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Hey guys, I got an estimate from an agent, claiming he can open an account in Ziraat Bank and Yapı Kredi Bank in Turkey. Asking about 2500 EUR for the whole opening process. The agent seems legit, but I heard that Turkish banks are not opening accounts for the offshore companies any longer...

Former USSR, not a EU state :)

Yes, the USD IBAN needed. Isn't USD ACH for the transfers only inside USA?

Hello, Anyone knows of an EMI with a USD account? Need to receive payments from European company in USD. Payoneer doesn't work as they only allow USD payments within the USA. Anyone got a clue? Thanks.

It's called Allied Wallet.

The PSP doesn't want to send money to LeuPay or any other EMI :( They only want the real bank. My other PSP sends to LeuPay fine, but this one doesn't. Do you have any connection to a good agent, who can open Cyprus account, please?

Hi Auric, The business activity is "translation services". I have PSPs who accept money by credit card payments. And need the bank account to receive funds from them. The problem is that one PSP wants only a real bank account, no EMI. And they owe me some money already. I need to get it. Need...

Hi, I need a bank account for the Scottish LP. I got EMIs, they don't work with all of my contracts, some don't want to pay to EMIs, they need only bank accounts. It's the US companies, so they don't want to pay to high risk banks either. They want some European banks only. Does anyone...

yes, they have only UK IBANs now.

myPOS gave me a UK IBAN

Thank you, that's what I thought :(

Hello. A puzzle for me, please help :) I have a UK Limited Parnership and it doesn't pay taxes in the UK if the business is done outside the UK. What if I open the bank account with the UK Bank and have the funds going back and forth there. It's from the international business, but the funds...

Thanks for the feedback, going to try them out. They look like the daughter company of LeuPay. There's a message inside that they are changing IBANs since next week to the other bank or something. Do you have the same? :) And are you receiving and sending wires without problems? Or they ask for...

Yes, real documents + video verification.

Guys, I just got verified with a business account on myPOS EMI. Has anyone worked with them? What is the experience? Can they be trusted? :) Thanks for any feedback.

Got verified with myPOS within a few hours! That's quick! Are they reputable? Has anyone used them? :)

Thank you, will try myPOS too. thu&¤#

Thanks a lot for your thoughts, Martin. They write everywhere "get IBAN same day" and this is never true :) I have an online billing provider and need to get the funds from the billing to this account. And chose EMI to the normal banks as I thought it works faster :) I will be getting wires...

Hello! Anyone has a hint on how long it usually takes to get verified with the major EMIs like LeuPay, TransferWise, Paysera and Revolut? I created the Business profiles there about a week ago and they are still under review, not asking any additional docs or anything. I wrote to their...