EMI recommendation

[BogdanCristianS]

Hi,
I write here today because my account of Revolut was freezed 3 weeks ago and i dont have response of why it was freezed. I think because of P2P Binance.
From your knowledge what would be the best EMI for crypto? I am located in Romania and I need the fiat deposits to be in the local currency RON, either by top-up or by local bank transfer. I would like to use it as before for crypto, any advice is welcome. Thank you!

 

[Sols]

RON is a really limiting request. You can try Zen and iCard.

 

[BogdanCristianS]

Thank you, i have already Zen but i dont like the fees. I will try‌ iCard.

 

[Piano]

This Icard looks Nice , how many years you have experience with them‌ ?

 

[Sols]

Many years. They have gone through a few different brand names.‍ I first got to know them in 2016 or so when they were running LeuPay,⁠ which later became LeoPay. Today it's all just iCard.

There are links between iCard, LeoPay,⁤ and Satabank (which is a former Maltese bank that was abruptly shut down). LeoPay and⁣ Satabank are in the past, and iCard has survived it all.

But I wouldn't keep⁢ any large sums of money for any long period of time in iCard. Money in︀ and money out.

 

[Piano]

fees much better than Zen ?

what are your top 3 EMI’s in‌ terms of safety of big money ?

 

[Sols]

You can compare for yourself for personal accounts:
https://icard.com/en/full-tariff-personal-clients?currency=EURhttps://www.zen.com/plans/
For business accounts, it's harder‌ to compare. iCard doesn't seem to accept businesses transacting more than 200,000 EUR/month at the‍ moment.

 

[JohnnyDoe]

LeoPay-iCard closed my account in 2020 for no reason after I started using it a bit more. I remember it was closed right after I paid for a chick's travel expenses.
Meanwhile I continue to enjoy the services of Revolut (which is kinda weird).

Anyway I recommend Zen. Usually, you get what you pay for - you pay peanuts, you get monkeys.

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[Forester]

In addition to that, Conotoxia.com is also worth considering, IMO.
Could you please specify what fees of Zen you do not like? (For personal accounts, they‌ are IMO quite cheap...)

 

[BogdanCristianS]

Thank you for your hint!
As for the Zen fees,⁠ now I've reanalyzed them, they're actually fine, the only problem for me would be the⁤ card deposit fees that I didn't have at Revolut. I don't know what the iCard⁣ fees are, they haven't approved my account yet

 

[JohnLocke]

Besides it seeming too overwhelming for us to get an account with them, I must‌ say that it was possible to negotiate better prices with them. Of course, this depends‍ on how much volume you have.

 

[DerAufklaerer]

https://www.bybit.com/
Free Withdraw to Zen
They have a cooperation

 

[SoNewToAllShit]

What is this bybit.com why you post it here to a question for EMI's ?‌ spam spa#¤%&

 

[daniels27]

How about monese?

 

[bountymounty]

used monese in the past, very good‌ and reliable no problems seen.

 

[ImKing]

a year ago - about monese
https://www.offshorecorptalk.com/th...-a-transfer-and-support-email-is-a-bot.40148/
4 years ago
https://www.offshorecorptalk.com/threads/monese-is-scam-and-is-going-backrupt.29967/https://www.offshorecorptalk.com/threads/monese-scam.29415/