Search results

  1. MrTony

    EMI, which provides the possibility to top-up account by card

    Hello! I need the next solution - open account in EMI, which provides the possibility to top-up it by my own VISA or Mastercard.
  2. MrTony

    Migom Bank (Dominica)

    Hi, guys! I received the proposal by the opening of a bank account in another Dominica`s bank - Migom Bank Ltd. Do you have any experience with account opening or working with this bank?
  3. MrTony

    Bank account for Georgian company

    Hi! Maybe someone has experienced by opening a bank account for Georgian IT company in the banks, which is not located in Georgia. If someone has such experience please share.
  4. MrTony

    Bank/EMI account for accepting C2B payments

    Hi, members! Looking for the next decision: Bank or EMI account for the offshore company, which allows accepting funds from clients-natural persons (C2B payments) by wire transfers. For example, we have gambling/binary/FX website, which allows clients to deposit their accounts by different...
  5. MrTony

    Personal bank account

    Good day! Propose to discuss about personal accounts. Main requirements for me: 1) remote opening 2) debit cards 3)opening for a non-EU resident. Making research I have found only CIM Bank and Ameria Bank (Armenia). Most offshore banks do not provide cards and require minimum deposit starting...
  6. MrTony

    Ukrainian banks for offshore companies

    Have anybody tried to open an account at Ukrainian banks for offshore companies (Belize, Seychelles, St. Vincent and the Grenadines)? There are some not-local owned banks, like Ukrsibbank (BNP Paribas), Kredobank (PKO Bank Polski), Credit Agricole (Credit Agricole Groupe), Alfa Bank Ukraine...
  7. MrTony

    PSP/EMI which provides acceptance C2B

    Looking for PSP/EMI, which provides a possibility to accept funds from clients to the corporate account.
  8. MrTony

    Elegro

    Does anybody have any experience with such EMI - Eelegro?
  9. MrTony

    Processing of cards

    Looking for decisions of processing of cards for a non-EU legal entity. Examples: SorexPay CardPay OrangePay Please advise more.
  10. MrTony

    Card processing for High-Risk merchants.

    As you now MasterCard and VISA will change their rules soon.dead:-! Please share decisions of processing for high-risk merchants from offshores.
  11. MrTony

    FX brokers as banks

    Could somebody tell how to use banks, which involved in FX activity? Could we use them as usual banks for accepting funds from counterparts and payment of invoices? Here some examples of such banks: Saxo Bank, Swissquote, IG Bank, Dukascopy.
  12. MrTony

    Transfers outside SEPA

    Could somebody advise EMI, which provide a possibility to send money outside SEPA (e.g. Serbia, Ukraine etc.) and the sender will be the Company (not the name of EMI)? Transferwise support said, that they give such possibility. Anybody tried? As I understand Mistertango can't do this. To...

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