List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

Status
Not open for further replies.
It's the same multi-currency card and IBAN that globcoin.com also uses Prepaid Financial Services Limited‌
 
Bity.com is a great service from Switzerland, which lets you exchange 5k from BTC without‌ KYC
 
Deos someone know the opening process for the below:
  1. Payoma
  2. Paymix
  3. Paydek
What to know‌ what documents they require?
 
I opened recently on Georgian company‌ with paydek - loaded online application, utility bill, id, rent agreement, corporate docs through web‍ site and got email from manager on email box with activation status (I got this⁠ account for 3 business days and use it without problem )
 
Do they only accept Georgia companies or other foreign companies too?
 
Want to tell what firm you have‌ used to setup the bank account in Georgia? is still all good?
 
Has anyone had experience with Ebury UK⁠ , are they reliable or is it another company like transferwise that blocks money under⁤ any pretext?
 
Hi Guys,
I really need your help,I am an agent and I have this 1M‌ Cryptocurrency merchant and he is asking me to find out this solution.
C2B B2C or‍ B2B , - Instant approval, Recall resistant accounts, Daily (same Day) settlements, Without any restriction⁠ Worldwide , No Rollover Reserve, 8% fee , including handling , receiving, and exchanging any⁤ currency and amount . Direct banks with dedicated IBANs in GCC, Lithuania, Latvia, Hungary, UK,⁣ Switzerland . Instant Merchant approval , no KYC needed, plug in play, Volume above 1M⁢ is 7%, above 3M 6% Fee , also possible to Settle in BTC.

Really appreciate︀ your help!
Thanks
R
 
I will just say ... LOL︀

It is impossible to find a solution for such unrealistic demands. You should pass on︁ it.
 
Thanks Mark, I dont think the company that he is telling me are scammers coz‌ theres no bank who wont ask for KYC
 
Seems ipagoo got some serious problems..
https://www.ipagoo.com/
ipagoo LLP has, with effect from 24 July‌ 2019, been required to temporarily refrain from conducting any authorised activities. This means that access‍ to Ipagoo accounts is currently suspended and account holders will not be able to access⁠ Ipagoo’s accounts or instruct payments into or out of those accounts. This includes any payments⁤ made using Ipagoo’s payment cards.
Jason Baker and Geoff Rowley of FRP Advisory LLP were⁣ appointed joint administrators of ipagoo LLP (the ‘entity’) on 1 August 2019. The affairs, business⁢ and property of the entity are being managed by the joint administrators. The joint administrators︀ act as agents of the entity and without personal liability.
The joint administrators and their︁ staff are now working closely with the regulators and the firm to complete the required︂ reconciliation exercise with a view to returning client funds as soon as possible.
Please rest︃ assured that your funds will continue to be securely held in accordance with the regulatory︄ requirements.
For all account queries, please continue to contact customer services at [email protected] or call︅ at 0800 046 13 69 (Lines are open 9am to 5pm, Monday to Friday).
Should you have any queries related to the administration, please contact Warren Brooking or Patrick Donnan︆ at [email protected] or +44 (0)20 3005 4000.
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu