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

[Btraveler]

Hello @isyet Sounds weir.︃ I have paysera account + revolut business, both without problem. Which citizenship are you or︄ the board members of the company, and, which activity you declared to Paysera?

 

[isyet]

We, as the US company, are a widespread⁠ Education company in the EU. We had no problems for more than a year. We⁤ received a tax number in every country where our office is located. We have schools.⁣ We are a big institution. When the students started sending 1100 EUR, they blocked it.⁢ They didn't say the reason either. We also stopped working with paysera.

 

[Spinat]

Where did you setup your EMI @isyet if you don't mind telling?

 

[AMD]

I have Paysera too, on the 12th month⁠ now no problems.. how long have you had revolut account without problems?

 

[isyet]

We are an International (USA)‍ University, located in EU (Germany+Denmark+Austria).

 

[isyet]

In Germany.

 

[Spinat]

okay, that sounds really weird - why is a University located in 3 countries using‍ PaySera what kind of University is it?

 

[aage]

it is not possible. Only to bank accounts - EMI's know⁤ each other and don't allow it for some reason 🙁

 

[isyet]

We are a‍ large international university. We have tax numbers in 3 different countries in Europe. We have⁠ School Buildings. We have bank accounts. Our students are the reason we prefer EMI. We⁤ chose to get money for our easy and local IBAN number.

 

[Oleksa75]

Hello. may be information will helpful. Just got answer today:
We are sad to say,‌ but 1) this entity type (Limited Partnership) is not supported; 2) It can be opened‍ for EUR only; 3) We do not have SWIFT.
Best regards, Globitex / Eurowallet

 

[Skianto]

Hi aage, I tried to‍ withdraw from Kraken with Wirex and it worked without problems. I haven't tried the others.⁠

 

[montterio]

Anyone knows about this Open a bank account in the UK. Open a European bank‌ account. In pounds and EUR currency. Open an account, easy, hassle-free, fast and secure with‍ a bank card. ? Anyway i have open a thread for it

 

[isyet]

We made great use of this link:
https://thebanks.eu/emis/business-accounts-with-iban

 

[Oleksa75]

Hello there! Got answer from Fidor Bank:
Currently we are exclusively offering bank accounts to‌ companies based in Germany.
Unfortunately our internal process structure no longer allows us to make‍ exceptions.
Kundenservice, Fidor Bank

 

[JohnLocke]

This has been like that for⁠ all the time I have known this bank and I think it has been posted⁤ here a few times already. FIDOR is mainly for private banking when it comes to⁣ foreigners, otherwise a German Comppany is required, yes.

 

[aage]

old, many‌ banks not work any longer and are useless, why spam it here? @Admin why you‍ want people go there?

 

[JohnLocke]

Do you knwo‍ if this requires KYC before you can buy and sell? If so, do you know⁠ how long they take to verify an account to buy bitcoins? I have a customer⁤ that need to buy bitcoins but he says it is impossible 🙄 so I would like⁣ to send him to somewhere to buy his coins fast and maybe with credit card⁢ if that is an option.

 

[Martin Everson]

I only ever sold BTC via them some years ago. No⁠ KYC no nothing was needed then. How times change I can see now you need⁤ to register as customer due to AMLD5 😕

Mandatory identity checks starting in 2020

 

[HauptstadtKind]

Bitonic requires⁣ massiv verifications for registration and will ask for more once you try to buy Coins⁢ after that. Beside that, they are only for private Costumers. For Companies they offer bl3p.eu︀ but with same strong KYC procedure.

 

[JohnLocke]

Thank you both for getting back with the feedback, much appreciated.