Experience with Yuropay.com?

[Patrickcos]

Hi

I am looking for an EMI similar to transferwise but cannot use transferwise.
I need dedicated iban for my business ( consulting ),
80k-100k per month. I also would like a crypto friendly emi if possible.
A guy spoke about yuropay.com in another thread in this forum, I made some checked, but nothing smells good at truspilot or net reviews.
Some got an experience as user?
If not ,I'd like to hear about another serious EMI

 

[Unicorp Consulting]

I have no experience with them, but got a quick look at yuropay.com.
This service‌ is run by German company YuroPay Ltd. & Co. KG and it obviously targets German‍ speaking customers. YuroPay Ltd. & Co. KG probably acts as an agent for Malta-based EMI⁠ Paymix Ltd. Paymix exists since 2012, which is good. People in their management look solid,⁤ again, analyzing briefly. And since they are open to identify themselves it is also a⁣ very good sign. Also Malta regulations are very strict, so I believe this EMI is⁢ fine to work with, unless you can get into their risk appetite, as consulting is︀ considered a high risk business in some countries. I'd go for a direct account with︁ Paymix.
Hope this helps!

 

[Patrickcos]

@Unicorp Consulting thank you for your infos, I have tried to register with them, with‌ an UK & Netherlands company , they don't accept those 2 jurisdictions so at the‍ end they are not useful for me.
Concerning paymix I have pointed them under the⁠ first so I checked, they ask for big fees for the application, and I stopped⁤ with those Emi's asking for applications fees, and then reject your application.
Thanks anyway

 

[Gediminas]

Hey,

Feel free to register to bankera.com

They are crypto-friendly.

In case you need any‌ assistance with onboarding, drop me an email. 😉

 

[Unicorp Consulting]

I see, thanks for sharing.

Check out Gediminas message, since he⁣ is Lithuanian, he might have a reasonable advice about Lithuanian EMIs, which might work as⁢ good as TW. I don't work with much of them LT EMIs, but it looks︀ like Paysera might be your case, they will issue dedicated IBAN for transfers within SEPA/Target2.︁ Other option is Vialet, I can introduce you there, if you get through our KYC︂🙂

 

[Gediminas]

TW is‌ far far away from some of the smaller EMI's in regards to the quality of‍ account relationships. And that's what matters.

 

[Unicorp Consulting]

Couldn't agree‍ more!

 

[clemens]

rof/%what is it like talking to yourself. It is usually old people who do it.‌rof/%

 

[GlobalConsult]

Sometimes its help, if you check the website content before, see⁣ here: Business account with dedicated IBAN for entrepreneur – YuroPay

We primarily target companies domiciled⁢ within the EU with entry in German Commercial Register.

 

[Patrickcos]

Thanks.
I also read‍ "With us the majority of EU legal entities are welcome!"

 

[GlobalConsult]

Correct, e. g. you have a Irish oder UK Ltd. (EU company) and this is‌ also registered as branch in German Commercial Register.