Recent content by Martin Jorits
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Need to find crypto friendly EMI to receive SWIFT payments
The way i would "build it": UK Company = website/ logical business model (explainable) that invoices the Ukrainian companies, both should have proper online websites etc. (not setup yesterday, purchase domains that are were registered a while back). UK company receives funds from Ukraine...- Martin Jorits
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Need to find crypto friendly EMI to receive SWIFT payments
As long as there is a logical explanation for the incoming funds/ the business flow, the Ukrainian remitters can be looked (online, website etc.) it should be doable via EMI's, not all do Crypto. What also would play a key part is if 100% of the funds go to Crypto or partially.- Martin Jorits
- Post #3
- Forum: Offshore Bank & EMI Accounts
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MeDirect Malta / FCM Bank Malta
I think (personal opinion) Malta is history "flexibility" wise for the higher risk industries (gaming, adult, CBD etc.) if I am not mistaken, all transactions are now monitored by the central bank just like they do in Greece and Cyprus due to the last 2/ 3 years AML events.- Martin Jorits
- Post #12
- Forum: Offshore Bank & EMI Accounts
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MeDirect Malta / FCM Bank Malta
Malta is a tricky jurisdiction these days, the MFSA is going quite hard on banks and EMI's due to AML issues found all across, BOV started de-risking their portfolio 3 years ago, Sata Bank added oil to the fire and recently Sparkasse fined, anyway, watch out in Malta these days :)- Martin Jorits
- Post #10
- Forum: Offshore Bank & EMI Accounts
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Banking options for Cyprus offshore company
If an EMI would receive the SEK, DK, NOK on your behalf but FX it to your EUR balance, would this be relevant for you?- Martin Jorits
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Any experience with https://www.monneo.com?
They work with EEA companies not individuals I am afraid- Martin Jorits
- Post #4
- Forum: Offshore Bank & EMI Accounts
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List of valid emi's - bank account's - and more!
Thank you for the helpful breakdown, soon I hope to have extra information on Maerki Baumann Co AG as one of my main banking providers (Monneo) is supposed to go live with them soon. May I ask what triggered the placement of these specific banks in the list above?- Martin Jorits
- Post #7
- Forum: Mentor Group Gold