Polish EMI?

trootroo

New Member
Jul 10, 2017
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This is my situation: I have a consultancy business and quite many of my clients are from Poland, thus I would like to hide from my local tax authorities at least these revenues coming from Poland but I might not convince all my Polish clients to transfer money to my EMI, say, from Malta or Belize as there is so called "reputational aspect". By the way, I am a citizen and resident of another Eastern/Central European Union country and I have the opportunity to become resident of few other Eastern European countries if it is needed. So could you recommend to me some decent Polish EMI (I could live without separate IBAN but debit card is needed)? Also, I guess it would be logical to use darks, right? Or Polish EMI is not the most optimal solution for me?
 
By the way, currently I get around 5-10k EUR from Poland each month and I do everything on sole proprietorship basis, so I use only personal bank accounts.
 
Use Trejdoo.com, they will give you a Polish IBAN for PLN transactions and have the possibility for pre-paid card.
 
As I understand, Trejdoo's biggest flaw is that their cards have really low withdrawal limits (more information can be found below). So do you know any other decent EMIs from Poland or surrounding countries? Would you recommend using darks in my case?


QUOTE
What is the maximum deposit sum and transactions limits of Trejdoo Prepaid Cards in the particular currencies?
Limits are imposed for safety reasons by the card issuer and are as follows:

Lp. Limits PLN Card EUR Card GBP Card USD Card
1/ Limit of a single non-cash transaction (POS) 4 000 PLN 1 000 EUR 800 GBP 1 300 USD
2/ Daily limit of cash withdrawals at ATMs 500 PLN 150 EUR 130 GBP 200 USD
3/ Daily limit of cash withdrawals at bank branches which offers this kind of services 500 PLN 150 EUR 130 GBP 200 USD
4/ Maximum deposit sum in a calendar year 10 00 PLN 2 500 EUR 2 000 GBP 3 000 USD
5/ Maximum available balance 10 00 PLN 2 500 EUR 2 000 GBP 3 000 USD
UNQUOTE
 
I have no clue about any Polish EMi, however, as long as you use darks only EMI's will work with them and you can hide your identity.
 
@auric I would be grateful if you could write me PM, I think I need your services. Also, it would be interesting to know your recommended EMIs.
 
trootroo said:
@auric I would be grateful if you could write me PM, I think I need your services. Also, it would be interesting to know your recommended EMIs.
Click to expand...
Did you realize that you are able to PM @auric directly 😀

I would at no time be concerned about to open an EMI account for my business or private purpose. It has been a pleasure for me to have my safings in there and hide my identity from the public using darks.
 

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