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

[Bugs Bunny]

Guys, what EMI provides IBAN (so I can receive money) but doesn't report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.

 

[avalanche]

Bugs Bunny said:
Guys, what EMI provides IBAN (so I can receive money) but doesn't report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
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Would you trust strangers from the internet with your balls?

 

[Sols]

Bugs Bunny said:
Guys, what EMI provides IBAN (so I can receive money) but doesn't report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
Click to expand...

None. If they aren't reporting today, the realities of CRS will catch up with them sooner rather than later.

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This is the probably the answer to your question.

 

[JohnLocke]

Bugs Bunny said:
Guys, what EMI provides IBAN (so I can receive money) but doesn't report to tax authorities? That might be a stupid question, but I do not trust neither Revolut or N26.
I feel like they will report the money coming in to my tax authority, eventually.
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Don't trust on anyone that say an EMI will not be forced to report you sooner or later. Only exception may be unregulated EMI's or operations inside Russia!

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[JohnLocke]

Today we could ADD the following EMI's to the list
https://genome.eu/https://intergiro.com/https://t1payments.com/
But we have actually made a reall good database inside the mentor group gold, RESOURCE section which have it all nicely ordered and even reviews are available on many of them 😉

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[Cetme308win]

Admin said:
Today we could ADD the following EMI's to the list
https://genome.eu/https://intergiro.com/https://t1payments.com/
But we have actually made a reall good database inside the mentor group gold, RESOURCE section which have it all nicely ordered and even reviews are available on many of them 😉
Click to expand...

I FUCKING LOVE THAT DATABASE
Actually is useful af

 

[JohnLocke]

Cetme308win said:
I FUCKING LOVE THAT DATABASE
Actually is useful af
Click to expand...

Thank you for your feedback. We working on another update to make it easier to search in it.

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[olegek82]

Frick bank and Fidor Bank didnt work if you have Russian passport but Eu resident

 

[Igemon]

Or at least, a residence permit. Which is only a logical thing to do, if you really ARE an EU resident.

 

[olegek82]

Cetme308win said:
ну пиздец((( actually most of banks dont work with CIS countries братан, I only had found a bunch of them that actually does but like I always says to my russian friends, the best you can do is getting a new passport
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for example ? need bank cryptofriendly , not EMI , now try Seba

 

[Cetme308win]

olegek82 said:
for example ? need bank cryptofriendly , not EMI , now try Seba
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Ameriabank

 

[olegek82]

Cetme308win said:
Ameriabank
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need only Sepa

 

[olegek82]

olegek82 said:
Frick bank and Fidor Bank didnt work if you have Russian passport but Eu resident
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sogexia think same problem , account open , but after withdraw from Kraken small amount, close account

 

[Cetme308win]

olegek82 said:
need only Sepa
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mmmm look for Lithuania banks maybe Moldova (Sberbank have offices in Tiraspol)

 

[Piano]

Martin Everson said:
I don't trust any EMI....lol. They can be strict and fussy on paperwork i.e proof of address must be exact match for what you register.

I have however used them for years since they were called e-coin.io. I literally just only used them to receive crypto and wire out cash. Money is wired out in your name firstparty (with an ONPEX iban). Receiving bank doesn't see it coming from crypto exchange and it looks like normal firstparty wire transfer from a European account in your name.

P.S I have never kept money there and would not 😕.
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If I open account with wirexapp, I can deposit BTC from my binance account ? any size limits ?

 

[Fred]

Piano said:
If I open account with wirexapp, I can deposit BTC from my binance account ? any size limits ?
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No official limits but the KYC/AML will kick in pretty fast - expect latest at 50.000 EUR total of transfers.

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[Martin Everson]

Piano said:
If I open account with wirexapp, I can deposit BTC from my binance account ? any size limits ?
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Yup no limit. But why would you want to move funds to wirexapp from Binance out of interest?

P.S Wirexapp has to SWIFT or SEPA ability any more.

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

 

[Piano]

Martin Everson said:
Yup no limit. But why would you want to move funds to wirexapp from Binance out of interest?

P.S Wirexapp has to SWIFT or SEPA ability any more.
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Well , to send the money with wire to my bank because most banks don't want money from exchanges ..

 

[Fred]

Piano said:
Well , to send the money with wire to my bank because most banks don't want money from exchanges ..
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They don't have any SEPA or SWIFT ability anymore like @Martin Everson said.

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[juul2]

Wirex cannot currently accept inbound transfers (crypto or fiat) for UK customers. Due to new FCA rules they are currently operating under temporary register pending full registration. ETA unknown