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

[FutureTravel]

Any on the list live for Asia? eg Indonesia, Malaysia, Thailand, Vietnam?

 

[bountymounty]

What do you mean?

 

[Gbewertu]

monegro.eu seems like it is down? please edit

anybody got experience with this list linking‌ to a seychellen Ltd.? (transferwise didnt work, maybe because of serbian owner)

 

[Bmw850]

Monegro was a lot ads-spammed here by a member...he surely reached his scam‍ goal 😉.

 

[TurnedToRobot]

ADs spammed, did he advertise here?

 

[Bmw850]

No a guy (‌ maybe the owner himself i dont know ), hasnt stopped to say that he s‍ happy with his provider "monegro" on a lot of posts. I dont post my CSP⁠ and because i m happy with him i ll surely not post his details 🙂

 

[7889]

Why is Binance still listed as BTC to FIAT exchange?... It's never been one
Am i missing something?

 

[JohnLocke]

because the admin of this forum is‍ a bit slow sometimes! However, you may check the list again thu&¤#

 

[uplana]

Awesome list, thanks for sharing and keeping it up to datethu&¤#

 

[hofo]

this is good help for me, thanks OP 😎

 

[TurnedToRobot]

Just keep new suggestion coming guys. We need to update the list instantly if possible.‌

 

[MrTony]

https://trustcomfinancial.com

 

[TurnedToRobot]

Something you tried, I see this 2018 Trustcom Financial UAB - Lithuania doesn't it smell‌ like trouble or is it ok?

 

[MrTony]

At the moment we are trying to pass compliance. They reply fast, so it seems‌ they already started working.

Also, I have successfully opened an account at Vialet (they promise‍ to provide SWIFT payments till the end of May).

 

[Milky Moon]

The "Quality Inn" Rule (the company name hits my‌ "The Quality Inn rule")

 

[Nyep]

Business or‌ Individual? If business, what are the fees? Classic offshore accepted?
They only advertise fees for‍ individuals on their site, as far as I could see.

 

[MrTony]

Open business. Acceptance of classic offshore depends on your business model.

 

[Nyep]

Fees?

 

[DarkMonza]

I'd like to make a suggestion for a payment processor.

I've been working for almost‌ 1 year with Paymentwall, it's a cross border payment gateway. I've never had problems. No‍ delay in sending the payout. They offer payment methods for all continents.

Highly recommended for⁠ those with worldwide sales.

Thanks

 

[Bmw850]

So you may be the⁠ one who is happy with them on trustpilot
https://www.trustpilot.com/review/www.paymentwall.com