List of EMI and Digital Banks

[jauser]

Thank for info @Milky Moon

If someone is looking for a IBAN "LU" based, here‌ are these options: mangopay and onpex
I dont know if the IBAN are "in your‍ companys name" or if are shared, if somebody knows it, share info please

 

[diablo]

You mean MANGOPAY - Payment Solution for Marketplaces - Accept payments, Escrow⁤ and Pay-out ?

 

[superman]

@jauser
Take care with paxum, often on first withdraw they block it and after you‌ was lucky that someone answer your mail they request a selfie holding the ID.
Paxum is from Canada, BUT they move depending on country of origin you to Paxum Bank‍ which is on Dominica.

 

[JoJo]

Thank you @auric for many usefull comments .. I am new here and looking for‌ a good EMI and was looking at your recommendation Leupay, but I read they report‍ according to AEI regulations .. any ideas how to prevent ? Thanks

 

[Milky Moon]

OKpay.com now also includes an IBAN (seems multi-currency).

format: GB xx MAFV xxxx
bic: MAFVGB21‌

Get your personal IBAN for money transfers within Europe

they state:
Thinking about investing in‍ cryptocurrency? Send SEPA payments to accounts of exchange platforms like Kraken, CoinMate, Bitstamp, Coinbase, etc.⁠

 

[Tamarind]

OkPay fees, seem quite BIG.

 

[JohnK]

25K views on this thread thu&¤#ja334¤¤# could we please update this thread with new or simply‌ more EMI providers without all the details and discussions? I would like to have a‍ handy overview of reliable and trusted EMI account providers.

 

[JohnLocke]

What document requirements do they have?

 

[Milky Moon]

I've been unable to‌ fund the account. Payments are "missing", so do not use at the moment.

 

[aurelius121]

Which EMIs, if any, allow one to accept payments via wire transfer from third-parties (both‌ corporations and individuals)?

 

[Tamarind]

As far as the transfer is in your name, most do, at least Leu and‌ Paysera that I've tried, no probs receiving from individuals or companies.

 

[Milky Moon]

Monese, Revolut, Leupay, Paysera, Sogexia, MisterTango, N26, Fidor.de, Bunq and Transferwise all allow full⁠ usage, including third party deposits.

 

[Milky Moon]

So I guess Leupay/SATA has troubles in Malta: (be careful)

As a part of our‌ commitment to provide you with safer and more efficient financial solutions, we are pleased to‍ inform you that as of 02.04.2018 all of our e-money and payment services will be⁠ provided by iCard AD, an EU licensed E-money institution.This change will bring significant benefits for⁤ all LeuPay customers - you will be able to make SEPA Instant transfers and benefit⁣ from many improvements, such as better user experience, reduced processing times, and new product features,⁢ which will be introduced in the upcoming months.As a result, you will receive new IBANs︀ and BIC INTFBGSF and your existing IBANs will be amended as follows:

MT become BG︁ ...

 

[Tamarind]

Yeah got the email last night, doesnt look good at all.

 

[Milky Moon]

iCard started in Bulgaria.
iCard setup Leupay in Luxenbourg.
iCard setup SATA Bank in‍ Malta.
Leupay moved to Malta, uses SATA as backend.
Leupay moved to UK (as services⁠ company).
Leupay cards now moved to iCard in Bulgaria.
Leupay will stop using SATA as⁤ backend and switch over to iCard in Bulgaria.

Really builds trust.

 

[Tamarind]

Hahah nice chronology, true they can't seem to settle in one place, now is it‌ due to regulation or the countries kicking them out, god knows, still for small amounts‍ not bad.

 

[icecold]

Monese over Leupay for sure!

 

[David97255]

Milky your exactly right in your chronology about Leupay. And it s smell bad.

Anyway guys you can add in the emi'S list : quonto.eu

Sorry..

Qonto.eu

 

[jeromest]

Qonto seems just for companies registered in France

 

[JohnLocke]

Did you‌ try to apply for an account there?