Banking Circle

[Bruce flea]

Looking to compile a list of EMIs that uses Banking Circle as their service provider / Infrastructure

Thanks in advance

 

[Propeller]

here we go, there are more, but this should get you started

• Revolut (Previously partnered‌ for payments infrastructure)
  
• Paysafe (Operates Skrill & Neteller)
  
• Trustly (Payment processing and settlements)
  
• Skrill (Part‍ of the Paysafe Group)
  
• Neteller (Also under Paysafe Group)
  
• Pleo (Business expense management)
  
• Airwallex (Global⁠ payments and FX)
  
• Ebury (FX and trade finance solutions)
  
• Tradeshift Pay (Supply chain payments)
  
• Unlimint (Cross-border payments provider)
  
• Checkout.com (Payment processing)
  

 

[W Fish]

Kraken (Payward Ireland Ltd.)
3S Money
Payhawk
Nium
Wise (formerly TransferWise)

Why the list? (just‌ curious)

 

[Bruce flea]

Thank you so much!⁤

 

[Bruce flea]

Thank you ! just researching banking and how‌ to set up our own structure

 

[kokunut]

by how many banks have you been approved by now, if you are using the‌ above lists?

 

[Bruce flea]

Airwallex Accepted our business .. We didn't apply to all of them

 

[Propeller]

Try with intergiro and currenxie if you need more, they can possibly open accounts for‌ you.

 

[ilke]

Neither of these run on Banking Circle, so how‍ is this relevant to the thread?

 

[providenceventurer]

Can intergiro and currenxie work with a seychelles ibc‍

 

[kokunut]

some on OCT in past threads reported yes.