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Transaction size to EMI and possible checks
If a have a business account in EMI (C2B) and the amount of one transaction is 10k EUR+, how common is that there will be additional checks and what are they? Proof of funds? Does it make sense to gradually increase the turnover so that 10k+ transaction will go in smoothly because they will see...- Daniels498
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- Forum: Offshore Bank & EMI Accounts
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Fintechunitedgroup.com
Did anybody use this EMI? With what volume? They seem to accept incoming SWIFT payments but no T&C and no license number on their website. Also they are a part of Cryptaur ecosystem that doesn't look so trustworthy.- Daniels498
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- Replies: 1
- Forum: Offshore Bank & EMI Accounts
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EMI with IBAN for offshore FX company
Hi guys I'm looking for good EMI with IBAN under company name that works with crypto/forex offshores. Any suggestions?- Daniels498
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- Replies: 26
- Forum: Offshore Bank & EMI Accounts