List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
- Thread starter TurnedToRobot
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payment processing and SEPA transfers are different things.
For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from merchant account to the bank/EMI account at Mistertango, Fidor etc.
Paxum is not EU.
For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from merchant account to the bank/EMI account at Mistertango, Fidor etc.
Paxum is not EU.
but this is not EuroPay same on the list
this is link of Europay from list Europay Direct Bank – EUROPAY LIMITED Is A Private Online E-BANKING. We Are A Group Of The Skilled Financial Professionals Having A High Level Of Knowledge And Long Term Practice In The Investment Field. We Have Been Working As A Private Fund Since Several Years .
Is it same or not ? someone explain guys !!
this is link of Europay from list Europay Direct Bank – EUROPAY LIMITED Is A Private Online E-BANKING. We Are A Group Of The Skilled Financial Professionals Having A High Level Of Knowledge And Long Term Practice In The Investment Field. We Have Been Working As A Private Fund Since Several Years .
Is it same or not ? someone explain guys !!
We want to add Distant Account Opening to the master list @Admin
credit goes to @MrTony for the hint thu&¤#
credit goes to @MrTony for the hint thu&¤#
https://www.offshorecorptalk.com/threads/i-account-emi.24622/
Why do we have them on the list? It would be really really good if this could be also the list of reliable ones!
Why do we have them on the list? It would be really really good if this could be also the list of reliable ones!
You can open a thread about the EMI, Bank or payment processor in question so we may discuss it. The majority can't decide what is SCAM or simple stupidity of a user.
I agree, but sometimes you will have︀ to do some work at your own.. You could make a similar post where you︁ add this information to each of them hap¤#"
I agree, but sometimes you will have︀ to do some work at your own.. You could make a similar post where you︁ add this information to each of them hap¤#"
I would say the same, if you think there is an EMI that has to be discussed, simply open a thread and we can discuss it. There are many already.
Does anyone have any experience with CIM Bank Switzerland and Crypto?
If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my personal bank accounts?
If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my personal bank accounts?
BTW, you recommend to work with CIM Bank? They approved my account and waiting original documents. But I want to understand it is worth to open an account and they ask a lot of questions about transfers etc. I am receiving most of transfers from individual accounts for software product selling. They don't have problem about individual incoming transfers?
Thanks for the heads up. I'll steer clear of them.
Besides Mr Tango, what's the best bank to transfer my USD from Bittrex/Bitstamp/Bitfinex to?
I've read in a few other threads that bankfrick.li and fidor.de might be good options to cash out on crypto?
Besides Mr Tango, what's the best bank to transfer my USD from Bittrex/Bitstamp/Bitfinex to?
I've read in a few other threads that bankfrick.li and fidor.de might be good options to cash out on crypto?
Hi Khan. appreciate the reply
My personal/local accounts aren't SEPA banks and I'd need something that can send via SWIFT. I did do a test transfer a while ago with MT
Bittrex --> sepa --> MT --> sepa --> TW --> swift --> local account.
That worked fine, but quite a bit of fees.
My personal/local accounts aren't SEPA banks and I'd need something that can send via SWIFT. I did do a test transfer a while ago with MT
Bittrex --> sepa --> MT --> sepa --> TW --> swift --> local account.
That worked fine, but quite a bit of fees.
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