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)

Toggle signature
Expense invoices with cashback (in crypto). Crypto on/offramp with invoices. Crypto SOF solutions.

 

[Bruce flea]

Propeller said:
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)

Click to expand...

Thank you so much!

 

[Bruce flea]

W Fish said:
Kraken (Payward Ireland Ltd.)
3S Money
Payhawk
Nium
Wise (formerly TransferWise)



Why the list? (just curious)
Click to expand...

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]

Propeller said:
Try with intergiro and currenxie if you need more, they can possibly open accounts for you.
Click to expand...

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

 

[providenceventurer]

Propeller said:
Try with intergiro and currenxie if you need more, they can possibly open accounts for you.
Click to expand...

Can intergiro and currenxie work with a seychelles ibc

 

[kokunut]

providenceventurer said:
Can intergiro and currenxie work with a seychelles ibc
Click to expand...

some on OCT in past threads reported yes.