List of EMI and Digital Banks

[jackfrost]

As a Maltese resident... i strongly urge against using Maltese banks and even more so EMIs 😉

 

[BlueMist]

jackfrost said:
As a Maltese resident... i strongly urge against using Maltese banks and even more so EMIs 😉
Click to expand...

You can tell that to Google. They won't issue payments to Malta companies to non MT IBAN.

 

[jackfrost]

Never had that issue only with some really old banking systems that wanted to search for BICs only in the country of residency.

Afaik something like this would be illegal as you are not allowed to discirminate against any SEPA account / country within the SEPA system. Was an issue early on in Germany and there is an actual place where you can complain about it and they will enforce it.

 

[BlueMist]

jackfrost said:
Never had that issue only with some really old banking systems that wanted to search for BICs only in the country of residency.

Afaik something like this would be illegal as you are not allowed to discirminate against any SEPA account / country within the SEPA system. Was an issue early on in Germany and there is an actual place where you can complain about it and they will enforce it.
Click to expand...

I agree. You can report Google to hell for doing this. They won't pay to non MT IBAN. They don't pay via SEPA to MT IBAN as well, they pay via SWIFT.

 

[reesek]

@Admin any update with paysend?
Has anybody else tried?

 

[jackfrost]

BlueMist said:
I agree. You can report Google to hell for doing this. They won't pay to non MT IBAN. They don't pay via SEPA to MT IBAN as well, they pay via SWIFT.
Click to expand...

Swift is different story then. Non discrimination only applies in the SEPA context and is also being adhered to by the large multinationals. Payp** used to be one of the last prominent offenders but also bent over.

 

[X0t0]

Could somebody kindly advise EMI, which opens corporate accounts with such criteria:
- Provide Multi USD Acccounts . I need to recieve multiple payment at same time to different USD Accounts. ( different info )
- My Name or Company should on account details, which I will provide to Company.
Thanks for the assistance.

 

[fanban]

You want to use Transferwise, Naga or Converta

They may work well for you.

 

[X0t0]

fanban said:
You want to use Transferwise, Naga or Converta

They may work well for you.
Click to expand...

i'm thinking about converta but does it provide multi USD Accounts and accept swift ?

 

[lostguy]

why did this thread died. It is one of the most interesting I read. I'm missing the first link by initial poster which is snipped as spam. What is the source from him?

 

[bastard]

I assume it was this one
https://thebanks.eu/countries
they have a limited list of EUROPEAN banks only. But can be useful for some. If you find one, come back here to discuss.

 

[maxmoney]

fanban said:
You want to use Transferwise, Naga or Converta

They may work well for you.
Click to expand...

Do you have experience with one or all of them?

 

[icecold]

It is very exciting to see that the list, which is 7 years old, shows that most, if not all, of the EMIs listed here are still active and have grown significantly. This speaks for itself in terms of credibility.

 

[bountymounty]

and hundred new EMI's are add ever since

 

[CoinMaster]

Figured out NAGA is for HK companies only 🙁

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[diro]

What's the best EMI for France SARL ?

 

[ImKing]

diro said:
What's the best EMI for France SARL ?
Click to expand...

You want to look into Revolut and Wise! They are easy to work with and they accept companies from France.

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