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

[Elve]

Thank you for these links, but I had already consulted them. I was referring to‌ if someone from here had already had an experience with that EMI.

 

[Vince]

Bunq and Fidor do not take many countries for their business accounts

 

[Anny08]

UPDATE re BanqGard license: yesterday they started the business under the new name Golden Seaside‌ Trading Limited and stated a new license no. on their web site - I checked‍ it and all is valid.

So I don't know is it really works or not⁠ - may be anybody have an experience with them or reviews?

Thanks in advance

 

[Rain0241]

Hello Guys,
Has anyone knows abot CG bank?here is the link Home - CG Bank‌ . I would appreciate it if somebody has an experience with them and could share‍ it here.
Thanks

 

[MrTony]

Just use the search on this forum.

 

[Spinat]

I did the search for you just⁠ click the link site😱ffshorecorptalk.com cg bank - بحث Google you will get lots of hits.⁤

 

[Martin Everson]

Follow the link in my post below thu&¤#

https://www.offshorecorptalk.com/threads/https-cgbanque-io-offline.26530/post-103199
Now I⁠ am pretty sure these scammers have made millions as people scammed by them are people⁤ who can't go to the police and they know it.....lol.

 

[Rain0241]

Thank You Martin,Mr Tony and Blue Web,this woman named Maria Moon contacted me regarding the‌ IBAN for Forex and SWIFT,she gave me their Tariff,its tempting but I said I would‍ ask the guys from OffshoreCorpTalk first before making a move. And thanks guys,you saved me,my⁠ merchant would have killed me if they ran away with their money...lol.

 

[lrotter]

CG bank now is doing a big campaign, they contacted us yesterday offering services.
Their “sales” work on so hard and stupid scripts by phone 😛

 

[Spinat]

They spam the s**t out of us by e-mail. I receive a few emails a‌ day from CG Bank which is a pain in the a*s.

 

[Mark Rucken]

Apparently CG bank is now located in Dubai. They change countries on a weekly basis.‌

 

[MrTony]

If they have a photo of Dubai on the website - that doesn`t mean that‌ they are located there 🙂

 

[Martin Everson]

The sales guys are on heavy commissions to keep the scam running as that's the⁠ way it normally works.

 

[Vince]

I managed to open an account in EUR for my Malta business at Intergiro Smart online banking | Intergiro . They are supposed to be owned by a Swedish Stockholm‌ company called FTCS.

any reviews from them? the search function of the forum doesn't seem‍ to be working for me

 

[Martin Everson]

Does money wired out get‍ sent in your companies name? What IBAN they give....Swedish?

Looks like they only launched this year. Sounds good so far for⁤ EEA clients.

 

[Rain0241]

Hi again Guys,
Has anyone of you bump into this one?home

 

[Martin Everson]

Its just a single web page with no info on who, what, where‌ they are based.

 

[Rain0241]

Hi Martin,

Thanks a lot I couldnt even see where do they came from

 

[Rain0241]

Guys,
I need another EMI that is similar to Mr Tango,Can you recommend one that‌ is a trustworthy one and dont have bad reviews?
Thanks

 

[moneyrequired]

Could anyone share information in this form:

EMI name - IBAN country - web interface/only‌ app interface - verification process

I need few EMIs business accounts with web interface for‍ EU companies.