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Onboarding seems pretty impossible in my case, I will try it anyways and will let you know. Intergiro isnt for me Yes, OuiTrust offers them in multiple european countries! PayDo too. Both through Banking Circle, OuiTrust has an own FR licence too. OuiTrust takes 4000€ for Start-up...

Thanks alot for this, this helped me out! Sokin is a great recommendation, I thought they only had GB IBANs through Modular Finance. Worldfirst has IE IBANs through Citibank, do you have more information about PingPongX or XTransfer? I know that OFX has a pooled DE account, but they also arent...

Happy to hate the german system with you, but thats just not true. The income taxes grow progressively, with a tax allowance of around 10k€. With the 68k€ income you mentioned, you would pay around 17.648,00 Euro or 25,95 % in income taxes. Every Euro after that would be taxed with 42%...

Only GB IBAN, and German Sparkasse pooled account :( Seems like they ditched Banking Circle LU/DE/NL would be great, for an Estonian company with a Estonian director and shareholder. Industrial trade, not that long incorporated Yes for official institutions it is, in the private sector you can...

I have just noticed that Payset doesnt offer local IBANs to their customers anymore OuiTrust, PayDo, Exommbx, Unlimit, Amnis What other banks/EMIs do you have in mind that offer local IBANs in multiple european countries through Banking Circle or any other provider?

Interesting, I also got my new IBAN. Not sure what I should think about Blackcatcard. I loved them back in the days and it seems like you can still create new cards on your any name you like. Restoring their Sepa functionality makes them more useful again, but the IBAN being from Bulgaria is...

Yes, exactly this! You are able to use any business name. Notice that there is a difference between sole proprietorship without a registration in the official business registry, and being a "Eingetragener Kaufmann (e.K.)", which needs a notary appointment in order to be listed in the official...

Belgium isnt Germany my friend, why are you talking about a completely different country?

Any information about the Card limits, plans and fees? Couldnt find anything on their website

Which banks? A few years ago this was common in germany, but as of today, larger transaction with mismatched names almost always result in an account investigation or transfer return due to fraudulent abuse

Thats crazy, not going to lie :oops: Did Zen ask any questions regarding the CC top ups?

That is sad to hear, you should consider getting help from a lawyer. Besides that, you really shouldnt use an EMI with shady money laundering scandals as your only and main banking solution.

I will try to onboard a company with them first to give them a try.

What is the account opening process for a personal account like?

Any updates on this? Their FAQ states that their IBAN supports EURO Sepa top ups

What OTC Desks that offer a German IBAN can you recommend?

Yes, they do! They partnering with the Boerse Stuttgart Group. Sadly not an option for higher amounts, as their due-dilligence will make each transfer take more than seven days - The headaches for the requested documents aside

Well, rest assured the experience wont be the same as it once was. Banxe utilizes Tompay Ltd and the D/D with incoming transfers and internal crypto exchanges is massive. I am sure that Blackcatcard will end up as another one of these Fintech Neobanks like Nash or Lama that dont have any...

Mostly because your bank or EMI doesnt directly notice that the payments are being made to a crypto exchange. This is extremely helpful when using banks or EMIs that dont allow cryptocurrency transactions. Also refer to my other thread to get some more inspiration...

Dear Offshorecorptalk Community. I am looking for Crypto Exchangers with a German IBAN for EUR deposits. For example, Coinbase offers German IBAN through Banking Circle. But as Coinbase has been a shitshow for me lately, I am looking for other suggestions. Kind regards and thanks for your help