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

Status
Not open for further replies.
payment processing and SEPA transfers are different things.
For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from merchant account to the bank/EMI account at Mistertango, Fidor etc.
Paxum is not EU.
 
MrTony said:
payment processing and SEPA transfers are different things.
For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from merchant account to the bank/EMI account at Mistertango, Fidor etc.
Paxum is not EU.
Click to expand...
Basically it doesn't matter, if the banking institution is in EU or not. Important is that it works with EU-based businesses. Are there any other options in this case?
 
Idk other crypto-friendly beside Fidor and Tango

Maybe Bilderlings. They provide card processing, SEPA and SWIFT transfers. Also, accept crypto. But as for me, fees are pretty high.
 
can some explain which of the banks are the easiest to open an account with and if it is possible to open for a Cyprus company like account?
 
kanakke said:
We want to add Distant Account Opening to the master list @Admin

credit goes to @MrTony for the hint thu&¤#
Click to expand...
hmmm... it is No.1 on this list 😛

Toggle signature

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

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.
 
Great list but it would be more useful if you could include the information of what type of accounts the banks will open, i.e. personal / local companies / offshore companies
 
Lejla said:
https://www.offshorecorptalk.com/threads/i-account-emi.24622/
Why do we have them on the list? It would be really really good if this could be also the list of reliable ones!
Click to expand...
You can open a thread about the EMI, Bank or payment processor in question so we may discuss it. The majority can't decide what is SCAM or simple stupidity of a user.
enceladus said:
Great list but it would be more useful if you could include the information of what type of accounts the banks will open, i.e. personal / local companies / offshore companies
Click to expand...
I agree, but sometimes you will have to do some work at your own.. You could make a similar post where you add this information to each of them hap¤#"

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
 
I would say the same, if you think there is an EMI that has to be discussed, simply open a thread and we can discuss it. There are many already.

Toggle signature
NOTE ADD BY ADMIN!!

This account has turned into a ROBOT account because it has lots of useful threads and posts. It is a locked account with no access by any human, means you won't get any answers.

!! Advertising !!
!! Total Privacy and Anonymity - Mentor Group !! || !! My Private List of Trusted Service Providers !!
 
I'm going one by one through the list, are there new banks or EMI's someone can supply with? I would also need payment processors if possible.
 
Does anyone have any experience with CIM Bank Switzerland and Crypto?

If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my personal bank accounts?
 
604WeekendWarrior said:
Does anyone have any experience with CIM Bank Switzerland and Crypto?

If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my personal bank accounts?
Click to expand...

CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for sure in there account opening forms. They will close your account instant.
 
ledger said:
CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for sure in there account opening forms. They will close your account instant.
Click to expand...
BTW, you recommend to work with CIM Bank? They approved my account and waiting original documents. But I want to understand it is worth to open an account and they ask a lot of questions about transfers etc. I am receiving most of transfers from individual accounts for software product selling. They don't have problem about individual incoming transfers?
 
ledger said:
CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for sure in there account opening forms. They will close your account instant.
Click to expand...


Thanks for the heads up. I'll steer clear of them.

Besides Mr Tango, what's the best bank to transfer my USD from Bittrex/Bitstamp/Bitfinex to?

I've read in a few other threads that bankfrick.li and fidor.de might be good options to cash out on crypto?
 
604WeekendWarrior said:
If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my personal bank accounts?
Click to expand...
What would stop you to send it to a Mister Tango account and then to your personal / local account?

Toggle signature
I do services that no one does at OffshoreCorpTalk - Get in touch with me e-mail - Do you have a problem, get in touch. Be clear to what you want, sneaky questions are ignored!
UK LTD with Nominee Shareholder & Nominee Director, passport and utility bill available, 2 days delivery - learn more!
 
khan said:
What would stop you to send it to a Mister Tango account and then to your personal / local account?
Click to expand...

Hi Khan. appreciate the reply

My personal/local accounts aren't SEPA banks and I'd need something that can send via SWIFT. I did do a test transfer a while ago with MT

Bittrex --> sepa --> MT --> sepa --> TW --> swift --> local account.

That worked fine, but quite a bit of fees.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu