Any EMI with IBAN + Crypto out there?

[Butcher82]

Hey guys, do you know any EMI that provides you with IBAN (corporate for say Gibraltar or British LLC) and where you can buy crypto with that fiat and send it out in crypto?

I have found a couple of them but really don't know which ones work. Anyone got experience?

 

[aniglo22]

You are sure that you need an EMI ? Some exchanges offer dedicated Ibans like Nexo . https://nexo.com/

 

[Butcher82]

aniglo22 said:
You are sure that you need an EMI ? Some exchanges offer dedicated Ibans like Nexo . https://nexo.com/
Click to expand...

I need to receive funds in corporate EUR acc and send them out in USDT or any other crypto. Does this Nexo work like that?

 

[aniglo22]

Butcher82 said:
I need to receive funds in corporate EUR acc and send them out in USDT or any other crypto. Does this Nexo work like that?
Click to expand...

You should use an EMI in the middle . So Money -> EMI -> Nexo .
Otherwise you will encounter some issues because of different funds origins .
Nexo supports sepa instant .

 

[Butcher82]

aniglo22 said:
You should use an EMI in the middle . So Money -> EMI -> Nexo .
Otherwise you will encounter some issues because of different funds origins .
Nexo supports sepa instant .
Click to expand...

Will Nexo accept funds from corporate account? Have you tried that?

 

[aniglo22]

Butcher82 said:
Will Nexo accept funds from corporate account? Have you tried that?
Click to expand...

You can signup for a corporate account .(https://nexo.com/corporate-account) If you have POSOF (Proof of source of funds ) I don't see any problems .

 

[Butcher82]

I will try that out. Thanks!

 

[EliasIT]

Butcher82 said:
Hey guys, do you know any EMI that provides you with IBAN (corporate for say Gibraltar or British LLC) and where you can buy crypto with that fiat and send it out in crypto?

I have found a couple of them but really don't know which ones work. Anyone got experience?
Click to expand...

Which one have you found? I would be interested to learn about them and help you to find more?

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[Butcher82]

EliasIT said:
Which one have you found? I would be interested to learn about them and help you to find more?
Click to expand...

Here are the ones I found, but I didn't use them yet.
https://nebeus.com/business-account
https://banxe.com/business/crypto-wallet/

 

[Chozami]

Ultimopay.io

 

[Mercury]

Chozami said:
Ultimopay.io
Click to expand...

Ultimate fees.

 

[Butcher82]

Chozami said:
Ultimopay.io
Click to expand...

do you know in which country they open the account? the website just says "offshore account".

 

[Chozami]

Butcher82 said:
do you know in which country they open the account? the website just says "offshore account".
Click to expand...

Laos, they're with JD Bank: https://www.jdbbank.com.la/en/

 

[Butcher82]

Chozami said:
Laos, they're with JD Bank: https://www.jdbbank.com.la/en/
Click to expand...

Anyone knows if it's even possible to send funds from EU EMI to Laos? Won't get my acc banned in a sec?

 

[bubbledouble]

depends very much on the EMI - some may not have troubles Advise to test with small amounts first.

 

[lavel]

Butcher82 said:
Anyone knows if it's even possible to send funds from EU EMI to Laos? Won't get my acc banned in a sec?
Click to expand...

why don't send it in crypto to avoid the banking service and risk account banning? you could exchange the crypto in laos then.

 

[Piano]

aniglo22 said:
You are sure that you need an EMI ? Some exchanges offer dedicated Ibans like Nexo . https://nexo.com/
Click to expand...

Dedicated IBAN in which country ?

I see they are located in UAE , participate in CRS ?

Last edited: Nov 9, 2024

 

[JohnnyDoe]

aniglo22 said:
You are sure that you need an EMI ? Some exchanges offer dedicated Ibans like Nexo . https://nexo.com/
Click to expand...

Don't forget OKX (MT IBAN)

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[Butcher82]

lavel said:
why don't send it in crypto to avoid the banking service
Click to expand...

I have money in fiat on corporate accounts. Need to transfer that to crypto with minimal fees.

 

[Butcher82]

JohnnyDoe said:
Don't forget OKX (MT IBAN)
Click to expand...

OKX won't provide a corporate account, right?