DiPocket - Banking for the mobile generation
Card services with dedicated Iban in Poland with the Pekao.
Works fine, use it as personal account.
Click to expand...
Yes
so why post it here under EMI ? confusing me lotsDavid97255 said:
https://www.lamdacardservices.com/
Using them for virtual cards. Expensive for physical.
It's mainly a card services. You got PL Iban through dipocket ( Wich it mentionned in this post ).
Great customer support, great options of branding, reselling, white label ..
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I guess no need to open a new thread for cards provider. It s also allowing wire transfer and provide Iban.
this is an all in one solution? What company do you apply with Belize, EU or other?David97255 said:
For those who also need ACH US ACCOUNT.
www.paydek.com
Providing EUR and ACH account.
UK based and licensed.
In process of opening there, but after an hour the KYC team asked me for all documents translated in English and notarized . Will update when I m in.
Enjoy
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kanakke said:
this is an all in one solution? What company do you apply with Belize, EU or other?
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all iStockImages! I would not trust this service at all!Xireyh said:
Do you know Globalnetint?
If so...would be great to get more information about it.
Many thanks!
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you know them? have tried them?Nyep said:
Currenxie fees are case by case, applied on withdrawals only, these are the minimums.
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e974657 said:
Hi,
has anyone tried Currenxie | Digital Finance ? They seem to be a EMI like paysera and mistertango.
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Xireyh said:
We are providing bank accounts in Europe and also multi-currency account in Hong Kong which you will be able to receive Euro outside Europe as well.
We are planning to launch the prepaid debit card in 2019 January. The withdrawal fee is 1% and there are no other hidden fees.
The fund is protected by a Hong Kong deposit protection scheme by Hong Kong Deposit Protection Board.
There are no other fees, we don't charge when you receive funds to our bank account, there is no maintenance fee. The only fee is when you do an outgoing transfer and we will charge 1% withdrawal fee.
Please note that all funds are held by the banks so the banks are all protected, we currenxie only act as a platform. In Europe it''s up to 100,000 EUR.
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Xireyh said:
We are providing bank accounts in Europe and also multi-currency account in Hong Kong which you will be able to receive Euro outside Europe as well.
We are planning to launch the prepaid debit card in 2019 January. The withdrawal fee is 1% and there are no other hidden fees.
The fund is protected by a Hong Kong deposit protection scheme by Hong Kong Deposit Protection Board.
There are no other fees, we don't charge when you receive funds to our bank account, there is no maintenance fee. The only fee is when you do an outgoing transfer and we will charge 1% withdrawal fee.
Please note that all funds are held by the banks so the banks are all protected, we currenxie only act as a platform. In Europe it''s up to 100,000 EUR.
Click to expand...
dvm said:
Do you accept companies from BVI and the USA? If so, is it possible to receive wire transfers from other companies from such accounts?
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