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]

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]

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]

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

 

[aniglo22]

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]

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

 

[Butcher82]

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]

Ultimate fees.

 

[Butcher82]

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

 

[Chozami]

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

 

[Butcher82]

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]

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]

Dedicated IBAN in which country ?

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

 

[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]

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

 

[Butcher82]

OKX won't provide a corporate‌ account, right?