List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
- Thread starter TurnedToRobot
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This EMI ConnectPay | Banking made easy! use the same card issuer as a few other EMI's
Their fees are a joke! Why would you pay €4000 to open an account if you can get the same service with Kraken for nothing!
Their fees are a joke! Why would you pay €4000 to open an account if you can get the same service with Kraken for nothing!
Connectpay want 2000 euros for failing to provide any requested documentation by their deadline eek¤%& . They want 250 euro fee a month for inactivity and they consider inactivity as not performing 1 transaction in a one month period eek¤%&. The full list of fees and terms are simply outrageous and we are talking about a category 1 EEA based low risk business..lol. No normal sane person pays such fees to an EMI other than.........Russian Scammers with money to burn ns2.
https://account.connectpay.com/IBANAccountsForBusiness_PriceList.pdf
https://account.connectpay.com/IBANAccountsForBusiness_PriceList.pdf
Hi Guys,
Thanks so much, I am in search for a bank or EMI for one of my merchants and in return he is paying me a % of his volume that will go to that account or IBAN but I honestly dont know which EMI or bank is good for a high volume Cryptocurrency merchant,I have been working as an agent for High Risk Processing credit card merchants so this is my first time to look for a C2B payments solution for them. I would really appreciate it if you have suggestions.
Thanks again
R
Thanks so much, I am in search for a bank or EMI for one of my merchants and in return he is paying me a % of his volume that will go to that account or IBAN but I honestly dont know which EMI or bank is good for a high volume Cryptocurrency merchant,I have been working as an agent for High Risk Processing credit card merchants so this is my first time to look for a C2B payments solution for them. I would really appreciate it if you have suggestions.
Thanks again
R
any idea about an emi that provides a german iban (or even better a virtual card) with no video verification?
Connectpay fees are effectively high (250 euro / month + 750 euro application in our case) and the opening account takes too long time.
But so far the service works perfectly well for more than 8 months that we work with them.
But surely there are better and cheaper solutions and there are other EMIs that ask for much more for the application and for non-ICO companies, I think of Vialet that asks only 3000 EUR: -)
But so far the service works perfectly well for more than 8 months that we work with them.
But surely there are better and cheaper solutions and there are other EMIs that ask for much more for the application and for non-ICO companies, I think of Vialet that asks only 3000 EUR: -)
unfortunately I tried Transferwise, but they deactivated my account just after the verification (that they said me I had passed). I sent them a mail yesterday in the afternoon, no answer so far.
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