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  1. MrTony

    What EMI/bank supports transfers to Kraken/Bitstamp?

    Globalnetint provides such possibility.
  2. MrTony

    UK LLP - Access to trade finance and loans

    Do you know do they have own SWIFT?
  3. MrTony

    Kyrgyzstan bank account

    I am trying to open an account for almost 6 months. But the docs still under review. If I finally open - I will share. But I am losing hope.
  4. MrTony

    Virpay - Hungarian EMI

    They do not accept new clients, as I know. Earlier they opened accounts for limited partnerships with nominees.
  5. MrTony

    Kyrgyzstan bank account

    For remote opening there is only one possibility - only through POA for the local lawyer. You need to translate all your corporate docs into Russian language and issue POA and signature card in Russian language and notarized it.
  6. MrTony

    What EMI/bank supports transfers to Kraken/Bitstamp?

    Mistertango is fine for this purpose. They will open an account in EUR for CY and reliable for crypto.
  7. MrTony

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

    Any feedback about next EMIs: Wittix - Lithuania Ibanera - Lithuania ConnectPay - Lithuania Cashtan - Czech Republic Papaya - Malta Wieraccount - Cyprus
  8. MrTony

    Bank account for Georgian company

    I think Vialet is better if choose from Lithuanian companies.
  9. MrTony

    Bank/EMI account for accepting C2B payments

    I know this, but if you said EU broker - that's mean that it needs to have EU license. Otherwise, this is a scam. If they propose you to use their offshore daughters - you will work under offshore company (St. Vincnet, Belize, Cayman, Seychelles), but not EU company. So дet us call a spade a spade.
  10. MrTony

    Bank account for Georgian company

    All docs in English language. EU/EEA will be perfect. But I understand that this is a hard case. Maybe Bulgaria or Poland.
  11. MrTony

    Bank account for Georgian company

    Hi! Maybe someone has experienced by opening a bank account for Georgian IT company in the banks, which is not located in Georgia. If someone has such experience please share.
  12. MrTony

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

    If they have a photo of Dubai on the website - that doesn`t mean that they are located there :)
  13. MrTony

    Bank/EMI account for accepting C2B payments

    There are no existing unregulated EU forex brokers
  14. MrTony

    Bank/EMI account for accepting C2B payments

    There is no possibility to provide unregulated forex services in EU. otherwise this is scam.
  15. MrTony

    Choice Bank of Belize faces liquidity problems

    Have you sent docs by email or by Fedex?
  16. MrTony

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    I am telling about the companies, which provide services by opening bank accounts, that have a huge list of banks.
  17. MrTony

    EQIBank - First Licensed Offshore Fiat/Crypto Bank

    Guyz, any updates by them? Some lawyers started to propose an open account at this bank.
  18. MrTony

    List of EMI and Digital Banks

    Maybe due to the situation in HK?
  19. MrTony

    List of EMI and Digital Banks

    They have very strong KYC. For every payment, they ask Agreement and Invoice. The sender of payment should match with the party of Agreement. But, anyway, they made all my payments, when I provided requested docs. For EUR payments I can highly recommend ISXpay. Very nice relation of all team to...

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