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    EMI without CRS obligation

    Dear all, I am looking for an EMI with EU (SEPA account) that are NOT obliged for CRS reporting. Any idea?
  2. G

    EMI Account for Offshore IBC

    I still looking for a corporate account for my Seychelles IBC and Irish Ltd. Any EMI without CRS compliant?
  3. G

    MT. Information regarding the account termination!

    And Revolut is the next, see here: Investoren gesucht: Neo-Bank Revolut strebt Zehn-Milliarden-Bewertung an Is in German, but last section is interesting: Das schnelle Wachstum ruft zwischenzeitlich die Bankenaufsichten diverser Länder auf den Plan, die strengere regulatorische Ansprüche an...
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    EMI Account for Offshore IBC

    Was not possible. Unfortunately, ePayments has already rejected our application.
  5. G

    EMI Account for Offshore IBC

    Hi all, I am looking for a SEPA account at EMI with dedicated IBAN for a Offshore IBC (e. g. Anguilla, Seychelles, Marshall Islands), expect at MisterTango, Paysera, TransferWise with NO high fees for account opening, maintenance, SEPA in/out. Any idea? Thanks in advance.

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