List of EMI and Digital Banks

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Question about a︅ more recent experience with MisterTango registration. I am particularly conflicted on this part. "In order︆ to fully activate the account you need to send funds from another bank account (with︇ the same company name) and once funds deposited the account is fully operational". This seems︈ like a "chicken & egg" problem, how can I send money from a company bank︉ account when I am trying to setup a company bank account for the first time.︊

Does anyone have any suggestions around this? Or perhaps recommend another EMI?
 
Is it true that advcash works with SEPA transfers only?

I have also learnt that‌ Worldcore works only with SEPA. A universal EMI with SWIFT transfers and smooth KYC procecedure‍ is hard to find.
 
Hi!
Looking for SEPA/SWIFT EMI, for Cyprus company (which is Operator for trading platform) and‌ St.V and Grenadines company as well (if its possible nowadays).
At the moment working with‍ EUROPAY SRO (which can do SWIFT only) and Paysera (SWIFT is a nightmare and very⁠ poor service).
 
DEK-CO (UK) " known as www.paydek.com " is bound, in accordance with the laws of United Kingdom, to observe secrecy and confidentiality⁤ with regards to all information which Client discloses to the Payment Institution about the Client⁣ (“Secret Information”). However, DEK-CO (UK) is authorized and required by the laws of United Kingdom⁢ or international laws to disclose “Secret Information”.....read all the time in full Terms Of Service︀ and Privacy Policy.
 
There is no EMI that don't have to comply to the rules of money laundering‌ and financing of terrorism! Forget it, they will report you one way or another, if‍ they say so or not, you get reported!
 
Vallettapay (Malta)

I know your attitude to Malta, guys, but anyway, maybe someone has experience‌ with them?
 
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