Alternative to Transferwise?

[losangeles93]

Hello, my Transferwise Borderless accound has been blocked recently. Therefore I am searching for an alternative EMI that doesn't communicate too much.
For the moment, I hesitate between those ones :
-Paysera
-Advcash
-Epayments

(It is mainly to receive Stripe payments and transfer the money to other accounts)
What do you think about those ones and their communication? Do you have any other one to advise me?
Thanks!

 

[void]

epayments would be my next choice - provides decent service

 

[losangeles93]

void said:
epayments would be my next choice - provides decent service
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Thanks for ur answer, is Epayments crypto-friendly?

 

[Spinat]

OP if you get a ePayments account please post it here ePayments may have a hidden agenda, be warned. so far it looks that no one is really able to open a new account.

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[losangeles93]

blueweb said:
OP if you get a ePayments account please post it here ePayments may have a hidden agenda, be warned. so far it looks that no one is really able to open a new account.
Click to expand...

Ok, I Did the verification this morning, I will post here if It get accepted.

 

[void]

losangeles93 said:
Thanks for ur answer, is Epayments crypto-friendly?
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in some way - they support their own exchange DSX where you can freely trade (sometimes poor, sometimes acceptable spreads) however they will not allow to deposit to kraken or other well-known exchanges

 

[Spinat]

Anytime I would take AdvCash over ePayments - but hey I was not able to open any account with ePayments so what shall I say 😀

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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[losangeles93]

blueweb said:
Anytime I would take AdvCash over ePayments - but hey I was not able to open any account with ePayments so what shall I say 😀
Click to expand...

I saw AdvCash too but their website seems to be in maintenance or something atm

 

[happyjohn]

AdvCash works fine for me, seems to be up here, no problems to load the site.

 

[Spinat]

happyjohn said:
AdvCash works fine for me, seems to be up here, no problems to load the site.
Click to expand...

same here, no problem.

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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[losangeles93]

This is how I see the website haha, but I just clicked on the registration link and it worked, I will try Advcash thanks!

 

[losangeles93]

blueweb said:
Anytime I would take AdvCash over ePayments - but hey I was not able to open any account with ePayments so what shall I say 😀
Click to expand...

I just realised that Advcash doesn't provide a personal Iban to receive stripe payments 😕, Any other alternative guys? 🙂

 

[MrTony]

I think for Stirpe you can use Vialet, for example. They provide personal dedicated IBAN.

 

[void]

Vialet isn't bad (crypto friently btw - they don't care if you transfer funds to crypto exchanges if you're able to declare source of your funds) however they have a ridiculous turn over limit of 30k - so you can upload 15k, send 15k out and you're done :-|

 

[PlayItWise]

void said:
Vialet isn't bad (crypto friently btw - they don't care if you transfer funds to crypto exchanges if you're able to declare source of your funds) however they have a ridiculous turn over limit of 30k - so you can upload 15k, send 15k out and you're done :-|
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Be aware Vialet does also apply CRS.

 

[losangeles93]

30k turnover is too low unfortunatly 😕 There isn't any viable alternative to Transferwise?

 

[Tax Cow]

@losangeles93

Mercury.co is a good business account alternative to TW, if you have a US LLC. They allow remote opening, but unfortunately, there are no multi currency options (USD only).

 

[losangeles93]

blueweb said:
OP if you get a ePayments account please post it here ePayments may have a hidden agenda, be warned. so far it looks that no one is really able to open a new account.
Click to expand...

I get verified yesterday, my account works

 

[Spinat]

losangeles93 said:
I get verified yesterday, my account works
Click to expand...

Not bad, what is the activity of the company and is the company offshore or onshore?

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Specialized in advisory service for tailor made Offshore setups with banking and payment processing. Privacy and Anonymity is my priority.
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[moneyhoney]

losangeles93 said:
I get verified yesterday, my account works
Click to expand...

So long I didn't hear about someone being approved. Lucky you!

I'm wondering if personal and not corporate cause they have been even so fast. It took weeks to me to get rejected.