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

[Lejla]

Worldcore is dead! Don't put it on the list.

 

[clemens]

OP, you should have told people to only post NEW EMI's and BANKS not the‌ same as we already have here or on this list List of EMI and Digital‍ Banks

And yes worldcore is dead! Total dead!

 

[JohnLocke]

Please add only what isn't on initial post / thread start or on the List‌ of EMI's that already is available here on the forum. Otherwise we will get a‍ dublicated list somehow.

Keep your input coming I will try to update as often as⁠ possible.

 

[cosmo]

nice list you compiled there! anyone know which of any of these business is the‌ easiest to apply for with less documents required?

 

[Samuel Newman]

it looks like it's‌ consulting agency, not an EMI

 

[Spinat]

awesome list! keep up the good workthu&¤#

 

[TravelRose]

Thank You for sharing. Very good shop. I Inform You that ; CIM Bank Switzerland‌ make the authomatic information exchange. That means that they give your information at the Tax‍ Autority to th lokal of your residency. I called today in Geneva, and got this⁠ information

 

[Old Spice]

LeoPay ?

 

[Martin Everson]

lol

 

[alex777]

Big list of EMIs List of Electronic Money Institutions

 

[myhand]

Thanks for sharing the link, it's useful if you know what country and what type‌ of bank you are going forthu&¤#

 

[TurnedToRobot]

Are there people around that know about banks in Dubai and the procedures to open‌ an account there as foreign company?

 

[dirtyharry]

nise share, great thread I find it useful.

 

[Martin Everson]

Please add for BTC to FIAT:

1. wirexapp.com. Their service has advanced and you get‌ now dedicated unique iban account for GBP, EUR currency etc etc for around 10 currencies.‍

2. Luno.com. Very reliable and quick.

 

[MoneyMiner]

only BTC to‌ FIAT or also EMI bank?

 

[lavel]

awesome list! Keep up the good work thu&¤#

 

[Martin Everson]

Only BTC‌ to Fiat.

 

[JohnSeed]

Great list of financial services. Please keep posting new / unlisted services.

 

[MrTony]

Please add EMI from CY Ecommbanx

 

[MrTony]

Any EMI from the list provides the possibility to accept funds C2B (directly from retail‌ clients)?