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  1. M

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

    I found few information about intergiro.com. Maybe google.se + .SE IP give more answers about this bank. https://se.linkedin.com/jobs/view/merchant-acquiring-product-manager-at-intergiro-1407235592https://www.instagram.com/our_intergiro/ @Vince, did you applied for business account?
  2. M

    Which EMI for crypto trading european llc ?

    what EMIs you choosen? Do you have more opinions(out of your list in 1st post) about other EMIs which you refused?
  3. M

    Revolut Business Account - Locked for 2 months now

    and what about WorldFirst which you setup as alternative for revolut? Is this better option for business account?
  4. M

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

    Could anyone share information in this form: EMI name - IBAN country - web interface/only app interface - verification process I need few EMIs business accounts with web interface for EU companies.
  5. M

    Homeless IDs, Dark setup EMI/BANK/COMPANY

    I read this topic. I think about this solution before I read this. In short, I cant trust 3rd party, so I ask about details for another method:)
  6. M

    Homeless IDs, Dark setup EMI/BANK/COMPANY

    I know how to use scanned documents, but for video verification they require physical document?
  7. M

    How to transfer money from IBANs to BTC

    thanks for your answer but this is "one time" solution. If Wirex frozen my account I will be in a*s. I need to have more "flexible" solutions. I make 100% white business but I have very bad experience. I want 2-3 solutions for each problem. I can setup Wirex Business for one of my company, but...
  8. M

    Homeless IDs, Dark setup EMI/BANK/COMPANY

    Do you use physical passport/ID to create companies or EMI business bank accounts? Its not a problem to buy stolen passport with modified personal data page(own photo) on TOR market, but in 99% cases passport number is blacklisted. Do you have problem with this issue? In the other hand is...
  9. M

    What alternatives for Stripe and 2ch?

    I need 3-4 alternatives to Stripe and 2ch for EU and US markets. About my business. EU companies with EU directors. Digital goods like ebooks. What is your experience.
  10. M

    I'm looking for current list of EMIs for EU company

    good advice about WinAuth. thanks
  11. M

    How to transfer money from IBANs to BTC

    I want transfer about 50% of all income from 2-3 companies to bitcoins. EU companies, EMI accounts. What is best solution for that? Long term cooperation with LBC trader or what? I need stable solution which doesn't burn my business accounts. All money are 100% clear, I need to pay for...
  12. M

    I'm looking for current list of EMIs for EU company

    thanks for reply Is smartphone app required for verification process and if so, do they require a selfie with app?
  13. M

    Which payment processors for EU and US markets - EU based company

    UK or similar EU country based company. Director is not from UK, but is from one of EU EEA country. Optional I can find anyone resident if needed. I'm selling 100% legal digital goods like ebooks, services delivery in few seconds after payment. 1. I need list of payment processors which are...
  14. M

    I'm looking for current list of EMIs for EU company

    I'm looking for current list of EMIs which accept EU company from countries like UK, IE, DE, SE. EMI must accept directors which resident is different than company incorporation country. For example (UK company, director from Czech Republic who lives in Germany - so director have german...
  15. M

    Payment processors for DE, US, CA, RO, RU, CZ markets - UK based corp

    income no less than 120k euros per month, but I want split traffic on 2-3 payments processors, I must check how share you my contact details
  16. M

    Payment processors for DE, US, CA, RO, RU, CZ markets - UK based corp

    @majeedabdul digital goods and services like: 1. access to database (I cant describe what excacly I sell but I can compare the "risk" to selling service where people can check post code / zip code for specified street in the city:), so this is 100% legal and clear) 2. ebooks in pdfs
  17. M

    Dedicated IBAN business bank account for EU (UK/IE/DE/SE) companies

    @Martin Everson Does any EU country allow hiding director country of residence (in companies public register)?
  18. M

    IBAN for Estonian company

    Maybe you try talk with good lawyer and try open normal account in Estonian bank. I can't find this thread, but someone on this forum in this way created account in Estonian bank for crypto business.
  19. M

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

    @Elve Do you know if they accept notarized scans or require original?
  20. M

    UK EMI IBAN for UK Limited company

    @Elve But... maybe you are right: "Exceptions to this definition may apply, e.g. companies registered in Cyprus, Luxembourg, Malta, and UK " Maybe they accept UK company with director who is CZ (or other EEA) resident. I need find more information about this EMI. Elve thanks for this. Anyway...

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