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

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X0t0 said:
X0t0 said:
Hello bro , how it's going ? did they provide multi IBANS ? i need to apply to them and my questions if they apply multi USD Ibans
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they provide what you are looking for, hurry and signup so you will have your solution on your fingertip.
 
who has used any of the banks listed on the frontpage lately?

I'm asking to avoid troubles when I pick one that may already have been discussed in other threads.

I need a simple business account.
 
Hello guys, I would like to know if anyone here knows of a bank that is willing to open a bank account and give a debit card to a foreigner without being present in person. The maximum I could possibly do is provide a passport and proof of residency where I live. Do you guys know of any of these?
 
AdvCash does that so Transferwise and Paysera, there are many.

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myshufflemix said:
myshufflemix said:
you need to KYC your account first to do that right?
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yes obvious you need to do that. You could do the same with AdvCash and it looks like Payeer can do the same so skrill can do it.

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TRX said:
TRX said:
yes obvious you need to do that. You could do the same with AdvCash and it looks like Payeer can do the same so skrill can do it.
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Yeah Payeer, AdvCash, Skrill, ePay there are many like them, all have the same in common they can't accept credit cards directly and they don't offer wire transfers to 3rd party.
 
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
 
sensi said:
sensi said:
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
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The wirex community is reporting that UK financial ombudsman has started investigation of wirex.
 
sensi said:
sensi said:
Hello guys,
I want to add that WIREXAPP is a BIG SCAM and they locked my money without doing anything.
Just one day I received a message that my account is blocked and since then (3 months ago) they are not answering me.
PLease avoid them at all cost!
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sounds like PayPal and Mister Tango!

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