List of EMI and Digital Banks
- Thread starter Mohawk
- Start date
- Status
So we will have to wait in order to use Transferwise at least for this purpose. Left is Kraken and Revolut as the reliable service providers and in certain cases for small amounts Mister Tango. I read the thread about the "s**t service" however, seems they pay the money to people even they close accounts.
Still about EMI...
I just received an email from Paysera and seems they don't open corporate account to Seychelles company.
Some of you guys know or use neat? Hk based...
Some suggestion to get a emi for a seychelles company (holding company)?
I just received an email from Paysera and seems they don't open corporate account to Seychelles company.
Some of you guys know or use neat? Hk based...
Some suggestion to get a emi for a seychelles company (holding company)?
I setup account for UAE company with neat and it's working BUT if you don't have a HK office you can spend only 5k USD/year with their debit card. They are really slow with SWIFT transfers and you can actually send only to a hand full of countries money + high conversion fees because they provide only HK$ wallet.
So only really useful for HK companies and in my opinion their main business︀ is to get all the customers who are not able to open a real bank︁ account for their HK company.
They want to start providing multi currency wallets in 2019︂ but at this moment its not a alternative to TW or Paysera.
So only really useful for HK companies and in my opinion their main business︀ is to get all the customers who are not able to open a real bank︁ account for their HK company.
They want to start providing multi currency wallets in 2019︂ but at this moment its not a alternative to TW or Paysera.
Neat Bank opens accounts only with HK currency and they still don't know when they will be able to support more currencies
@ledger
Tks for your reply!
Already we have 2 businness account within Tw where I'm the director so I'm looking an alternative for the third company (holding and registered in Seychelles) to don't have too much position open in Tw.
Paysera doesn't open to Seychelles company.
What about revolut? Is a bit expensive within business account by my opinion.
Tks for your reply!
Already we have 2 businness account within Tw where I'm the director so I'm looking an alternative for the third company (holding and registered in Seychelles) to don't have too much position open in Tw.
Paysera doesn't open to Seychelles company.
What about revolut? Is a bit expensive within business account by my opinion.
Currently your only valid option is to use epayments account with classic offshore like seychelles everything else is gone over the last weeks.
You are able to send and receive SEPA/SWIFT payments like in TW and you can fund your accounts with BTC + exchange in BTC to a very high fee.
I have debit card for offshore company with them but since a few months they applying for their own mastercard license and don't issue new cards.
Epayments is 50/50 some like it some hate it. I have good informations that the guys behind are in business for long time but their KYC and documents they require get︀ harder and harder.
If someone have other valid options please let us know!
You are able to send and receive SEPA/SWIFT payments like in TW and you can fund your accounts with BTC + exchange in BTC to a very high fee.
I have debit card for offshore company with them but since a few months they applying for their own mastercard license and don't issue new cards.
Epayments is 50/50 some like it some hate it. I have good informations that the guys behind are in business for long time but their KYC and documents they require get︀ harder and harder.
If someone have other valid options please let us know!
Thanks for suggestion!
I'll have a look within︂ epayments.
No problem about kyc and document... i'm sole shareholder and sole director!
I'll have a look within︂ epayments.
No problem about kyc and document... i'm sole shareholder and sole director!
You can exchange BTC to USD or BTC to EUR and many other crypto currencies. After exchange you simply withdraw your money to your personal or business account depending on what TIER you are verified.
- Status