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

[Bugs Bunny]

Guys, what EMI provides IBAN (so I can receive money) but doesn’t report to tax‌ authorities? That might be a stupid question, but I do not trust neither Revolut or‍ N26.
I feel like they will report the money coming in to my tax authority,⁠ eventually.

 

[avalanche]

Would you trust strangers from the internet with⁤ your balls?

 

[Sols]

None. If they aren't reporting today, the realities⁤ of CRS will catch up with them sooner rather than later.

 

[JohnLocke]

Don't trust on anyone that say an EMI⁤ will not be forced to report you sooner or later. Only exception may be unregulated⁣ EMI's or operations inside Russia!

 

[JohnLocke]

Today we could ADD the following EMI's to the list
https://genome.eu/https://intergiro.com/https://t1payments.com/
But we‌ have actually made a reall good database inside the mentor group gold, RESOURCE section which‍ have it all nicely ordered and even reviews are available on many of them 😉

 

[Cetme308win]

I FUCKING LOVE THAT DATABASE
Actually is useful af

 

[JohnLocke]

Thank you for your feedback. We working on another update to make it easier to search‌ in it.

 

[olegek82]

Frick bank and Fidor Bank didnt work if you have Russian passport but Eu resident‌

 

[Igemon]

Or at least, a residence permit. Which is only a logical thing to do, if‌ you really ARE an EU resident.

 

[olegek82]

for example ? need bank cryptofriendly , not EMI , now try Seba⁠

 

[Cetme308win]

Ameriabank

 

[olegek82]

need only Sepa

 

[olegek82]

sogexia think same problem , account open , but after‍ withdraw from Kraken small amount, close account

 

[Cetme308win]

mmmm look for Lithuania banks maybe Moldova‌ (Sberbank have offices in Tiraspol)

 

[Piano]

If I⁢ open account with wirexapp, I can deposit BTC from my binance account ? any size︀ limits ?

 

[Fred]

No official limits but the KYC/AML‍ will kick in pretty fast - expect latest at 50.000 EUR total of transfers.

 

[Martin Everson]

Yup no limit. But why would‍ you want to move funds to wirexapp from Binance out of interest?

P.S Wirexapp has⁠ to SWIFT or SEPA ability any more.

 

[Piano]

Well , to send the money with wire to my bank⁠ because most banks don’t want money from exchanges ..

 

[Fred]

They don't have any SEPA‍ or SWIFT ability anymore like @Martin Everson said.

 

[juul2]

Wirex cannot currently accept inbound transfers (crypto or fiat) for UK customers. Due to new‌ FCA rules they are currently operating under temporary register pending full registration. ETA unknown