List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
- Thread starter TurnedToRobot
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Honestly, I don't trust those reviews. The Ecopayz that is mentioned in this post stole more than 3K USD from me. They create false reviews and have "great" ratings on Trustpilot. bulls**t
I know many cases of people who had their money locked in Ecopayz (besides personal experience) and they don't return it. The support is terrible. They blocked me from Facebook after I complained.
Anyway, if Ecopayz which is a horrible service is mentioned, I just wanted to leave my positive review to Paymentwall. It is my payment processor for Mexico, Brazil and other countries.
I hope to help someone with my suggestion.
I agree, this is the first time poster which we have seen a few times leaving reviews for their own operation! People may note this.
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hello DarkMonza.. did they support high risk merchant? i need for my web shop.. i sell replicas sneakers.. tnx for answer 🙂
Would open a new thread here pleae? @Admin would you be able to clean this thread so all the noise is removed?
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There is this service A bank account with integrated cryptocurrency trading - Bitwala which seems interesting, I opened an account. German IBAN dedicated of Solaris Bank. But for the moment I made only some small transactions. Does anyone have an experiance with them?
"Deposits up to €100,000 are protected by the German Deposit Guarantee Scheme (DGS)."
Do you know if they are reliable @Elve ?
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@Elve You can move bitwala discussion to below thread thu&¤#
https://www.offshorecorptalk.com/threads/bitwala.24869/
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
https://www.offshorecorptalk.com/threads/bitwala.24869/
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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.
I do not have much information about them, for the moment I opened an account 2 weeks ago back, received the card very quickly and test their service by performing small transaction BTC and sepa and everything works perfectly well.
I do not know what their attitude will be with high volumes.
No problem, I did not see that there was already a thread on Bitwala.
Try to enter the following in Google
site😱ffshorecorptalk.com UAE EMI
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We may have @Admin to moderate the list!
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You want to provide a link and tell us a little about why you consider them?
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I can point out two more EMIs:
https://www.akirix.com/http://www.ebury.com/
The first one is from USA, they support large transactions (as commodities and telephone markets), they want to see company and UBO documents (in our case no need to notarise and apostille), and phone interview.
The second one is from UK, but I didn't use it up to now, so I have any direct experience.
https://www.akirix.com/http://www.ebury.com/
The first one is from USA, they support large transactions (as commodities and telephone markets), they want to see company and UBO documents (in our case no need to notarise and apostille), and phone interview.
The second one is from UK, but I didn't use it up to now, so I have any direct experience.
those real banks I list I can register from any country and present any country passport? Or only where are they located?
and same for EMI list ...
and if t
Last edited by a moderator: May 26, 2019
and same for EMI list ...
and if t
Last edited by a moderator: May 26, 2019
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