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Hey I came across this EMI that apparently supports cryptocurrency, but despite some research, I couldn't find any valuable information. I'm wondering if anyone here has experience using this EMI and can share their feedback. Specifically, I'm curious if they have strict transfer policies and...

You have an account with them?

Hello, Do you have an account with Nexpay EMI? please share your experience with them. Are they strict and asking for every single payments or not? for receiving payments from clients (crypto business) Thanks!

Hey @Forester Yes, i have a license If you can help with them, please send PM

No, i mean is your business model selling crypto for fiat??

For crypto??

Hey @uplana , please what do you mean? I have a company in Lithuania do you think i can get a bank in Switzerland? Also, can you help with that? if you can help please send me PM

Anyone can help*????

For crypto businesses? Like what please? you said for your crypto desk, please any names of a good banks for crypto?

Thank you for your feedback, Yes bankera is madness, very high fees and very strict, i didn't know about Intergiro. But what do you mean by "a ton of compliance" you mean when you receive payments or in the process of opening the account? Local banks like what? because in Lithuania there are not...

Bankera is not good for me they are very strict also their prices are very high.

Hello, I noticed that there is a lot of talk about this EMI "Intergiro", so I did some research and found that they accept crypto business. So I want to know (for those who already have an account with them), do they really accept crypto business? I do not mean to send and receive from the...

No, just crypto transactions

waiting for suggestions

I'm talking payments for individuals and companies, not from crypto exchanges. When you sell crypto to individuals and receive payments from them, they will ask you for many many questions and documents and every time. i'm not talking about 1-5 payments a month i'm talking about +60 transactions...

They are very very strict, millions of questions and documents, stopping every payment for check and for supporting docs

Hi, As everyone knows, there are currently many banks that support the crypto industry and allow transfers to and from crypto exchanges or from third parties for the purpose of selling cryptocurrencies. But the question here is, is there really a good EMI/bank to do this and not be so strict...

NO, i'm talking about p2p merchant (the account is fine) I was verified merchant. Their decision is totally unfair. That why i'm looking for a solution

NO

Hello, We have been a merchant on Binance for several months, but a few days ago our merchant account was closed, when we contact the support, they told us that it was due to a violation of the terms and this decision is final. Is there any way to get our merchant back? If anyone can help we...