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

[Elve]

Martin Everson said:
What IBAN do you have right now...lol?
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The Luxembourg IBAN is again indicated 😀

 

[Martin Everson]

Elve said:
The Luxembourg IBAN is again indicated 😀
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Exactly.

So what the hell is going on. Was this a joke they pulled? I mean how can one send money to a company that changes iban without warning and then changes back....lol.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Irration4l]

speedster said:
I've been using them daily for the last 3 months with no issues. Why wouldn't they be trusted?
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TechCrunch ist jetzt Teil von Verizon Media

I would not say that they are untrustworthy overall, but compared with some other larger EMI's they seem to have gotten a bit more "attention" from regulator entities.

 

[speedster]

Irration4l said:
TechCrunch ist jetzt Teil von Verizon Media

I would not say that they are untrustworthy overall, but compared with some other larger EMI's they seem to have gotten a bit more "attention" from regulator entities.
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Perhaps they get more attention because they are a genuine bank, not an EMI? Also that article is more than a year old and as it says

It's not that surprising given that literally every bank suffers from this issue. For instance, all the big French banks (BNP Paribas, Société Générale, Crédit Agricole and Crédit Mutuel) have been fined in the past for the same reason.
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In N26 case they weren't even fined, they were simply asked to improve their systems.

 

[Spinat]

What about this Blackcatcard.com is this a new valid EMI or just something not to touch ?

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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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[jackfrost]

kkein said:
So yeah, Bunq looked too good to be true. Indeed, availability is heavily limited. For example it's only available in some EU countries. Guess what, not even Cyprus or Malta are included :/
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bunq private is fully supported

 

[DigiCambio]

blueweb said:
What about this Blackcatcard.com is this a new valid EMI or just something not to touch ?
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Bad reviews on google play . they dont look trustworthy

 

[reesek]

yep they are horrible

The space is looking thin these days

 

[lrotter]

Blackcatcard. com are scammers, targeting CIS customers as far as I am aware

 

[Soulguy]

Is there any EMIS with lower KYC requirements left? All I see is selfie requests these days 🙁

 

[reesek]

selfies are here to stay

 

[DigiCambio]

Soulguy said:
Is there any EMIS with lower KYC requirements left? All I see is selfie requests these days 🙁
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Lydia French IBAN

 

[Irration4l]

reesek said:
selfies are here to stay
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I could even bet that they will soon be changed to video ID as that is much harder to forge.

 

[3Sure]

TurnedToRobot said:

• wirexapp.com - Their service has advanced and you get now dedicated unique iban account for GBP, EUR currency etc etc for

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Hi, I registered at wirexapp and ordered a wirex card but nowhere I saw an IBAN or something equivalent... and I need it to wire cash from USA to Wirex. Is somebody here who can give me some light? Regards

 

[happyjohn]

login to the account after you got verified and you may find it under your account details. otherwise try their responsive support.

 

[Oleksa75]

3Sure said:
Hi, I registered at wirexapp and ordered a wirex card but nowhere I saw an IBAN or something equivalent... and I need it to wire cash from USA to Wirex. Is somebody here who can give me some light? Regards
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Hello, AFAIK, At this moment they don't offer cards with the business accounts. I asked before it was June, 30. IBAN usually will be assigned after complete KYC and DD procedure.

 

[happyjohn]

Oleksa75 said:
Hello, AFAIK, At this moment they don't offer cards with the business accounts.
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is this personal accounts only?

 

[Martin Everson]

3Sure said:
Hi, I registered at wirexapp and ordered a wirex card but nowhere I saw an IBAN or something equivalent... and I need it to wire cash from USA to Wirex. Is somebody here who can give me some light? Regards
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So when you click on your USD account (I assume) you don't see "Account Details" option? I don't know if you have a verified account but if you do then contact them. I've used them for years but notice strange things happening all the time...lol.

Oleksa75 said:
Hello, AFAIK, At this moment they don't offer cards with the business accounts.
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They are not even opening business accounts at moment anyway...lol.

Last edited: Jul 17, 2020
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Oleksa75]

happyjohn said:
is this personal accounts only?
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I dunno, asked about business only

 

[Oleksa75]

Some info from personal evidence: cardpay.com, genome does not accept at all limited partnership structure (LP), Valyuz does not allow nominee at all