Search results

  1. D

    Mentor Group for anonymity!

    Just paid via PayPal for an upgrade to the mentor group Hopefully approved soon :)
  2. D

    Looking for loyal PSPs

    You should also find some EMIs that will work with you - where do you sit in the food chain. You could become an agent and work off of buy rates with an EMI ? Just a thought
  3. D

    UK Business Bank Account - NOT EMI!

    Would be good to know regarding the licensing for such business and if any applied before I give a provider that will only open accounts for companies that are licenced I would try Valyuz UAB - however without such clarification as per above don't know if it will be suitable
  4. D

    UK Business Bank Account - NOT EMI!

    Why do they not support the business model,is it because it's not licensed ....not saying that you do need one but I've seen similar businesses rejected due to lack of licence I know an EMI you should try
  5. D

    UK Business Bank Account - NOT EMI!

    May I ask why you are opposed to EMI's - it's your best port of call
  6. D

    Card processing and banking options for Gambling Curacao

    Your best option will be the EMI route, you sound like you'll need SWIFT payments as well which are possible
  7. D

    Suggestions for building a new ewallet / bank account

    So you do like a named EUR current account atm ? Is this powered by swift and sepa ? If you are in the process of regulation is the solution powered by another entity ?
  8. D

    USD bank account with Iban

    Agreed Martin, a large issue surrounding USD now as well is mainly down to the intermediary banks There's quite public knowledge about banks having their USD clearing cut by intermediaries
  9. D

    USD bank account with Iban

    I think your best option would be to try and settle you beneficiaries in EUR and obtain a named eur iban etc ....pm me if you need some ideas of who to go to for that
  10. D

    USD bank account with Iban

    Hi Mentalmind, Named USD ibans are in general very tough to get at the moment most EMIs don't offer USD May ask if it's a personal or business account ? And what's the business model is
  11. D

    Offshore Bank Account for Forex Trading

    sounds like you need a named EUR iban that can settle to and from your brokers
  12. D

    Offshore Bank Account for Forex Trading

    You should be able to get a SEPA EUR account without too many issues even if you aren't an EU resident etc
  13. D

    List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

    The Transferwise accounts do we know if it's like a pooled iban for all currencies even through its an individual iban under let's say a company's name ?
  14. D

    Offshore Bank Account for Forex Trading

    Hi John, Ok to be honest I forgot to put this in my first point I think you'll struggle to open a USD account for that purpose it's generally very hard to obtain a USD with anything linked to forex,so I would suggest a EUR and keep your operations in EUR assuming most of the brokers accounts...
  15. D

    Anyone has success open an EMI for Seychelles or Belize corp lately?

    It can be done with some providers what is the business model before I start reeling everybody off to you
  16. D

    IBAN for Estonian company

    Twee did you manage to sort an account out ? If not PM me
  17. D

    WHICH EMI FOR SLP SCOTTHISH?

    Did you manage to get an account open liberty ? PM if you didn't I have an idea for you
  18. D

    Need Bank account in 2 weeks

    Agreed with Samuel EMI is your best option,that will potentially have you live within those time frames
  19. D

    Offshore Bank Account for Forex Trading

    Are you meaning a bank account for your forex trading business ? So you want to receive in C2B wires If so in what jurisdiction do you hold a licence ?
  20. D

    EMI account not financial institutions

    Not sure what you mean, EMI stands for electronic money institution ? Clarify what you intention is and maybe some of us can help :)

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
  • Width
  • Queries
    7
  • Time
    0.4873s
  • Memory
    14.13MB
Top Bottom