Bank accounts

[FlyingDutchman]

Hello guys,

Looking to open new bank accounts for a company dealing in the financial markets area. Any ideas and hints about something reliable which can be opened fast are welcome.

 

[JohnLocke]

You may look into some of the EMI provider! Unless you have a license for‌ your activity it may be a problem to get any regular bank account for your‍ business.

 

[FlyingDutchman]

Can you be more specific about the EMI providers.⁠

Thanks in advance!

 

[Luigi]

@FlyingDutchman I think that you have to be more specific about your company: Where is‌ it based? What kind of financial services your provides? Amount of money? Do you want‍ just to keep your money or are you going to withdraw it frequently?

 

[Okanda Fernando]

There are a lot of EMI providong countries such as Cyprus,Seachelle,Belize

 

[Ghkxec]

Can you list some of them? I was able to find only this one from‌ Cyprus Electronic Money Institution | SEPAGA

 

[itheone]

there is a EMI‍ list on this forum if you use the search feature, there is also a poll.⁠

the top ones are..
1.worldcore
2.advcash
3, leupay / paysera

 

[JohnLocke]

List of EMI and‍ Digital Banks

 

[Ghkxec]

I saw that and‌ know about most of them I wast just hopping to know if there are any‍ from Ciprus or Belize like Okanda stated.

 

[Milky Moon]

1) worldcore does not have individual IBAN's and loses their banking⁠ partners quite frequently.
2) advcash does not have individual IBAN's.
3) LeyPay, PaySera are OK.⁤

4) MisterTango is missing: Individual IBAN, link with bitcoin market; accepts offshore corps.

 

[Ghkxec]

advcash card vendor was wave crest holdings who got cut off by visa last month⁠ and had to shut down all the issued cards.
LeuPay has its hedquoters in London⁤
I will check Mister Tango thnx.