List of EMI and Digital Banks
- Thread starter Mohawk
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Yes... for being anonymous not a good option.
I did not try Veritas as they block my country.
I tried few of the other UK IBAN services... all require sending original document (Passport and Utility Bill) in the snail mail!
I did not try Veritas as they block my country.
I tried few of the other UK IBAN services... all require sending original document (Passport and Utility Bill) in the snail mail!
The UK is host for loads of these providers.
loot.io you already mentioned.
monese.com is easy to get an account with, but costs £4,95 p/m, which for me is to expensive.
revolut.com also gives you a free UK sort account, IBAN later this year.
sogexia.com a french company that resells Raphaels, so you het a real GB-IBAN (with no sort code, but with French RIB)︀
ipagoo.com gives you a UK, FR, ES and/or IT IBAN (DE, PL, PT ongoing, rest︁ of EU and then US/AU/JP etc on the horizon) £2.5 / € 3 / $4︂ per account. Clever selfie+geolocation, to defeat Auric. Once verified, open other acounts with minimal fuss.︃
I like Revolut (free) they also working on being their own MC issuer so they︄ probably will go global again in the future.
I like Monese (Visa card), but dislike︅ their price (however that makes it a sustainable venture ...).
I like Sogexia, easy signup,︆ both French and English website.
I've not tried iPagoo, nor Loot.
loot.io you already mentioned.
monese.com is easy to get an account with, but costs £4,95 p/m, which for me is to expensive.
revolut.com also gives you a free UK sort account, IBAN later this year.
sogexia.com a french company that resells Raphaels, so you het a real GB-IBAN (with no sort code, but with French RIB)︀
ipagoo.com gives you a UK, FR, ES and/or IT IBAN (DE, PL, PT ongoing, rest︁ of EU and then US/AU/JP etc on the horizon) £2.5 / € 3 / $4︂ per account. Clever selfie+geolocation, to defeat Auric. Once verified, open other acounts with minimal fuss.︃
I like Revolut (free) they also working on being their own MC issuer so they︄ probably will go global again in the future.
I like Monese (Visa card), but dislike︅ their price (however that makes it a sustainable venture ...).
I like Sogexia, easy signup,︆ both French and English website.
I've not tried iPagoo, nor Loot.
Yes. But did not need a support ticket.
Anyti.me (other French EMI) is a different matter tough:
They need 3 documents for verification,
when they do not accept 1 document, you pload a new document and the re-verify the previous 2 documents also,
so basically here are now 10 documents in the system
all the documents I upload have been at least once accepted,
Anyti.me (other French EMI) is a different matter tough:
They need 3 documents for verification,
when they do not accept 1 document, you pload a new document and the re-verify the previous 2 documents also,
so basically here are now 10 documents in the system
all the documents I upload have been at least once accepted,
Well, some ppl collect stamps, I collect credit cards, ibans and other (emi) accounts 🙂.
Plan to list IBANs @getIBAN.com (work in progress), currently I'm mostly busy investigating Wave Crest enabled bitcoin/cc providers, results will be provided @getBitcoinWallet.com (also work in progress).
Next topic will probably be an overview on how to cash-out bitcoins 😉
Plan to list IBANs @getIBAN.com (work in progress), currently I'm mostly busy investigating Wave Crest enabled bitcoin/cc providers, results will be provided @getBitcoinWallet.com (also work in progress).
Next topic will probably be an overview on how to cash-out bitcoins 😉
@Yara, Revolut has a problem with credit-cards in your country due to their previous provider (if that country is next to Lichtenstein). They now have their own MC license and will issue in your country soon. Their app is still working.
For a real UK IBAN, take a Sogexia Card:
Holder XxXx
BIC / SWIFT code RAPHGB41
IBAN GB53 RAPH 2382 xxxx xxxx xx
Country United Kingdom
For a real UK IBAN, take a Sogexia Card:
Holder XxXx
BIC / SWIFT code RAPHGB41
IBAN GB53 RAPH 2382 xxxx xxxx xx
Country United Kingdom
I wish i was located there next to Lichtenstein 🙂
I am located in the Middle East... that's why it is not easy to find an EMI that accepts...
For Sogexia,︀ they require EU country.. and transfers only within EU (SEPA) 🙁
I am looking for a︁ UK IBAN that can accept a transfer from US
I am located in the Middle East... that's why it is not easy to find an EMI that accepts...
For Sogexia,︀ they require EU country.. and transfers only within EU (SEPA) 🙁
I am looking for a︁ UK IBAN that can accept a transfer from US
I went ahead and did the Monese Account setup...
They give you a limited account without any verification... but turn over of 700 pounds per year only.
They let me setup from my own country and after taking live picture of passport and recording a video selfie of me reading a sentence they post... they ask you to upgrade the account through a video call inside the app itself with the support team.
The video call is answered fast and you see the support personnel and yes, she asks from where you getting money, how did you know about us, show me your passport, why︀ you opening the account.. and bye...
Then they tell you if approved or not... for︁ me, not. because I am outside the EU... dunno why they let you sign up︂ with a number that is clearly outside the EU... approve a non EU passport,... then︃ dada... read our terms as we allow EU only..
In any case, they give you:︄
UK Sort code and accoutn number only for transfers from banks in UK
and the︅ IBAN is NOT a UK IBAN,... it is an Estonian IBAN number...
So if one︆ is considering them for a UK IBAN, they are not the people to join!
They give you a limited account without any verification... but turn over of 700 pounds per year only.
They let me setup from my own country and after taking live picture of passport and recording a video selfie of me reading a sentence they post... they ask you to upgrade the account through a video call inside the app itself with the support team.
The video call is answered fast and you see the support personnel and yes, she asks from where you getting money, how did you know about us, show me your passport, why︀ you opening the account.. and bye...
Then they tell you if approved or not... for︁ me, not. because I am outside the EU... dunno why they let you sign up︂ with a number that is clearly outside the EU... approve a non EU passport,... then︃ dada... read our terms as we allow EU only..
In any case, they give you:︄
UK Sort code and accoutn number only for transfers from banks in UK
and the︅ IBAN is NOT a UK IBAN,... it is an Estonian IBAN number...
So if one︆ is considering them for a UK IBAN, they are not the people to join!
Veritas card works, You get your own IBAN at Prepaid International Services, you receive the card within 7 days, mastercard with EUR 500 limit per day. They require only copy of id and proof of address, utility bill. I used it and it works. Ireland IBAN number.
Yara Dager what mail forwarding address are you using?
Yara Dager what mail forwarding address are you using?
Payoneer will︈ ask a lot of stuff depending on what you wrote on the submission form when︉ you created the account. In my case printscreens from an online processing merchant and e-mails︊ with clients. After that everything went smooth.
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