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  1. MrTony

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

    Idk other crypto-friendly beside Fidor and Tango Maybe Bilderlings. They provide card processing, SEPA and SWIFT transfers. Also, accept crypto. But as for me, fees are pretty high.
  2. MrTony

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

    payment processing and SEPA transfers are different things. For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from merchant account to the bank/EMI account at Mistertango, Fidor etc. Paxum is not EU.
  3. MrTony

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

    https://europay.cz/file/2019/01/Tariffs_2019(EuroPay)110119.pdf
  4. MrTony

    CSB Cook Islands

    Do you know that Minimum Required Account Balance at Capital Security Bank is 20 000 USD and Outward Payments starting from 100 USD/EUR? Monthly maintenance fee will increase from USD50 (balances USD20k and over) to USD100 per month until the balances meet the minimum USD20k
  5. MrTony

    Open Russian Ruble account

    Bilderlings provides transfers in USD, RUB and other freely-convertible currencies.
  6. MrTony

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

    Yes. They accept, but KYC is very strong. You will need a lot of docs, like proof of wealth of UBO, shareholders and Director, audited balance sheet etc.
  7. MrTony

    Personal bank account

    Yes. After initial transfer - they will send a debit card and provide ebanking access.
  8. MrTony

    Personal bank account

    Confirm remote opening of the personal bank account via Skype at Ameria. Everything was easy. Nice communication and feedback from managers.
  9. MrTony

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

    Any EMI from the list provides the possibility to accept funds C2B (directly from retail clients)?
  10. MrTony

    EMI with IBAN for offshore FX company

    I don't think there's any reason to continue the discussion if you don't know anything about "your business" and licensing of such activity. Any EMI or bank will reject you.
  11. MrTony

    EMI with IBAN for offshore FX company

    No. There is unregulated FX brokers at St. Vincent and the Grenadines, Marshall Islands, Nevis. And this is a normal situation, cause this activity really unregulated at these islands. But at BVI it's regulated. This is the same as providing FX services at UK without FCA license, or at Cyprus...
  12. MrTony

    EMI with IBAN for offshore FX company

    You wrote that you unregulated FX broker. This activity at BVI is mandatory regulated. If you don't - that mean you make illegal activity. So what do you talk about?
  13. MrTony

    Personal bank account

    All Serbian banks which I wrote said that it's impossible. Maybe you can do this using POA. Actually, some banks in Georgia provide such possibility to use POA. CIM Banq, Ameria (Armenia) - with mandatory Skype call. N 26, Paysera - you will need a postal address at EU or friend, which can send...
  14. MrTony

    EMI with IBAN for offshore FX company

    I think he is lying because BVI FX is regulated - Investment Business | British Virgin Islands Financial Services Commission
  15. MrTony

    Personal bank account

    One more option is Paysera. You can order a card to any EEA address without any proof, like N26. Revolut now asking proof of address case-by-case. Especially if you are lucky owner of non-EU passport)
  16. MrTony

    List of EMI and Digital Banks

    I made an investigation about the structure of the company and at the moment I am not ready to cooperate with them. Company registered in UK, but has tights with Malta, doesn't have own license and acts as an agent of other company, which have a lot of such agents.
  17. MrTony

    Which Jurisdiction for company to Open Account in EU

    Also, you can try set-up representative office (not separate legal entity) in Serbia or Makedonia and open banks there (with representative office it will be easier).

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