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Does anyone have experience with Paytend ? I don't understand why these EMI's don't have a fee schedule on their website. Who opens an account without first knowing what it costs and the transaction fees etc.?

Of course it's legal, otherwise a regulated EMI wouldn't request it, right? They can request proof of income, income tax return, source of funds/wealth etc. everything (see in AML regulations). regardless of whether EMI is based in Luxembourg, Lithuania or elsewhere.

DONE !

And now?

Hi, A friend has to send me 50k EUR. But I want to receive the sum in USDT. However, he cannot send to an exchange . Does anyone know a "reputable" and "trustworthy" solution?

And why should to be careful? They have an e-money license in the UK and LT and also offer SEPA loading for various cryptoexchangers such e.g. KuCoin,

Why do you need a metal card if you can use Google Pay for POS and a plastic card for ATM?

How can someone open an account WITHOUT checking the fees first? Or do you always buy something if you don't know the cost beforehand? And the 200 EUR are for: Document processing fee It's on the website. Document processing fee: EUR 200.00 Minimum account balance: EUR 300.00 So the first...

The funds will be safeguarded by Contis Financial Services Ltd or UAB ”žFinansinės paslaugos ”žContis“.

And how is EMI supposed to know it's a loan? Of course nobody doesn't make a contract between friends or relatives, but for EMI it doesn't matter. They want proof for the transaction, because this is the only way they can prove it when the regulatory authority checks it.

In order for an EMI to apply CRS, it always needs the TIN only ID and proof of address is not sufficient.. So if EMI has not asked for it yet, NO information will be passed on. Until recently, I had my own WL system with an EU EMI (I will NOT disclose the name of the EMI) and they didn't...

Due to sanctions, the banks are NOT allowed to do any banking! As already written, you cannot do direct business with Iran. Everything is done through UAE, Turkey and other third countries and without a local business relationship and trusted person/company as exchanger you will lose your money...

You have also chosen two beautiful countries to do business with. You cannot do direct business with Iran. Everything is done through UAE, Turkey and other third countries and without a local business relationship and trusted person/company as exchanger you will lose your money faster than you...

Did you oversleep what happened the last few days? The whole world has sanctioned Russia. No one cares where you were born, only what nationality you have. So Russian = NO ENTRY into the EU!

It doesn't matter whether the company is based in Germany, Malta or Burkina Faso. The accounts are opened with an EMI in Malta and that's what you're looking for, isn't it?

You can also try with www.yuropay.com

Try to find a bank in Burkina Faso.

That's a crappy EMI. I have accounts with more than 10 different EMI and NEVER have an application been rejected and I have an EU-ID. Then I submitted an application there and 2 minutes later I received an email that my application was rejected, without any reason etc.

It won't work that way, because everyone is obliged to state their former name. Such checks are not carried out without reason. Anyone who has been a criminal will remain so in the future and why should the banks allow this person to cheat customers again? So the rejection is perfectly legitimate!

The time for tax evaders is over!