EMI Sepaga

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I have applied long time ago. After a while without any news I sent them an email, I got the answer that they cannot open account not for my UK company and not for the french one . If someone succeed let us know please.

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Scammed people on the forum!
 
I have a similar experience with them. However after a while they send me all forms. They say they are primary for Cyprus personal and business accounts!

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As I know, now they are in the process of launching the virtual IBANs and will be available near October-November 2018
 
Well, if you have a Cyprus PP account you may be able to do that.
 
Freewilly said:
Freewilly said:
Never got problems with "sparkasse" in germany.
Never got problems in spain for a company account on la caixa,
BANCO SABADELL.

Maybe they doesn´t allowed it now, but they don´t asked 10 years ago and never canceled bank account ...
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What's the point to have an account with a German Sparkasse ?

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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Can someone update here on this EMI? I would like to know if they are really domestic company only or if they accept foreign companies?
 
they seems good, even were willing to take Estonian crypto for account. Compliance is not easy at all
 
They took on your company in Estonia? That's interesting since I asked them in the beginning of this year and there I got informed Cyprus only.

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Admin said:
Admin said:
They took on your company in Estonia? That's interesting since I asked them in the beginning of this year and there I got informed Cyprus only.
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My client decided to stop the application process and switched to another solution. But they were really okay and we passed several compliance stages with Estonian OU
 
Does somebody have a rough idea about pricing? It seems it is individually.... just want to know what they told you for opening and maintenance?
 
Admin said:
Admin said:
They took on your company in Estonia? That's interesting since I asked them in the beginning of this year and there I got informed Cyprus only.
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Definitely not Cyprus only.

lrotter said:
lrotter said:
My client decided to stop the application process and switched to another solution. But they were really okay and we passed several compliance stages with Estonian OU
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Which solution if you may share?

therealmarv said:
therealmarv said:
Does somebody have a rough idea about pricing? It seems it is individually.... just want to know what they told you for opening and maintenance?
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They are not cheap. I will PM you. Sample pricing: sending SEPA transfer 0.1% min. €20!

Last edited: Feb 3, 2020
 
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