Search results

  1. G

    White Labe solution

    Our goals are as follows: - Onboarding customer from all EEA countries (private and corporate) - min. 500+ customer per month - The main market and customers are from Germany, e.g. 60% Germany, 40% from other EEA countries
  2. G

    White Labe solution

    From the perspective of Germany. It's also called "Eastern Europe".
  3. G

    White Labe solution

    Yes, but if there are already Paysera & Co., it will be difficult to find new customers, or would you open accounts at diffrent EMIs from LT? We are based in Germany, so Eastern Europe is not the best choice.
  4. G

    White Labe solution

    Lithuania is not interesting, there are numerous offers from LT EMIS and difficult to inspire customers
  5. G

    White Labe solution

    You can open a private/corporate account directly with them: Reliable & Secure Electronic Payment Services | PERVESK
  6. G

    White Labe solution

    I am already in touch with them. But actually we prefer an EMI that does not offer these services itself but only WL solutions, e.g. solarisBank in Germany.
  7. G

    White Labe solution

    I did, but currently the has "nothing". No SWIFT No multi currency No card No direct debit
  8. G

    White Labe solution

    Dear all, We are looking for a "white label solution" for a fintech company from Germany. The company should to be registered as EMD-agent and passporting to all EEA countries. Here is an overview of which services are offered or required: 1. Private and corporate account opening within...
  9. G

    Help on EMI setup

    He wants a cheap but best solution and that is not feasible! Either a cheap solution, but without EU correspondence accounts or a best solution withhin EU, but not cheap. As already written: if it were so cheap and easy, everyone would have done it. Isn`t it?
  10. G

    Help on EMI setup

    As you can see, I even wrote "...at least 2 million to operate". I know that, because a business partner has founded an EMI and I know how time and money intensive this project is.
  11. G

    Help on EMI setup

    What to do with a cheap license if you can't find any EU correspondent acounts? If it were that simple and cheap, everyone would do it and not spend 350k+ for an EU license, whereby at least 2 million to operate.
  12. G

    Bank account for UK LTD

    You know that the deposits are 100% secured with EMI and only up to 100k with banks?! Where are the director/shareholder/administrator/UBO resident?
  13. G

    Bank for Seychelles IBC

    Paysera no longer opens accounts for companies from outsite EU/EEA, e. g. Seychelles, Hong Kong etc.
  14. G

    Bank Account Blocked in Malta

    If 40k of my money were blocked, I would be personally at the bank the next day.
  15. G

    SEPA bank account for company formed in Belize?

    You can forget AdvCash. You can accept SEPA only from accounts in the name of your company not third party.
  16. G

    EMI without CRS obligation

    O.k. but can you see in online banking how to receive payments is possible?
  17. G

    EMI without CRS obligation

    I said if First Finance International Bank has an EU correspondence account.
  18. G

    EMI without CRS obligation

    Does the bank have a EUR correspondent account within the EU for SEPA payments? What documents are required for business account opening?
  19. G

    EMI without CRS obligation

    Does anyone know what exactly is reported? The balance on 31/12 or even all transactions and withdrawals over the year?
  20. G

    EMI without CRS obligation

    Sure. Actually, EMI are not subject to CRS because they offer only eWallet accounts, no bank accounts, savings accounts, depot etc.

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