EMI no CRS

[numibo]

Dear friends, I ask you two questions:

can you please tell me some EMIs that do not perform automatic exchange of information (CRS)? I am not interested in EMI with IBAN from Eastern Europe.

I know and use TransferWise, on their website they claim that they do not exchange information, but will it be true? I can trust?

Hello to all!!!

 

[ivan1911]

Can you trust what those emi-s claim.. i guess but there's no guarantee that they‌ won't start reporting retrospectively...

As far as I personally checked these emi-s don't participate in‍ any kind of automatic sharing of information :

Advcash
Paysera
Perfect money
Transferwise
Wirex

Those are the ones that flat replied to my email and said that don't report anything⁠ but if they are asked or court tells them to they will disclose any info⁤ the court needs.

There are others but I haven't asked myself so wont name them..⁣

Your best bet is to email customer service from the emi you're interested in and⁢ ask..

 

[numibo]

Thanks for the reply. The IBAN of these EMI of that country is?

Someone suggests‌ me other emi?

Thanks!

 

[rey skywalker]

i think you can use paysera but after account is sroius they will close you‌ account

 

[sonato]

Paysera and AdvCash will not report you at all, Transferwise does not do it this‌ or next year but sooner or later you will be busted.

 

[numibo]

Paysera is IBAN LT, not good for me. The ideal would be an IBAN DE,‌ BE, GB etc. AdvCach has too high fees (5 euros + 0.5% for a bank‍ transfer).

Can you recommend other EMI that do not exchange information (CRS)? They don't need⁠ to accept crypto, I only use EUR.

Thanks to all friends.

 

[galadrel]

Man, you say that for every EMI. There‍ is no EMI that is good for you, I wouldn't trust you at all.

 

[numibo]

Can anyone help me please? This is really an interesting forum. I am learning a‌ lot! Thanks!

 

[numibo]

Can anyone help me please? I need EMI GB or DE, which don't follow AEOI/CRS,‌ except TW which I already know.

 

[ivan1911]

I think payoneer has DE iban , people are claiming the don't report but I‌ haven't asked myself .
Problem is I don't think you can receive money directly to‍ iban from private people.. you need to use stripe.. perhaps some other people that use⁠ payoneer can chimney in.. but you do have DE iban.

 

[numibo]

Payoneer is perhaps only good for companies. I'm waiting for other answers

 

[AMD]

You can search for AdvCash and Payeer they don't report anything as I understand.

 

[Btraveler]

Yes, also think that Advcash and Payeer doesn't report. Any idea‍ if Binance and/or Swipe report?

 

[numibo]

Payeer have a GB IBAN? I have no news of Swipe

 

[numibo]

I am not receiving concrete help, I am very sorry

 

[Btraveler]

NO IBAN issued by Payeer, neither Advcash, neither Binance, neither Perfect Money.

You should‍ look at Bankera, Revolut, Transferwise...

 

[ivan1911]

Bankera and revolut are a part of CRS tho... At least from what I red‌ on the forums...

 

[ImKing]

how about to signup for some‍ of the suggested accounts and checkout what will work for you? I'm sure no one⁠ here is able to do the work for you.

 

[rey skywalker]

adv cash is belize i think they will report i am not so sure

 

[ivan1911]

Adv cash is based in Gibraltar and has russian owners.‍
They said to my email that they don't report anything unless they get a court⁠ order , then they have to disclose any info they have..