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

    Fees?
  2. N

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

    Business or Individual? If business, what are the fees? Classic offshore accepted? They only advertise fees for individuals on their site, as far as I could see.
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    Personal bank account opening in US

    Chase will happily open a normal checking account with proof of address.
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    Erabanq.com Review please is it a good offshore bank?

    Ouch. Way too expensive for my taste. You must be targeting very high risk entities. By the way, you have a repeating typo in your PDF, "27/7 e-Banking". The only reason he allows it is because it is PAID advertising. Disable your adblocker to see their ads here. I don't really agree with his...
  5. N

    Personal bank account opening in US

    Not only is it possible, it is actually easy. No appointment required. Step in, show your passport, get an account. Almost any bank/branch. If you are denied by silly staff, just step over to the next branch.
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    Erabanq.com Review please is it a good offshore bank?

    @Erabanq Please post a fee schedule.
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    Are there any USA EMI's like revolut around?

    There's also Chime, and a few similar others. Paypal, to a degree, is an old new one.
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    Reputable bank for an Incorporated company in BVI?

    They "get" the knowledge that you are able to fulfill their initial deposit requirement (i.e. you have the ability to obtain the amount required, which proves you are wealthy enough to bank with them).
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    Reputable bank for an Incorporated company in BVI?

    You'd be surprised. Anyway, initial deposit and minimum balance are usually two different numbers.
  10. N

    Reputable bank for an Incorporated company in BVI?

    Is there a required minimum balance to keep as well, or just initial deposits (which can then be taken out)? How are the fees looking?
  11. N

    what emi for large sums

    It is not. His statement says "but not RECEIVE in different currencies", or to paraphrase "you can only receive in one base currency TW chooses for you based on location". This person has claimed this before in a less opaque way. He was corrected, acknowledged/liked the correction, and then...
  12. N

    what emi for large sums

    This is wrong. We have already discussed it elsewhere. Please stop spreading false information. Any TW Borderless customer can receive in any currency that TW supports receiving (USD, EUR, GBP, AUD, NZD) limited only by the global TW receiving routes (e.g. GBP can only be received via local...
  13. N

    Not-Renewed Company License and EMI Account

    That sort of makes sense. The UK has a public registry where they can easily track the validity of the company, most offshore jurisdictions don't expose such tools. Additionally TW is pretty UK oriented (and licensed there) so it makes sense that they will have higher scrutiny for UK entities...
  14. N

    Not-Renewed Company License and EMI Account

    Where was the company registered, if you don't mind me asking?
  15. N

    Not-Renewed Company License and EMI Account

    CoGS proves that you paid renewal fees, among other things.
  16. N

    Not-Renewed Company License and EMI Account

    Transferwise asked you to show CoGS? They specifically answered someone here that they will not ask for one.
  17. N

    Open Russian Ruble account

    ePayments do rubles, but people have been having trouble opening with them lately.
  18. N

    Not-Renewed Company License and EMI Account

    Not unless the EMI asks for a CoGS. Most don't.
  19. N

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

    Not useful in the context of this discussion, not universally. Without Borderless there's no way to hold a balance in TW, just transfer through it.
  20. N

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

    Nice initiative. How do you classify banks vs. EMI? If it's a bank license then at least N26 and Revolut should be in the banks section. If it's having physical bank branches then you should probably specify that that's the criterion and recheck whether some of the clown banks actually have...

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