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Not correct! Even though only the director / shareholder are a nominee, but the attorney in fact and much more important to the bank is ALWAYS UBO and both are disclosed. And as you written for "corporate". But you can NOT open a private account with nominee - so the same too exchanger!

Open a new account with a crypto frindly EMI and withdraw the crypto to this account. Than you can transfer from them to Wise. It can be so easy.

If you think that an Islamic bank is crypto-friendly, have you overslept and for that you have to choose an Islamic bank of all places?

Payments very complicated. You can't expect any customer to use this data.

So you mean Bankera open an account for a dissolved company? Certainly NOT!

So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds? Do you still live in this world?

It's the worst product I've seen. Sometimes there is an IBAN, sometimes not. There are 1000 other providers that are more reliable. I haven't used this scrap for a long time.

Attractively priced: Incoming SEPA => only 1%, min €25 Outgoing SEPA => only 0.5% + €40 So what are you waiting for?

Thanks will contact them.

Hi all, I am looking for a Cyprus EMI with CY IBAN. Any idea? Thanks in advance.

Yes. Absolutely not to be recommended. I had an account with Paxum, without any high-risk transactions etc. only from my own accounts, then they closed my account again. I've been in the banking business for a long time and know the compliance requirements. For me it was just for no reason - I...

All the same owner /group with diffrent license (Canada, Dominica, UK).

Pointless discussion and a waste of time explaining something to someone he doesn't understand.

Again someone who has no idea. CRS has nothing to do with withdrawals, but with the account / card balance reporting!

Transfer the domain to the new company - what can be so difficult about that? Not only Revolut requires such proofs for domain ownership, also other EMIs. And if they are assholes then why are you staying there?

Do you have any idea what CRS is? So it does NOT matter where in the world you withdraw.

You know that we are now in 2021 and after 9/11 much has changed? ALL cards will only be issued with KYC, regardless of whether a name on the card is printed or not. The name on the card no longer plays a role because the transactions are only authorized by contactless, PIN or online (3D), no...

Use Google! We don't support criminals and if you think that opening an account with EMI outside the EU is easier, then you're even more stupid. If a bank does not request a Live Seflie etc., then a certified copy of your passport from the notary with apostille, etc. Or do you think the bank...

That doesn't work for you because you probably want to open an account with someone else's ID who doesn't know about it and, with LIVE selfie etc., the bank notices that the photo does not match. There is no other reason! This is exactly why there is LIVE selfie or video ID.

I do not work with Bitsafe, nor am I an agent of them. My application for a company account was even rejected. I only wrote, which is correct, that EMI cannot simply hold funds, especially since these are NOT managed on their own accounts but at an escrow account with third-party banks. And as...