List of EMI and Digital Banks
- Thread starter Mohawk
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They look OK, just try to go through their compliance / account opening process.
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Does someone know who is behind this company? Is this just another finTech corp which is on trial?
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Back when I considered them they were very expensive, relatively speaking. Looks like they still are!
”¢ €250 once + €50/mo for Category 1
”¢ €500 once + €150/mo for Category 2
”¢ €750 once + €250/mo for Category 3
Everything else they offer is just as pricey.
To clarify the categories BS:
Ӣ Category 1 = EEA + lower risk.
Ӣ Category 2 = EEA + higher risk.
Ӣ Category 2 = Non-EEA + lower risk.
Ӣ Category 3 = Non-EEA + higher risk .
Ӣ Category 3 = ICO activity.
Also they can only receive via SEPA, not SWIFT, though they can send via both.
don't know if this goes in this particular thread but here's some info:
contacted both of these providers and asked about information exchange..
CURRENXIE and CRS reporing
Thank you for your interest in our service. We are providing a HK multi-currency account that you can receive international payments.
We are not part of CRS but our banking partners are so we need to share information if they request from time to time.
CONNECTPAY and CRS reporting
Thank you for contact us.
We cannot guarantee to you this information about your government. It could be some cases, that we must to give all information for other institutions, but just if they contact us. Automatically we do not send any information about our clients to anyone.
You will be able to receive transfers from EU in EUR currency.
So all in all , they will report you if your government asks them for your info but not on their own.. Man it's so hard to get a few bucks below the radar :/
contacted both of these providers and asked about information exchange..
CURRENXIE and CRS reporing
Thank you for your interest in our service. We are providing a HK multi-currency account that you can receive international payments.
We are not part of CRS but our banking partners are so we need to share information if they request from time to time.
CONNECTPAY and CRS reporting
Thank you for contact us.
We cannot guarantee to you this information about your government. It could be some cases, that we must to give all information for other institutions, but just if they contact us. Automatically we do not send any information about our clients to anyone.
You will be able to receive transfers from EU in EUR currency.
So all in all , they will report you if your government asks them for your info but not on their own.. Man it's so hard to get a few bucks below the radar :/
Has anyone used Bilderlings is a fintech service platform for your business They say, that they provide individual IBANs in USD & EUR for payments inside EU.
Which Emi has the lowest incoming or receiving SEPA fees? Also, unlike advcash it shouldn't ask for funds to be sent from self bank account as I will be using Skrill or transferwise to send amouny
transferwise against crypto be careful when sending to advcash . anyone know if they are in their safe list ?
skrill dont have personal ibans .
Where did you read that or how did you find out?
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what I understand from advcash support page is that they need to know transfer is happening from your own self bank account. So, how can you transfer funds from transferwise or skrill money transfer as I assume both would be sending money from their business account
transferwise is not crypto friendly , check their faq . advcash is known for crypto currencies.
if they find that you buy crypto they close account . but i think many of ofc have tried this direction but i don't know what happens next .
transferwise can make transfer from account on your name , but skrill dont provide personal iban .
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