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  1. MrTony

    List of EMI and Digital Banks

    Vialet, Ecommbx
  2. MrTony

    List of EMI and Digital Banks

    Credit BlauStein Credit BlauStein is authorised by the UK Financial Conduct Authority to conduct payment services activities as a SPI under the Payment Services Regulations Have own SWIFT. But they don't work with classic offshores.
  3. MrTony

    List of EMI and Digital Banks

    ECOMMBX iSignthis Ibanera Papaya Vialet BlauStein Wireaccount
  4. MrTony

    Choice Bank of Belize faces liquidity problems

    Can I receive the money to Mistertango account?
  5. MrTony

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

    EUR only
  6. MrTony

    EMI with visa debit card

    You can try Paysera or Moneynetint, for example.
  7. MrTony

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

    Open business. Acceptance of classic offshore depends on your business model.
  8. MrTony

    Erabanq.com Review please is it a good offshore bank?

    @Erabanq , thank you for answers for a lot of additional questions and such transparency. Please, some additional questions about your service. a) Do you provide personal separate (dedicated) IBANs for companies, which open a corporate account at Erabanq? b) Could we transfer funds from our...
  9. MrTony

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

    At the moment we are trying to pass compliance. They reply fast, so it seems they already started working. Also, I have successfully opened an account at Vialet (they promise to provide SWIFT payments till the end of May).
  10. MrTony

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

    https://trustcomfinancial.com
  11. MrTony

    EMI Sepaga

    Other. The company from the UK
  12. MrTony

    EMI Sepaga

    Trying to pass compliance for almost 5 weeks.
  13. MrTony

    Atlantic International Bank

    I mean banks that can open accounts for IBCs. Scotiabank and National Bank of Belize can't do this.
  14. MrTony

    Recommendations for forex company + bank account

    I think you need to set up a branch of your FX company at Czech Republic or Slovakia and try to open a bank account for the branch (a company incorporated at Czech Republic or Slovakia). But actually, the attitude of CZ and SK banks for the offshore brokerage is not so nice.
  15. MrTony

    Fintechunitedgroup.com

    Opened an account without problems, but not use it dut to the high fees (Incoming/Outgoing SWIFT ”“ 1% Incoming/Outgoing SEPA ”“ 1%. Min. 50 EUR). From pluses - they provide USD account, cards and possibility to make SWFIT transfer using their account at a Swiss bank (sender will be...
  16. MrTony

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

    Want to share this link List of Electronic Money Institutions
  17. MrTony

    Atlantic International Bank

    So there left only 3 banks - Caye, Heritage and BBIL.
  18. MrTony

    List of EMI and Digital Banks

    Guys, have someone use Paydek? Could they transfer funds from our Paydek business account to the bank accounts outside EU (SEPA) (e.g. to Malaysia or Macedonia) through SWIFT? If yes, when we will transfer funds - which name will be in bank details as the sender - Name of our Company or DEK-CO...
  19. MrTony

    Looking for Ireland Bank Account

    I have opened for UK. I think they accept only EU.
  20. MrTony

    Looking for Ireland Bank Account

    Yes. Located in Ireland and considered an EMI. Only SEPA payments. Small limits.

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