List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

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Please add only what isn't on initial post / thread start or on the List of EMI's that already is available here on the forum. Otherwise we will get a dublicated list somehow.

Keep your input coming I will try to update as often as possible.

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nice list you compiled there! anyone know which of any of these business is the easiest to apply for with less documents required?
 
awesome list! keep up the good workthu&¤#

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Thank You for sharing. Very good shop. I Inform You that ; CIM Bank Switzerland make the authomatic information exchange. That means that they give your information at the Tax Autority to th lokal of your residency. I called today in Geneva, and got this information
 
Thanks for sharing the link, it's useful if you know what country and what type of bank you are going forthu&¤#

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Are there people around that know about banks in Dubai and the procedures to open an account there as foreign company?

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Please add for BTC to FIAT:

1. wirexapp.com. Their service has advanced and you get now dedicated unique iban account for GBP, EUR currency etc etc for around 10 currencies.

2. Luno.com. Very reliable and quick.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
 
Great list of financial services. Please keep posting new / unlisted services.
 
Any EMI from the list provides the possibility to accept funds C2B (directly from retail clients)?
 
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