Search results
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EMIs/Banks with local IBANs
Payset currently offers GB and DK IBANs If you are looking for GB IBANs try Payine Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Fiat to crypto exchangers with personalized VIBANS for individuals
If you are licensed you can apply directly to openpayd for their BaaS. Wont be an easy onboarding. You can try through Breinrock as well, they use Openpayd, but set up fee is pretty high. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky...- Clearsky Network
- Post #13
- Forum: Offshore Bank & EMI Accounts
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Which jurisdiction should I open or purchase a bank in?
Having money and clients is not enough to be an owner of a bank or an EMI. In order to be an owner of an EMI you need to have extensive experience in banking and in any reputable jurisdiction you will also require a local director with very strong CV. To apply for a new license it will take at...- Clearsky Network
- Post #18
- Forum: Offshore Bank & EMI Accounts
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Fiat to crypto exchangers with personalized VIBANS for individuals
I think they also charge some fee but dont have their pricing. Suggest to get in touch with them directly or DM me and ill intro you to their team. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses...- Clearsky Network
- Post #8
- Forum: Offshore Bank & EMI Accounts
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Fiat to crypto exchangers with personalized VIBANS for individuals
Suissebase Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #3
- Forum: Offshore Bank & EMI Accounts
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What Banks/EMIs Accept Licensed Crypto Casinos?
Doesn't change the fact that it works well for Anjouan gaming :) Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Looking for a cheap, simple alternative to a Seychelles company
There are plenty of EMIs that accept Seychelles companies. For example, Payset, Fas finance, Payine etc... as long as the business is legit the jurisdiction is not an issue Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and...- Clearsky Network
- Post #4
- Forum: Offshore Company
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What Banks/EMIs Accept Licensed Crypto Casinos?
Paydo, wallter, genome, payler and many more do onboard anjouan gambling companies. Since the regulatory changes in Curacao, Anjouan is the easiest and cheapest offshore option which is supported by many payment providers. Toggle signature TG: @ClearskyPayments Join our payments channel...- Clearsky Network
- Post #5
- Forum: Offshore Bank & EMI Accounts
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JetonBank, experience?
Jeton is similar to The kingdom bank in terms of the solution. I think owned also by the same group. However, service wise based on our experience kingdom bank is much better Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and...- Clearsky Network
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Company for P2P Crypto trading
VASP is a good option, but make sure you can comply with MICA requirements before investing money in it. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #5
- Forum: Offshore Company
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Paydo Business Bank Account
Very good EMI for high risk industries, especially gaming. Fees are a bit high though Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Setting up a payment agent in EU
Such letters can be sent only if you will be offering replica or very low quality product that can cause health issues to the consumers. if the business is legit like originally stated there shouldn't be such issues. In my opinion having proper policies and insurance is more important than the...- Clearsky Network
- Post #21
- Forum: Offshore Company
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Looking for ready made Canadian MSB for sale
depends on the permissions and validity of the license Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #3
- Forum: Offshore Company
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Looking for ready made Canadian MSB for sale
Looking for a ready made Canadian MSB clean license. If anyone has for sale please DM Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
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- Replies: 3
- Forum: Offshore Company
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Setting up a payment agent in EU
I dont think for such business activity CY payment agent is critical. It can basically be any EU country or even UK as long as it provides you with required payment solutions Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and...- Clearsky Network
- Post #16
- Forum: Offshore Company
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Setting up a payment agent in EU
It all depends on the business activity (which is not stated in your message) Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #14
- Forum: Offshore Company
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Advisors for Gaming Industry
Feel free to get in touch, will provide you with required information including approximate costs and timeframes for such setup. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #7
- Forum: Offshore Company
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Easiest option to open individual bank account remotely?
The amount is too low for private banking, but you can try sygnum bank i think with 300k its still an option Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #5
- Forum: Offshore Bank & EMI Accounts
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EUR Banking / EMI for US LLC?
Most of the EMIs charge some fee for account opening. Toggle signature TG: @ClearskyPayments Join our payments channel https://t.me/PaymentSolutionsClearsky Payment and Financial Licenses: https://t.me/FinLicense- Clearsky Network
- Post #18
- Forum: Offshore Bank & EMI Accounts
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EUR Banking / EMI for US LLC?
Wallter asks for payment to be settled as soon as they are pre-approving the application. Its their internal policy to the best of my knowledge. They are not cheap and not perfect but definitely one of the oldest EMIs. Toggle signature TG: @ClearskyPayments Join our payments channel...- Clearsky Network
- Post #15
- Forum: Offshore Bank & EMI Accounts