List of EMI and Digital Banks

[zarn]

thanks. any of these provide account statements showing the IBAN? leupay even want that now from‌ me to send the funds out.

 

[Milky Moon]

both fidor and‍ n26 offer a downloadble pdf stating your name and account info.

 

[zarn]

which one of these would accept something like 70k and‍ which i can send for payment to somebody with invoice. i don't want to end⁠ up in another nonsense situation like leupay.

 

[zarn]

Seems FIDOR doesn't have IBAN unfortunately
see below:
Fidor is‍ rated "Great" with 8.9 / 10 on Trustpilot

Hi Morris,

we understand your frustration. Unfortunately⁠ as we have only recently launched in the UK and are still developing our products⁤ and services are unable to provide an IBAN to customers.

 

[mrau]

Hi @zarn Note that @Milky Moon Was referring to fidor.de (different than its UK branch).‌ Everything is in German though he said Customer service speak English.

 

[zarn]

Got it! Yeah German is fine. You just can use google translate plugin and⁠ works fine.
Thank you!

 

[Saka11]

which emi do i use for non-eu personel account? mistetango expensive, paysera didnt sent sms‌ to my phone 🙂 Leupay ok now.

 

[zarn]

why is mistertango expensive?‍ because you need to use for non-euro?
leupay is ok it seems for small amounts⁠ but you get into trouble doing anything over 10k. they keep asking questions until you⁤ give up on it.

 

[Saka11]

I will⁠ use for small amounts. 1-2k/months I wanna find different emi's if avaible for non-eu.

 

[diablo]

Seems LeuPay has developed into something that we can't work with nor trust our money‌ am I right?

 

[Milky Moon]

LeuPay now offers VISA instead of MasterCards, these VISA's are offered in most currencies LeuPay‌ supoprts (they also have NFC now).

Fidor.de offers an IBAN, they are a more established‍ bank than n26, and Fidor offers their platform also commercially to other banks. So for⁠ 70K transactions I would go with n26, but buildup the transactions. Maybe even open accounts⁤ at both banks, procedure is similar. If you take the german route you can also⁣ open a account at comdirect.de, same procedure and part of Commerzbank. (both comdirect & fidor⁢ have a german website but will use english if you request support in english)

Paysera seems to have continious problems with their sms gateway so they are basically unusable.

 

[belarus]

Is it a real bank?

What alternatives we have available to the already listed‍ EMI providers, can someone name a few more?

 

[Milky Moon]

SpectroCoin also seems to offer an IBAN with the account. (select EUR) (not active yet‌ for me)

 

[Freewilly]

Is mistertango also offshore‌ friendly (uae offshore)?

 

[Milky Moon]

Monese now also provides an GB IBAN, with a separate EURO debit card.

So monese‌ now gives you:
1) sort code + GBP debit card.
2) gb iban + EUR‍ debit card.

 

[diablo]

great news, thank you 🙂

 

[maxmoney]

this is useful, thank you 😉

 

[maxmoney]

great alternatives.. thanks man 🙂

 

[ami friedman]

wb21.com is offering LT IBAN at two banks. The Iban is Shared and in order‌ to get verified they require ID front and back and selfie with ID.

 

[alex salc]

does sogexia and fidor.de open corporate bank account?