EMI for large transactions

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proples

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Aug 28, 2018
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Is there any EMI where I can safely receive transactions over $100k, and that will accept it without toooo much hassle?
 
Most of the EMI providers will go and ask you questions if you do so without to inform you first.

I would contact the EMI in question and tell them what transaction you expect them to come and ask them what it requires to receive such amount.

Is it one time or recurring and source of funds is important.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
 
There is but you first have to be sure that you can prove the origin of funds.
Better to inform them before as already said.
You should also begin by lower amounts and grow each time.
Most of Emi's are not limited with incoming money but it s on the paper.

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Scammed people on the forum!
 
proples said:
Is there any EMI where I can safely receive transactions over $100k, and that will accept it without toooo much hassle?
Click to expand...

QIWI PSP and Mistertango. Both of them are "negotiable" if you know what I mean 😉

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I'm a scam artist - I tried to cheat this forum, that's why I'm banned!!
 
You may open several EMI's as suggested already or you incorporate a Cyprus company and try to open a Cyprus bank account that may work well for you!
 
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