List of EMI and Digital Banks
- Thread starter Mohawk
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Moneta internation UAB
Seems a new one , don't know about them, I m in process of open account
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Scammed people on the forum!
Seems a new one , don't know about them, I m in process of open account
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Scammed people on the forum!
please update us if you are able to get an account opened with them. Your feedback is much appreciated!
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mistertango isn't all roses either. but they have a less restrictive business mind, so that counts towards them.
beside the high Exchange fee they charge from BTC to FIAT what is it you don't like with Mister Tango ?
I have read the whole thread. Thank you for so much precious intel !
But, I didn't see a review about EcoPayz et Money Polo ? Someone try them ?
If you have a Irish or a English account, you can try Paywithfire, very low fee for wire transfert (only SEPA). Never get a problem with them and the customer service answer very quickly !
But, I didn't see a review about EcoPayz et Money Polo ? Someone try them ?
If you have a Irish or a English account, you can try Paywithfire, very low fee for wire transfert (only SEPA). Never get a problem with them and the customer service answer very quickly !
I see a new EMI what could be interesting for HK companies: www.i-account.cc
Allow companies, swift, iban, 3party loads... It seem what your ewallet is not in your names
NOTE: Suspiciously they seem to be Leupay owners or custommers according to his offered cards
Allow companies, swift, iban, 3party loads... It seem what your ewallet is not in your names
NOTE: Suspiciously they seem to be Leupay owners or custommers according to his offered cards
If you try them please post your review here, new EMI's are welcome 😉
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Are these EMIs subjects to CRS / AEOI regulation?
Do they do automatic reporting to tax authorities of jurisdictions of clients?
If yes, do they do it at end of year and report account balance only?
Or do they report annual turnover?
And if they report at end of year, doesn't it make sense to use them for year, then delete account and leave it with 0$? So either nothing or 0$ balance gets reported?
Do they do automatic reporting to tax authorities of jurisdictions of clients?
If yes, do they do it at end of year and report account balance only?
Or do they report annual turnover?
And if they report at end of year, doesn't it make sense to use them for year, then delete account and leave it with 0$? So either nothing or 0$ balance gets reported?
The website looks a little strange, but the service may be good, let's hope someone can place a review on this company / operation.
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have you looked into mistertango, transferwise borderless or Sepaga most of them are already discussed here on the forum.
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The24
Nowdays you must be carefull with dark it s not like 6 monthes ago.
In fact depends how you manage the dark but this is your business.
I still work with dark but every 50k i clean the account.
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Scammed people on the forum!
Nowdays you must be carefull with dark it s not like 6 monthes ago.
In fact depends how you manage the dark but this is your business.
I still work with dark but every 50k i clean the account.
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Scammed people on the forum!
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