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.

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[FlyingDutchman]

Admin said:
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.
Click to expand...

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]

Ghkxec said:
Can you list some of them? I was able to find only this one from Cyprus Electronic Money Institution | SEPAGA
Click to expand...

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]

Ghkxec said:
Can you list some of them? I was able to find only this one from Cyprus Electronic Money Institution | SEPAGA
Click to expand...

List of EMI and Digital Banks

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[Ghkxec]

Admin said:
List of EMI and Digital Banks
Click to expand...

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]

itheone said:
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
Click to expand...

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]

Milky Moon said:
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.
Click to expand...

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.