List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
- Thread starter TurnedToRobot
- Start date
- Status
Yes I have both for UAE freezone and personal. Personal account takes less time to setup, for the corporate it took around 2 weeks. No issues or questions. They had quite extensive KYC prior the business account opening, including the contract with the company which will be sending money to the Moneycorp account.
No issues really, they are rock solid. The only issue is that you don’t get personal IBAN, so each incoming payment︀ needs to have unique account reference number.
No issues really, they are rock solid. The only issue is that you don’t get personal IBAN, so each incoming payment︀ needs to have unique account reference number.
There are any crypto-friendly EMI/Bank with personal IBAN? I'm particularly interested in selling via P2P and receiving the proceeds of the sale on the account. (I'm not planning to withdraw from a exchange to the account directly)
On Binance P2P I see ads that use Paysera as payment method but I'm not sure if Paysera is fine with this type of activity.
Does anyone have experience with Paysera in similar cases?
On Binance P2P I see ads that use Paysera as payment method but I'm not sure if Paysera is fine with this type of activity.
Does anyone have experience with Paysera in similar cases?
Looking for Crypto to Fiat alternatives and reading in the Wise site found this:
I guess Kraken is fine as @Admin has mentioned previously since they're regulated in the UK.
I have done withdrawals from Uphold and Crypto.com (this one is reviewed and approved manually by Crypto.com so it might take a couple of days to be completed) to Wise as well.
What other exchanges can we add to the list based on this requirement?
I guess Kraken is fine as @Admin has mentioned previously since they're regulated in the UK.
I have done withdrawals from Uphold and Crypto.com (this one is reviewed and approved manually by Crypto.com so it might take a couple of days to be completed) to Wise as well.
What other exchanges can we add to the list based on this requirement?
As soon as you cashout significant amounts or frequently they shut you down.
In your case with 200 EUR Wise simply decided to not shut you down because of 200 EUR as they value having you as client more - so they look the other way this time.
Do this frequently or add 2 zeros to the 200 EUR and see how your account will be closed.
In your case with 200 EUR Wise simply decided to not shut you down because of 200 EUR as they value having you as client more - so they look the other way this time.
Do this frequently or add 2 zeros to the 200 EUR and see how your account will be closed.
I asked Wise to further clarify their rules about withdrawing from exchanges and got this reply:
That being said, they will likely︄ close the account anyway if you exceed their undisclosed limits, but it seems to me︅ that withdrawing small amounts occasionally should be fine.
That being said, they will likely︄ close the account anyway if you exceed their undisclosed limits, but it seems to me︅ that withdrawing small amounts occasionally should be fine.
What about Wise and Mister Tango? when I registered they did not require a mobile app, same with advcash?
For thus with access to mentor group there is a bunch available here
https://www.offshorecorptalk.com/resources/
For thus with access to mentor group there is a bunch available here
https://www.offshorecorptalk.com/resources/
- Status