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Update on my Payset case. They seemed to be very good for me and I have recently opened an account with them. 2 accounts my personal one and the corporate one. I am an EU resident and succesfully passed their due dilligence. All I do is completely legal I sent all of the papers to them. Today is...

ZEN has no onboarding fee but as every EMI they have some monthly maintenance fee

Did that

Can we talk in private messages?

You think PR is bad place even when they say that they are US regulated? I mean what do you think what is better decision if we need to choose PR banks or EMIs in europe? I am going to choose many options but anyway what do you think if I have to choose? Thanks And why CRS matters? Can you...

Dont understand what you mean. If my company is in Europe and I am going to pay taxes here PR banks are not suitable?

Puerto rico banks are good to use with EU company? Risks?

Thanks SQ wants me to hold on their account 500k but I use money for work Dukascopy and FlowBank I will try thanks FlowBank says that they are not commercial bank and they wont help me with my needs Dukascopy says that they can help me only with personal account not with corporate one They...

Thank you! I thought maybe there is some list of really reputable EMIs But could not find it here on the forum I tried those banks SEBA and SQ want to have big deposits from me Frick said they will evaluate what i told them and maybe come back

Can you suggest some more reputable EMIs to transfer from crypto exchange to their business account lets say 6 figures every month? Thanks

You are saying it about zen.com?

JohnyDoe says its rubbish MT and bankera

Thank you very much i will look trhough that list And what do you think of bankera or mistertango or other european institutions?Those EMI are good to make 6 figures transfers? and can you please shortly explain why you recommend EMIs instead of banks? I see MT is Mistertango I am right now...

Corporate. SEBA says the same

Sure I can ask here I thought maybe you dont give advices for free Okay I am running my company in Spain Crypto trading company based on trading my own funds only (funds of owner) I have a problem here to open corporate bank account because spanish banks still are afraid of word crypto Thats why...

swiss quote says that you should hold 500k on their account to be onboarded

Hello. What does this mean? I have like 50M trading volume on binance but not on bank account because i trade on binance. But the bank account i will use only to withdraw the income

I have my company that trade only my own capital in EU. Can we talk?

Hello Martin Is that possible to setup like a call with you maybe and have a consultation about my company? Can you write me in DM please Thank you