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

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after long forth and back I got my account opened with ePayments, they are fine so far.

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As far as I know not really, some people report issues when it comes to crypto transfers to/from exchanges.

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Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!

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khan said:
Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!
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Their fees are not quite affordable and I don't think they open accounts to people/businesses not from Uruguay or its neighboring countries.
 
khan said:
Has someone tried to open a real bank account with Santander Bank in Uruguay? I have a friend running around there at the moment and he had a swift talk with the bank and asked me if I know how something good or bad about them!
Click to expand...
No exp with Santander but generally should be easy. HSBC needs p and proof of local address. USD20k min balance. But BROU performs the best.
 
mrau said:
Their fees are not quite affordable and I don't think they open accounts to people/businesses not from Uruguay or its neighboring countries.
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They do open accounts for foreigners, he actually got an account there but we don't know what to use it for.

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cosmo said:
I signed up for an test account with them. They look to me as a normal bank somehow. My account is still pending reviewed 🙁
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for how long it has been pending there?

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Euro Pacific Bank in Puerto Rico
obviously has massive problems, no longer responds to customer enquiries and seems to have virtually ceased operations.
Such a 'bank' does not belong on your very good list.
 
Add 2 new entities to the list, keep them comming 😉

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You already asked this in another thread, to post your question over and over the forum will not help you get an answer!
bl4ck said:
Where i can open a Bank Account with low Verification?
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Please add Tinkl.it as BTC to Fiat payment processor / EMI. We use them at Future.Travel for more than 4 yrs now to accept Bitcoin for airline tickets. Very good and stable api for realtime transactions paid out in Euro.
 
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