EMI's that have transfer to bank account capability

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HKTT

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Aug 4, 2012
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Is there a list of EMI's that have the capability to send to an actual bank account and not just another waller? I believe with LeuPay you can do this, are there any others?
 
WorldCore should be able to do the same if I'm not mistaken.
 
there are several emi's that can do this.

1) private or business account?
2) type of verification: paper only, due to bandwith limitations or video also possible?
 
Milky Moon said:
there are several emi's that can do this.

1) private or business account?
2) type of verification: paper only, due to bandwith limitations or video also possible?
Click to expand...

1) Both
2) Either/or or both

Thanks

Poster above mentioned worldcore. I got a message from them basically saying they work with a seriously limited number of countries and I don't fall into one of them.
 
HKTT said:
1) Both
2) Either/or or both

Thanks

Poster above mentioned worldcore. I got a message from them basically saying they work with a seriously limited number of countries and I don't fall into one of them.
Click to expand...

Where you're based?
 
Milky Moon said:
Where you're based?
Click to expand...
SE Asia.

>>>>FYI:

Unfortunately, Worldcore company isn't able to accept new clients or firms in our system with passports from, or who are domiciled in the following countries:
- United States, Turkey, India and Sri Lanka
- All African countries
- All South and North American countries except Canada
- All Asian countries except Hong Kong and Singapore
- All middle east countries except UAE and Israel
- All countries of the third world.
 
That is a problem, most EMI's focus on the EU/EEA.

You might try neat.hk, they will have access to the HK bank system later this year.
 
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