List of EMI and Digital Banks

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Just make sure that one scenario is always in the back of your minds. These‌ payment providers love to freeze funds for the most fishy reasons. Viabuy is a good‍ example for that. Not saying that it will happen. But when it happens, then there⁠ is no reason to complain, i guess.
 
Hello

Any idea if there is any EMS service that will accept physical check and‌ deposit them on the debit card? If not, any one knows of a service that‍ can cashout a US check for a fee?

Thanks
 
You can go to your bank with these checks! Why do you at all receive‌ checks?
 
I receive mainly IBAN payments using LeuPay.. But Audible, an Amazon company, sends only ACH‌ or a check in USD. No other options or possibility of adding a non US‍ bank (Unlike other Amazon services). In my country, banks do NOT accept USA checks... and⁠ the ones who does, will make me sign too many papers and no more than⁤ 2 or 3 checks a year..
 
I guess my only option is to open a bank account like in Cyprus, and‌ use it to deposit those checks? I have looked a lot online, and did not‍ find any other option
 
Seems you are right. Check⁠ with Euro Pacific if they can help you if you open an account there!
 
Wonderful list of EMI service providers. Is there anyone that know if there are other‌ services / more services then the listed?
 
This thread should have been made sticky! very valuable information here actually!
 
You can use⁣ payoneer for corporate deposits:
  • Only ACH (US local bank) transfers in USD can be accepted⁢
  • Transfers must be made from a company account
  • Transfers from individuals will be automatically rejected︀
  • Wire transfers are not supported
  • Transfers made from a company account owned by you cannot︁ be accepted
You can than wire the money to a EU IBAN or spend it︂ using the payoneer credit card.

https://share.payoneer.com/nav/yeo0...hFPWQc8HJF6wxZxZrfikneHe_hhbY7PNPftnWcDS1zuA2
 
I am not finding the specific post again.. but it was mentioned that sogexia IBAN‌ is a UK GB one... but payment need to be in Euros? not in GBP?‍ is this right?
 
Yes Leupay is great.. I am using it.. but i need a United Kingdom IBAN‌ number that can accept GBP to get payments from ACX (otherwise cheques 🙁 or US Bank‍ account)
 
What do you mean with UK IBAN ?⁠

Need to get GBP wired to a IBAN, get LeuPay or PaySera account.

Need to⁤ have a UK 'Sort Code' (UK bankaccount), get Monese or Revolut or Payoneer.
 
I would like to know to which is the⁠ best?

Great information, any bad reviews about any provider?
 
It is to⁠ get payments from ACX.com .. they send to a US bank account (which I do⁤ not have; and Payoneer is closing accounts from my country) or to a UK Bank⁣ account, but they send with Swift (they send as international wire from US)... thats why⁢ I am looking for an EMI that provides a UK Bank IBAN for international transfers.︀

Monese and Revolut do not allow my country (I think one of them is UK︁ only).

Only "Loot" requires a UK address ... but they do not provide IBAN ..︂ they provide a sort code, and so, ACX needs to send payment from a local︃ bank in UK, which is not the case.
 
Good choice. If you can't get it you want to proceed with some of the‌ other banks in Cyprus.
 
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