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Hi Rachel Try with ipagoo, you should choose France in registration form to get FR iban, monthly fee is 3€, I have not account but they answered my emails fastly. I understand your situation, a preppy french company consider a french iban better and they are very distrustful. Avoid french...

HI Can you tell us which country are the Iban that offer moneypolo and okpay? Are in yours name or are shared? Regards

Do you can share the companies names allowing this withdrawal method? thanks

I think if you need withdraw in USD or GBP then the Monese shared IBAN EE dont work with payment processors such as Paypal, Baintree etc Ipagoo could be offer you IBAN in GBP but you will need to pay monthly fees...

Hi @burgerin Do you can say me what fees you get from BlueSnap? Bluesnap require a bank account iban name owner that matches with the registered company name? Example: In paypal you can withdraw to other companys bank accounts NAMES...

Revolut is looking to get banking license so if you want avoid reporting to your local IRS then avoid Revolut..

Hi @W4rhol What do you mean when you say that Hipay take your money? Do these french self-finance from their customers money and request stupid documents so that you can not withdraw your money to your bank account? Do you can confirm how many days take to receive the withdraw funds from your...

Does anyone know when they will finish their trial period to offer full register option?

No. In you example would if Seychelles tax gov receive automatically your bank accounts details of your Seychelles company. I mean to a "Intern CRS" of your company bank account. Others words to understand it: - You live in Netherlands and you have a bank account in Netherlands so (Intern...

Thank you for your answer @Martin Everson but you dont understand my question. My question is if the tax office country where I registered the company (outside of my country residence) will receive automatically the details of my openned bank account and movements from National Bank of his own...

I do not care about TAX from my EU residence country although they can know the banking movements... Only if TAX REVENUE where the company was registered will know automatically my company bank account movements Being more clear and explicit: I have a company outside my residence country what...

Hi @blueweb But as I said, the account will be openned outside from my residence country and I am asking about country of registered company

Hi there I am considering open a company bank account on a licensed bank as I resume: - I have a company registered in EU country A. - My country of residence is in EU country B. - I open company bank account in country A (registered company country). At this point I understand that CRS...

Maybe this company offer you CY iban: Corporate accounts His fees looks overrated

You are wrong @diablo If your company is registered in Europe but not EEA you only can add a USA bank account; at this point your account is not openned from Luxembourg and it is directly registered in USA so I understand what CRS doesnt affect you. If your company is registered within of EEA...

I see a new EMI what could be interesting for HK companies: www.i-account.cc Allow companies, swift, iban, 3party loads... It seem what your ewallet is not in your names NOTE: Suspiciously they seem to be Leupay owners or custommers according to his offered cards

At least in european companies it is not required, I have a eurocompany (not EEA) and they only allow me add a US bank account so his system is forcing me to add a bank account different of my registered company country (it is bad because then I would need convert from USD to EUR with exchanges...

Hi It is not required for same "Owner, bank account and PayPal account country" It is required only for your company, Paypal need your company to be registered at same country where you open Paypal account BUT owner can be from other country, I asked to them for that because they dont offer me...

Hi Sorry @Admin, I want for these services local banks Any knows how many days hold the funds the Leupay payment gateway?

Hi friends I am searching a payment gateway to accept online payments where is possible to withdraw your sales funds without waiting 1-2 weeks. At the moment the payment gateway who to allow you withdraw your cash instantly is paypal where only you need wait 1 day for receive funds in your bank...