List of EMI and Digital Banks
- Thread starter Mohawk
- Start date
- Status
"Pervesk UAB is a limited liability joint-stock company founded on February 29, 2016, in Vilnius, Lithuania. The three Lithuanian entrepreneurs who founded Pervesk entered the financial technology sector in 2013, with the creation of the virtual currency exchange SpectroCoin. "
If I'm not mistaken SpectroCoin in the past provided Mistertango IBAN
If I'm not mistaken SpectroCoin in the past provided Mistertango IBAN
finally.. Im not surprised, they were sucks and so complicated!
what they think they will go, ofc shutdown!
#RIP
what they think they will go, ofc shutdown!
#RIP
It depends on the institution. Some have separate numbering systems for corporate and personal accounts, so if you know the institution well enough and have seen many account numbers from the same institution, you can in some cases assess whether an IBAN is corporate or personal just by looking at the IBAN. For example, corporate accounts might start or end with one or two certain digits and personal accounts with others.
But in general, no.
But in general, no.
Has anybody used Lithuanian EMI UAB "DSBC Financial Europe" (UAB "DSBC Financial Europe")? Is it reliable?
They are licensed since 2017 as a payment institution (PI) and not an e-money institution (EMI): UAB "DSBC Financial Europe"
For merchant processing, they resell World Payments Corporation: World Payment Corp | Premium Payments Gateway
There's probably more to find if someone spends a little more time digging.
For merchant processing, they resell World Payments Corporation: World Payment Corp | Premium Payments Gateway
There's probably more to find if someone spends a little more time digging.
A new option with the new banking service of Paysend. Paysend Connect.
At the moment I opened a personal account, but I see that there is the possibility of registering companies outside of the EU. Business accounts can be added from the personal account as in transferwise.
Anyone have an experience with them?
At the moment I opened a personal account, but I see that there is the possibility of registering companies outside of the EU. Business accounts can be added from the personal account as in transferwise.
Anyone have an experience with them?
This looks really promising, I will have to try to setup a test account with EMI - if it works I will report here, rest assured.
Paysend looks interesting, thanks for recommendations. Some first examinations on looking on their terms:
* Their parent company is based in Russia.
* Because of Russian parent company it's good/better connected to countries like Georgia (even allows USD to Georgia, see here) and Ukraine than their competitors. Also interesting send-money connections to countries like e.g. Nigeria (not that I need that but it's available there).
* There main product paysend.com is a peer2peer payment system where you can pay the recipient directly and instant on their credit card. It has a lot of similarities to TransferWise but it's less transparent on visibility of markup to exchange rates and transfer costs.
I talked with their support and they told me︀ they also accept only shareholders account of countries outside EEA (after KYC of course).
Still undecided if I'm gonna try them out...
* Their parent company is based in Russia.
* Because of Russian parent company it's good/better connected to countries like Georgia (even allows USD to Georgia, see here) and Ukraine than their competitors. Also interesting send-money connections to countries like e.g. Nigeria (not that I need that but it's available there).
* There main product paysend.com is a peer2peer payment system where you can pay the recipient directly and instant on their credit card. It has a lot of similarities to TransferWise but it's less transparent on visibility of markup to exchange rates and transfer costs.
I talked with their support and they told me︀ they also accept only shareholders account of countries outside EEA (after KYC of course).
Still undecided if I'm gonna try them out...
I would avoid any EMI in Malta like a plague...for next 5 years.
TW closed my account with no Info
Now i contact the support
800 EUR Balanance
Very hard: I send IDs with Selfies now.
I hope i will get my money back
Support answer only with FAQs
TW closed my account with no Info
Now i contact the support
800 EUR Balanance
Very hard: I send IDs with Selfies now.
I hope i will get my money back
Support answer only with FAQs
- Status