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

[Irration4l]

Get away from them as fast as you can.

They have changed their pricing to‌ suck the last blood of their clients:

https://www.mistertango.com/business/#pricing

900 Eur/month for non EU countries as‍ a maintenance fee?

1% in and out transfer fees for SEPA?

2% annual rate for⁠ balance fee?

This is just insane.

Clearly they are dying and just want to cash⁤ out with as much funds as possible.

 

[Spinat]

Wow, that's a huge fee to maintain an EMI account 900 euro WOW 😵

 

[clemens]

Is this thread updated with the initial post at any time @Admin or you can‌ make a new list in the mentor group, maybe something easier to maintain!

 

[moneyrequired]

should be created dedicated page with EMIs details, verification steps & tips etc.

 

[lonizzita]

apart from these⁣ fees is it a reliable EMI?

they accepted me and I have to decide whether⁢ to pay the commission or refuse entry

 

[JohnLocke]

Please be patient something big is on it's way⁠ into the Mentor Group which should make it extremly easy to get a overview and⁤ even gain huge discounts on services.

We have a deadline in 14 days from today...⁣ don't blame me if it glitch there are many people I have to work with⁢ here 🙂

 

[Irration4l]

Considering their past history I would say no. Especially not with the fees in place,⁠ as they will simply rip you off. There are a lot of other better EMI's⁤ in Lithuania that accept high risk clients. You should select the top ones by performance⁣ indicators:

https://www.lb.lt/en/emi-performance-indicators

From the ones that publish their pricing and from the ones that accept⁢ high risk companies your two best choices would be either Connect pay or Globalnetint. Both︀ of them will have better fees and both of them should be much more reliable.︁

 

[Spinat]

I find the overview and the extra banks you add @Admin in the Resources much better then this thread.

 

[JohnLocke]

Thank you for the feedback, but‍ this list is public to all and may help one or the other in the⁠ search of new banking 😉

 

[Milky Moon]

BNC10.com, spanish EMI, Spanish IBAN (low limits) but only needs a copy of a passport‌ for account opening. (+email+phone).

 

[dvm]

Is it for personal accounts‍ only?

 

[Btraveler]

I don't see any‌ license listed on BNC10

 

[Elve]

They say that are regulated by the Bank of Spain although that information does not‌ appear on their website and I could not verify it.

However they use the service‍ of PFS (Prepaid Financial Services | Pre Paid Card Solutions UK | PFS) for dedicated ibans and cards, which are regulated by the FCA.

 

[uplana]

What they say and what they are is not the same. So many shitty websites‌ out there you can't trust! If you can't verify the license at any time you‍ want to stay away!

 

[Elve]

I totally agree with you, but⁠ PFS is a recognized company for many years and I am surprised that they have⁤ offered their IBAN and card solutions to a company that would not be authorized to⁣ offer these types of services.

For example, there is also Multi-currency account with card and⁢ mobile app that offers similar services under the PFS license.

 

[Elve]

In other forum, I read short messages about these 3 companies:

https://payglobal.mehttps://www.bitsacard.comhttps://card.trastra.com
Does anyone know about them or have you already had an experience with 1 of these‌ 3 sites?

 

[AMD]

Same as wirecard did or may still do, double agenda!

 

[clemens]

Your problem will be the high fees unless you︉ have ultra high markens and ultra high volume.

 

[dxbfonca]

please remove iaccount from your list, they did an exit scam

 

[JohnLocke]

You want to explain that please! Your comment makes zero to nothing sense!