Looking for EMI crypto friendly with easy register

[jauser]

Hi there

I am looking for IBAN business account crypto friendly. After waste of time with bankra i am looking for a easy, trust and low fees business account. I want no fees in % as mistertang, if fees are between 5/15€ per month then it will be ok.
Please, advice me with easiest emoneys what not need months requesting documents for a simple eu business of a eu citizen..
Revolut allow send or receive from cryptos as binance etc or only allow buy crypto from his own app?
thanks

 

[JohnnyDoe]

jauser said:
Hi there

I am looking for IBAN business account crypto friendly. After waste of time with bankra i am looking for a easy, trust and low fees business account. I want no fees in % as mistertang, if fees are between 5/15€ per month then it will be ok.
Please, advice me with easiest emoneys what not need months requesting documents for a simple eu business of a eu citizen..
Revolut allow send or receive from cryptos as binance etc or only allow buy crypto from his own app?
thanks
Click to expand...

I suggest SwissBorg + any random EMI.

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[jauser]

What random EMI you recommend me?

 

[Willblack]

JohnnyDoe said:
I suggest SwissBorg + any random EMI.
Click to expand...

Swissborg doesn't offer corporate accounts as far as I know?

I'm also interested in such an EMI, I'm fine with monthly fees up to $200-300 and per transfer fees bellow $50.

Percentages are out of the question.

 

[JohnnyDoe]

Willblack said:
Swissborg doesn't offer corporate accounts as far as I know?

I'm also interested in such an EMI, I'm fine with monthly fees up to $200-300 and per transfer fees bellow $50.

Percentages are out of the question.
Click to expand...

I heard SwissBorg does open corporate accounts, you need to contact them.

BlackCatcard works well for me together with SwissBorg (both have Maltese IBANs).

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[jauser]

Maltese or Swiss bassed companies are the worst emoneys with his unllimited questions, documents request, sources of income...
Please, advice me with emoneys of easy verification proccess allowing receive money from crypto exchanges
thank you very much

 

[Rudis]

I have a few questions for those who have experience with Swiss Borg:

- I read somewhere that a Dedicated Iban is possible with Swiss Borg
- If there is, is it CH IBAN or some other IBAN

Thank you

 

[JohnnyDoe]

Rudis said:
I have a few questions for those who have experience with Swiss Borg:

- I read somewhere that a Dedicated Iban is possible with Swiss Borg
- If there is, is it CH IBAN or some other IBAN

Thank you
Click to expand...

SwissBorg is a Maltese IBAN. It can only be used for transfers to/from your own account, no third parties transfers.

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[Rudis]

JohnnyDoe said:
SwissBorg is a Maltese IBAN. It can only be used for transfers to/from your own account, no third parties transfers.
Click to expand...

Thanks for the information,

Do you know if the issuer of that MT IBAN is Swiss Borg or some Maltese bank?

 

[Jerry1911]

How does the KYC process look like for SwissBorg? Is a video call needed like with most Swiss EMIs/banks?

 

[JohnnyDoe]

Rudis said:
Thanks for the information,

Do you know if the issuer of that MT IBAN is Swiss Borg or some Maltese bank?
Click to expand...

It's a Maltese bank

Jerry1911 said:
How does the KYC process look like for SwissBorg? Is a video call needed like with most Swiss EMIs/banks?
Click to expand...

Quick and easy, no video call

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[Rudis]

JohnnyDoe said:
It's a Maltese bank


Quick and easy, no video call
Click to expand...

Thanks for the info, if the issuer IBAN is a real bank from Malta, then this is important information, because when it is sent from bank accounts that do not support crypto transactions, the sender's bank or the sender's emi will not be able to know that the money is sent to Swiss Borg crypto account?

Am I right or did I miss something?

 

[JohnnyDoe]

Rudis said:
Thanks for the info, if the issuer IBAN is a real bank from Malta, then this is important information, because when it is sent from bank accounts that do not support crypto transactions, the sender's bank or the sender's emi will not be able to know that the money is sent to Swiss Borg crypto account?

Am I right or did I miss something?
Click to expand...

You are right 😉
And if you buy enough CHSB you also get very good exchange rates without fees. (I am not soliciting CHSB)

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[thegabelkeith77]

JohnnyDoe said:
I suggest SwissBorg + any random EMI.
Click to expand...

Why not SwissBorg only? Why add another random EMI?

Thanks.

 

[JohnnyDoe]

thegabelkeith77 said:
Why not SwissBorg only? Why add another random EMI?

Thanks.
Click to expand...

Because SwissBorg can only be used for deposits/withdrawals on the crypto platform. You can't use it to receive or send money from/to third parties.

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[thegabelkeith77]

JohnnyDoe said:
Because SwissBorg can only be used for deposits/withdrawals on the crypto platform. You can't use it to receive or send money from/to third parties.
Click to expand...

Thank you for your reply.

Would like to hear your opinion please about Swissquote.

Thank you.

 

[JohnnyDoe]

thegabelkeith77 said:
Thank you for your reply.

Would like to hear your opinion please about Swissquote.

Thank you.
Click to expand...

I don't use Swissquote for crypto, for other stuff (trading) it is ok, I use it when I can't use IBKR

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[thegabelkeith77]

JohnnyDoe said:
I don't use Swissquote for crypto, for other stuff (trading) it is ok, I use it when I can't use IBKR
Click to expand...

Could I know please what IBKR stands for?

Thank you.

 

[JosephLL]

thegabelkeith77 said:
Could I know please what IBKR stands for?

Thank you.
Click to expand...

Interactive Brokers

 

[Jerry1911]

JohnnyDoe said:
I use it when I can't use IBKR
Click to expand...

And when would that be?

Btw is it possible to transfer out stocks from Swissquote to a different broker?