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

[JohnLocke]

juul2 said:
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
Click to expand...

can you please open a new thread do discuss a particular EMI, thank you 🙂

And again, it's so annoying to have to pull the warning points out.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[hapiswood]

BlueMist said:
Is it? I have much better FX rates negotiated with MoneyCorp + they can send money anywhere in any supported currency with OUR SWIFT charges free of charge. TW has high fees unfortunately and they don't send payments as OUR, also they don't send e.g. EUR to non IBAN accounts...
Click to expand...

Do you still have a moneycorp account? What are your experiences with it?

 

[tacokai]

How difficult to setup a MoneyCorp account ?

Toggle signature
I'm proud to become an Elite Lifetime member of the Mentor Group Gold.
The secret of being happy is accepting where you are in life and making the most out of every day

 

[BlueMist]

hapiswood said:
Do you still have a moneycorp account? What are your experiences with it?
Click to expand...

tacokai said:
How difficult to setup a MoneyCorp account ?
Click to expand...

Yes I have both for UAE freezone and personal. Personal account takes less time to setup, for the corporate it took around 2 weeks. No issues or questions. They had quite extensive KYC prior the business account opening, including the contract with the company which will be sending money to the Moneycorp account.

No issues really, they are rock solid. The only issue is that you don't get personal IBAN, so each incoming payment needs to have unique account reference number.

 

[Piano]

reini1860 said:
very high fees!
Click to expand...

Where you see the fees ?

 

[Tr0nad0r]

There are any crypto-friendly EMI/Bank with personal IBAN? I'm particularly interested in selling via P2P and receiving the proceeds of the sale on the account. (I'm not planning to withdraw from a exchange to the account directly)

On Binance P2P I see ads that use Paysera as payment method but I'm not sure if Paysera is fine with this type of activity.
Does anyone have experience with Paysera in similar cases?

Last edited: May 9, 2021

 

[JohnLocke]

Spectrocoin, AdvCash and Revolut are all valid for personal accounts and crypto.

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Tr0nad0r]

Thank you @Admin, do you have any recommendations for business accounts?

I'm planning to use Bankera for exchanges withdrawal but they aren't happy with P2P trading:

Unfortunately, if you are planning to conduct p2p through Bankera account, we can not provide our services to you, this also includes Binance p2p.
Click to expand...

 

[Tr0nad0r]

Looking for Crypto to Fiat alternatives and reading in the Wise site found this:

you can send money to your balances with bank details from a platform that deals with Bitcoin or another cryptocurrency ”” as long as the platform is regulated and/or supervised in the EU or UK.
Click to expand...

I guess Kraken is fine as @Admin has mentioned previously since they're regulated in the UK.

I have done withdrawals from Uphold and Crypto.com (this one is reviewed and approved manually by Crypto.com so it might take a couple of days to be completed) to Wise as well.

What other exchanges can we add to the list based on this requirement?

Last edited: May 16, 2021

 

[JohnLocke]

here are a few:
https://www.offshorecorptalk.com/th...to-know-before-making-a-final-decision.31202/https://www.offshorecorptalk.com/th...ges-with-quick-verification-procedures.32867/

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Tr0nad0r]

I just re-confirmed that the withdrawals from Kraken to Wise still working fine (even if Kraken website says otherwise)

 

[Hegemon]

guilleiguaran said:
I just re-confirmed that the withdrawals from Kraken to Wise still working fine (even if Kraken website says otherwise)

View attachment 2607
Click to expand...

How much did you withdraw? Approximately.

 

[Tr0nad0r]

Hegemon said:
How much did you withdraw? Approximately.
Click to expand...

This one was small, just 200 EUR to confirm if it still works.

Maybe @Admin has experience with bigger and more recurrent withdrawals from Kraken to Wise.

 

[Fred]

guilleiguaran said:
This one was small, just 200 EUR to confirm if it still works.

Maybe @Admin has experience with bigger and more recurrent withdrawals from Kraken to Wise.
Click to expand...

As soon as you cashout significant amounts or frequently they shut you down.

In your case with 200 EUR Wise simply decided to not shut you down because of 200 EUR as they value having you as client more - so they look the other way this time.

Do this frequently or add 2 zeros to the 200 EUR and see how your account will be closed.

Toggle signature

 

[Liberta]

Cetme308win said:
Ameriabank
Click to expand...

Do they actually ask a relation with Armenia to open business /personal account ?

is this the only one btc friendly in Armenia?

 

[Tr0nad0r]

I asked Wise to further clarify their rules about withdrawing from exchanges and got this reply:

We don't support transfers to Bitcoin or any other cryptocurrency platforms ”” but there's no restriction on receiving money from these platforms to your balances if they're regulated in the UK/EU.

Before you make any payments to your balance, please check with the company to find out if they are regulated.

Also, there is no limit on the amount that can be paid into the balance except for the USD balance and the limit only applies if it's the bank details issued by our banking partner Community Federal Savings Bank. You can find more info HERE.

As a regulated financial institution, we usually carry out routine checks from time to time. Our team will let you know if we need to and request more information from you.

I hope this helps. Let me know if you have any other questions.
Click to expand...

That being said, they will likely close the account anyway if you exceed their undisclosed limits, but it seems to me that withdrawing small amounts occasionally should be fine.

Last edited: May 23, 2021

 

[Piano]

guilleiguaran said:
I asked Wise to further clarify their rules about withdrawing from exchanges and got this reply:



That being said, they will likely close the account anyway if you exceed their undisclosed limits, but it seems to me that withdrawing small amounts occasionally should be fine.
Click to expand...

Well, they say there is NO limit if it is not Usd

 

[Matijo]

Hello everyone 🙂
Can somebody recommend EMI with personal IBAN that is using the web-based registration form ? I hate this new mobile apps fashion

Thank you

 

[uplana]

Matijo said:
Hello everyone 🙂
Can somebody recommend EMI with personal IBAN that is using the web-based registration form ? I hate this new mobile apps fashion

Thank you
Click to expand...

What about Wise and Mister Tango? when I registered they did not require a mobile app, same with advcash?

For thus with access to mentor group there is a bunch available here
https://www.offshorecorptalk.com/resources/

Toggle signature
Find help to the ultimate anonymous setup on OffshoreCorpTalk - Tried, Tested & Works
Need help to get things done, ping me inside the Mentor Group Gold forums.

 

[burden]

uplana said:
What about Wise and Mister Tango? when I registered they did not require a mobile app, same with advcash?

For thus with access to mentor group there is a bunch available here
https://www.offshorecorptalk.com/resources/
Click to expand...

thank you was looking for this in another thread.

How do you think are there EMI's that also offer payment processing, two in one solution?