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

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As far as I know, Bilderlings, Paydek, Paxum, as well as I-account which provide you‌ with API. And maybe we can add Accentpay to the list, which also provide you‍ with API.
 
They require an introducer and they don't want offshore corps any longer other than Mauritius corps‌ old)(#
 
do you have any‌ personal experience with them? do they accept offshore corps or at least Cyprus companies?
 
Yes. They accept, but KYC is very‍ strong. You will need a lot of docs, like proof of wealth of UBO, shareholders⁠ and Director, audited balance sheet etc.
 
As MrTony said, yes they are asking‍ for so many documents. Among the rest AML policies, AML officer's contract, CV, contracts of⁠ employees, etc.
 
Russian laundromat owned by same owner that owned Satabank.‍ Search forum for more info.
 
Knowing what banks to avoid is just as important as which ones to choose. Thanks‌ for the clarification on LeoPay.
 
i am interested about EuroPay payment processor , is it good for high volume? who‌ is try it here ?
 
And, if you have high risk business, they will ask for 5.000 eur for the‌ on-boarding!!!!
 
Guys, could you recommend some bank that allows a EU-based company to open a corporate‌ account that is friendly to cryptocurrency business? SEPA transfers and payment processing (Visa/MC, iDEAL, SOFORT)‍ are also needed. We plan to work only in EU, so EUR only account is⁠ fine.
 
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