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Pretty much all EMI's registered in Europe start with SEPA. That's usually the easy part. The french list: Search results - REGAFI - Registre des agents financiers You should just check out their websites, give them a call and see if they deal with crypto or not.

I am new in that this is not my "secondary" account or anything. I lurk here from time to time, but was too lazy to create an account. Since I at last decided to registered, might as well join in on the interesting topics. Not much of an agenda though. I work in the fintech sector and this is a...

I understand your opinion is "they suck" but just out of curiosity what kind of questions do they ask that were so dumb? I mean give us the specifics

Why would you ever want to use them after such news is beyond me. Even if they fix their mistakes, because of their user base shrinkage and new pricing they will just bleed their current clients and shut down eventually. At this point it's just better to go to another EMI, isn't it?

So what kind of documentation do they actually require? What stands out from the crap that all the other EMI's ask as well?

Depends on where exactly that money is from. Banks or EMI's dont just discriminate against Russians entirely, but they might ask for source of founds, additional documentation, etc. And they will sure keep a close eye on the account. If it's for a good and legal reason, I dont think you have a...

What about banking in countries where prostitution is legalized, such as the Netherlands? Do they not offer any services to such businesses?