List of EMI and Digital Banks

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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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Scammed people on the forum!
 
David97255 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 ..
Click to expand...
so why post it here under EMI ? confusing me lots

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Hi I'm HoFo and love Internet Privacy and OffshoreCorpTalk dead:-!
 
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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Scammed people on the forum!
 
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
Click to expand...
this is an all in one solution? What company do you apply with Belize, EU or other?

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Xireyh said:
Do you know Globalnetint?

If so...would be great to get more information about it.

Many thanks!
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all iStockImages! I would not trust this service at all!

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Currenxie fees are case by case, applied on withdrawals only, these are the minimums.

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  • currenxie-fees.pdf
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If someone got any reviews for them, would be great. They seems to be in a lot of different places, not easy to understand

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e974657 said:
Hi,

has anyone tried Currenxie | Digital Finance ? They seem to be a EMI like paysera and mistertango.
Click to expand...

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.
 
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...

Do you accept companies from BVI and the USA? If so, is it possible to receive wire transfers from other companies from such accounts?
 
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...

@Xireyh are you respresenting Currenxie ?
 
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