Free personal EMI to replace Paysera

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High I mean like at least 100k USD.

OK, will try them. Do you have more options? I want to distribute‍ through more accounts
 
Well...
It's not recommendable to perform 6 figures transaction “out of the blue“ (i.e. without previous history‌ of lower non-problematic transactions) with any EMI (perhaps except 3sMoney).
And I think it's not‍ recommendable to have high 6 figures amounts at your account for a long time with⁠ the vast majority of EMIs, perhaps except of a very few (TBMK none of them⁤ being crypto-friendly).
 
I do not know much about your case 🙂 (elaborate more on this 😉 )

Generally, to split‌ your transaction flow to more institutions is a really good strategy – for many reasons.‍
 
Just want to cashout some crypot to different banks/EMI‍ and do not get blocked by them 🙂
 
So you want to use a crypto friendly EMI / Neobank as mentioned in this‌ thread thu&¤#
 
Thanks for the tip on Blackcatcard. It's not for me, as I don't trust Malta.‌
Also, Paysera is good but has a zero tolerance for cryptos.
I am looking for‍ the equivalent of Blackcatcard in Germany or Lithuania.
 
N26 in⁠ Germany and all EMI's backed by Solarisbank are OK with Crypto but only EEA Resident.⁤

In Lithuania Paysera is the biggest EMI - beside of them you have basically only⁣ small high risk EMI's charging % or providing Payment Infrastructure only - Revolut has some⁢ operations in Lithuania.

Don't recommend to look further into Lithuania if you are looking for︀ "free" - look rather into Germany - chanes for "free" are higher there as the︁ Germans like the "free ride" and they even love it more to complain afterwards 🙂
 
Thanks. I will check Solaris’s EMI. Would you recommend︀ anything non-free in Lithuania? I am EU resident. Revolut doesn’t want me (I lost a︁ free card, trolled them about RGPD, so I will never enjoy their services…).
 
No - wouldn't⁠ recommend anything else in Lithuania - just checked the few good ones from 3-4 years⁤ back are meanwhile collecting negative reviews as well - stay away.
 
Here's a small list of EMIs with the ibans you need. This is naturally not‌ all payment systems, only those that I remembered offhand. The amount of $ 100k you‍ will not be able to drive through the account in one piece. Before using the⁠ account, you need to warm it up and let it get used to the new⁤ device. Better yet, buy an account with the imprint of the system on which it⁣ was registered and verified. All this was created to calm the anti-fraud system of these⁢ payment systems. If you have any other questions, please do not hesitate to contact https://choise.com - Lt iban

Excelon Money - Lt iban

Genome-Lt iban

Ttmbank - Lt iban

Bunq De-Lt iban

Bankera-Lt iban

Zen-Lt iban

N26- De iban

Bunq - De iban (mix iban)︀

Tomorrow - De iban
 
? How can‌ you claim this if you joined forum today and spent here ~0.5 h? 🙂
Re: the matter, I cannot say⁠ about ibandirect but neither Nebeus nor Zen are shitty. Perhaps not without some flaws but⁤ definitely not a s**t. IMO.
From what I have⁢ heard, Wirex had good times and bad times in the past (founded 2014, AFAIK). I︀ am not sure how it is now; ~3 months ago it was perhaps fine.
 
Anyone recently had experience with Blackcatcard with transfers to/from crypto exchanges?
 
The website (blackcatcard.com) is down. Do you have any info about it? Even the app‌ isn't working.
 
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