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

[moneyrequired]

1. Do you have bitwala business account or personal?
2. Do you topup bitwala account from business bank account or from personal bank account?

 

[Gediminas]

moneyrequired said:
1. Do you have bitwala business account or personal?
Click to expand...

Personal

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[moneyrequired]

Thanks for information.
Personal solution is much easier.

Anyone have experience with business accounts?

 

[Spinat]

There was a thread about Stern Bank in the past I know there was one! Can't find it don't even in the mentor group or Google search.

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[JohnLocke]

moneyrequired said:
Thanks for information.
Personal solution is much easier.

Anyone have experience with business accounts?
Click to expand...

For which EMI or bank ?

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[countryfree]

I'm sure a few of us have been using Skrill, they used to offer a prepaid Mastercard. You could deposit BTC on your account (2.5% fee, though), and then spend it with card, but it seems it's no longer possible. If someone has more info...

 

[moneyrequired]

Admin said:
For which EMI or bank ?
Click to expand...

I told about general situation. Easier and cheaper is buy bitcoins from personal account than from business account.
Example. If you have UK LTD you can't use n26, but if you want get n26 personal account as UK citizen with fake non UK residence you can do this.
Another example, easy to buy btc is using personal Halifax account.
And one more, Leopay(I know that is maybe not reliable EMI) accepted crypto transaction from personal accounts but from business - no.

 

[burden]

Leopay is still used by someone? how comes, I read they were a scam??

 

[BlueMist]

I can't see this mentioned anywhere:
https://bankomo.de/en/
It seems to be personal EMI by Wirecard Bank.
€25.000 deposit limit per day & month
€300.000 deposit limit per year

 

[Spinat]

Is WireCard Bank still in business, I thought they had huge troubles with compliance and stuff like that!!

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[clemens]

nothing on their website https://www.wirecardbank.com/ indicates that they are out of business. Take it for granted they are still standing strong!

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[Elve]

It's strange why wirecard operating/launch several EMIs

Wirecard also recently launched another EMI https://www.beboon.com

 

[Back2Matters]

Admin said:
Transferwise has been the best together with Paysera for most of my needs to get crypto into FIAT and into my bank account. This has been working excelente.
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The path you're referring to is Exchange --> TransferWise --> Paysera, right?
If so, is still working good nowadays?

 

[Oleksa75]

Btraveler said:
I'm approved from them like 2 years ago until know, everything perfect
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Hello there! May be, You know, - they need business registered in Armenia or it is possible to open current account in EUR for offshore also?

 

[byte]

Hey-I'm located in Middle-East country, in past, I used Paysera and link their Debit card to my PayPal Account they've big daily limit transaction and big daily cash-out limit, Unfortunately, they stop offering Debit Cards for Middle-East, and banks in my country is not dealing with PayPal because they think it's a money laundry company.
So I want to open an ONLINE bank account/ in another country or EMI BUT the bank MUST offer a VISA card to link the card with my PayPal and also the bank must dealing and accept PayPal.

any help?

 

[clemens]

Try AdvCash they are good and easy to work with. Very stable for a long time.

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[dvm]

clemens said:
Try AdvCash they are good and easy to work with. Very stable for a long time.
Click to expand...

By the way, what AdvCash business accounts are usually used for, considering they don't allow to receive 3rd party transfers?

 

[kevoman]

Hi
I am new here, but I have been reading alot on EMI,
MisterTango services was suspended but yesterday i got email that they have started operations again

Have anyone tried it yet???

 

[Spinat]

Please make a copy / paste of that mail into here, that would help. Just remove sensitive data before you post it here 😉

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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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[kevoman]

blueweb said:
Please make a copy / paste of that mail into here, that would help. Just remove sensitive data before you post it here 😉
Click to expand...

Dear Client,

We would like to happily inform you that our payment services are back! The decision was made to restore our normal business flow, meaning that you can send and receive SEPA payments as usual.

Let us kindly thank you for staying with us and for all your patience! We always strive for the best and try to bring the most value.

We assure you that even though services were not available we were still working tirelessly and our team has made many changes over the past few months:

-A new app, which brings everything you could ever dream of. The easy, simple and well-designed app, will make your payments flow effortlessly.
-The ability to find the particular transactions will make your search as easy as to check your social media news
-The application process will be completed only via the app. We want to provide as many functions as possible in one platform, therefore giving you everything you need in your pocket!

Many more changes are coming in the near future and let us assure you, they will be mind-blowing! Our goal is to bring the best customer experience to the banking industry. However, this would not possible without YOU! Let us thank you one more time.

THANK YOU! May this year be the best so far!

Yours sincerely,
Mistertango team!


+370 520 55501