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    Help With Darks

    I am trying to open a business EMI account and I was asked the following: 1. Proof of Domain Ownership. 2. Please explain your expected money flow and countries you will be sending receiving funds from and to. 3. Please explain the purpose for account. 4. Bank statement not older than 6 months...
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    Best Payment Processors List

    What are the requirements for First Data. Can you provide us some hints on registration and verification process?
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    List of EMI and Digital Banks

    wb21.com is offering LT IBAN at two banks. The Iban is Shared and in order to get verified they require ID front and back and selfie with ID.
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    List of EMI and Digital Banks

    Do you know what new documents requirements do LeuPay is requesting now? (if you don't mind to share) Thanks.
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    List of EMI and Digital Banks

    No. The website is DE hosted and in German and Latvia IBAN individual for amount that come from EU countries and shared for the rest of the world.
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    List of EMI and Digital Banks

    Does anyone know anything about Die DMAX CARD - Prepaid MasterCard mit Hochprägung und IBAN Konto . I applied, paid for the card, uploaded the ID, received the confirmation of card issuing but afterwards they announced me that they will cancel my application.
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    List of EMI and Digital Banks

    So Sorry for drifting the to another discussion. Will open a new thread.
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    List of EMI and Digital Banks

    It seems that they do not offer forwarding to Spain :(. Any other suggestion?
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    List of EMI and Digital Banks

    I fo I forgot to mention, Bank that requires Notarized ID copy and no video call. Any Bank, any Country.
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    List of EMI and Digital Banks

    Thank you Yaya. I will give it a try.
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    List of EMI and Digital Banks

    Does any one have a list of Banks that open online account with request of Notarized copies of ID. I am interest in SWiSS banks especially.
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    easiest EMI business account accepting 3rd party SWIFT transfers

    ADVcash is changing rules. Open account, became verified and transferred 800 EUR from Leupay which was on the same name as the ADVchash account. They blocked the transfer and requested Selfie with ID and custom text. Didn't agree, they refunded but charged a 25eur fee.
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    List of EMI and Digital Banks

    Payoneer will ask a lot of stuff depending on what you wrote on the submission form when you created the account. In my case printscreens from an online processing merchant and e-mails with clients. After that everything went smooth.
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    List of EMI and Digital Banks

    Veritas card works, You get your own IBAN at Prepaid International Services, you receive the card within 7 days, mastercard with EUR 500 limit per day. They require only copy of id and proof of address, utility bill. I used it and it works. Ireland IBAN number. Yara Dager what mail forwarding...

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