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

[speedster]

Does worldfirst accept deposits from third parties (from US bank accounts)?

 

[DGTLOTC]

This is unknown but I would say potentially not as brokers are trying to move‌ away from the 3rd party inbound payment model

if you find out do let us‍ know though

 

[happyjohn]

What about simple stock trading in European companies, is⁠ there any EMI that offer it?

 

[DGTLOTC]

If you’re looking to trade stocks that’s a different speculative sector and I can’t think‌ of any EMI that has stock trading facilities plus payments as they are two completely‍ different licences

 

[Martin Everson]

Aside from Revolut which offers US Stock Trading.

 

[DGTLOTC]

Fair play Martin, I didn’t even think of them earlier etc

 

[Spinat]

They are the only one that have put stock trading and payment services in one company‌ / service ? 😵

 

[worldwideservice]

Hello,
Can someone tell me analogue of Paysera, so that it could accept different types‌ of e-currencies + Paypal + Credit cards and could accept account opened for offshore IBC?‍
Or just analogues to know for the future, since one day we are going to⁠ change offshore IBC to UK LLP
Thank you

 

[JohnLocke]

I would⁤ say you should open a new thread for this question to get more answers specific⁣ to your question.

 

[WoWNull]

hello, I just got an email from some of the newsletters I am subscribed to.‌

NEW BANK SOLUTION that is currently Available For High Risk Clients.

1. Deltec Bank &‍ Trust Limited (Deltec)

Remote Bank Account opening
Faster cross-border payment transactions
Adequate compliance
Blockchain Banking⁠
A tax neutral platform – with no income, estate, inheritance or capital gains tax, and⁤ no restrictions on the repatriation of funds

2. Stern International Bank
Remote Bank Account opening⁣
Quick application procedure
Multi-currency deposit accounts
Assistance by Dedicated Relationship Manager
Faster cross-border payment transactions⁢
Trade finance services

anyone try those or heard about them ?

 

[avalanche]

If you want to lose your money while transacting with exchanges, surely you should go‌ for Transferwise lol.

 

[Nicholas Van Orton]

@Martin Everson may shed some light on Deltec, as I believe he lives in the‌ same Moon-roads island?

 

[WoWNull]

hmmm why is that?!

that will be great ^^

 

[MrTony]

And maybe someone had experience with Stern Bank? Please share an information.

 

[avalanche]

Its against TransferWise terms and conditions

 

[Martin Everson]

lol...I might take my lunar‍ roving vehicle and visit when im back there.

It used to be a non-resident bank⁠ i.e offshore bank 10 years ago or something but has now become a resident bank⁤ I believe. Sorry but Bahamas has over 90 banks or so and I have never⁣ really heard much of this one.

 

[Rain0241]

Hello,

Has anybody had an experience from this bank? Register for Online Banking | Secure‌ & Easy to Use | BanqGard.

Thanks alot guys

 

[Gediminas]

I have an ongoing relationship with‌ them, I can't say anything bad. Good team.

 

[moneyrequired]

Guys, I read this thread 4th time in my life.
I tried find good solution‌ for business bank account (UK LTD) to buy bitcoins without funds freezing.
But only Advcash‍ is reliable.... anyone have better solution (TW is not a good solution).

What about bitwala?⁠ Someone in this thread wrote that bitwala provide individual business IBAN. Can I topup this⁤ IBAN from 3rd party or from tide.co or barclays? I'm afraid that after transfer to⁣ exhcanges such like bitwala, xapo, exmo my bank account will be locked.

Any good, reliable⁢ and stable solutions?

 

[Gediminas]

I use Bitwala regularly. Never had any⁤ problems. But I never tried to load 5 digits.

I like them very much!

P.S. I load it only with btc, so not sure about 3rd party transfers.