List of Banks, EMI's, Payment Processors and BTC To FIAT Institutions.

6/28/22, 1:58 PM List of Banks, EMI's, Payment processors and BTC to FIAT institutions.
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List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

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TurnedToRobot
· 
Mar 5, 2019
· 
dubai banking
emi's
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Mar 5, 2019
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6/28/22, 1:58 PM List of Banks, EMI's, Payment processors and BTC to FIAT institutions. | Page 4 | OffshoreCorpTalk
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Home  Forums TurnedToRobot
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niko79
· Mar 21, 2019  #61
N
MrTony said: 
Mistertango, Fidor Bank
AFAIK, Mistertango doesn't have Visa/MC payment processing at the moment, only SEPA. Fidor seems to be a good option. What
about Paxum? Is Paxum crypto-friendly?
MrTony
· Mar 21, 2019  #62
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payment processing and SEPA transfers are different things.
For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from

merchant account to the bank/EMI account at Mistertango, Fidor etc.
Paxum is not EU.

Back2Matters, abstars and chilly willy
niko79
· Mar 21, 2019  #63
N
MrTony said: 
payment processing and SEPA transfers are different things.
For processing of Visa/MC, you need payment processors like CardPay, OrangePay, Connectum etc. Then make settlements from
merchant account to the bank/EMI account at Mistertango, Fidor etc.
Paxum is not EU.
Basically it doesn't matter, if the banking institution is in EU or not. Important is that it works with EU-based businesses. Are there
any other options in this case?
MrTony
· Mar 21, 2019  #64
Idk other crypto-friendly beside Fidor and Tango
Maybe Bilderlings. They provide card processing, SEPA and SWIFT transfers. Also, accept crypto. But as for me, fees are pretty
high.
medi13dr
· Mar 21, 2019  #65
M
MrTony said: 
https://europay.cz/file/2019/01/Tariffs_2019(EuroPay)110119.pdf  Accept
Learn more…
but this is not EuroPay same on the list
this is link of Europay from list Europay Direct Bank – EUROPAY LIMITED Is A Private Online E-BANKING. We Are A Group Of The 
Skilled Financial Professionals Having A High Level Of Knowledge And Long Term Practice In The Investment Field. We Have Been
Working As A Private Fund Since Several Years .
Is it same or not ? someone explain guys !!
TurnedToRobot
· Mar 22, 2019  #66
We want to add Distant Account Opening to the master list @Admin
credit goes to @MrTony for the hint
nearde
· Mar 22, 2019  #67
N
can some explain which of the banks are the easiest to open an account with and if it is possible to open for a Cyprus company like
account?
James Spader
· Mar 22, 2019  #68
kanakke said: 
We want to add Distant Account Opening to the master list @Admin
credit goes to @MrTony for the hint
hmmm... it is No.1 on this list

TurnedToRobot
Lejla
· Mar 22, 2019  Accept
Learn #69
 more…
L
I - Account EMI 
Hi to all fellow members, I pop-up to an EMI called I account. Is based in HK so would appreciate any
feedback in terms of corporate accounts opening, easy of transfers etc. Is it worth or there are better
options?

www.offshorecorptalk.com
Why do we have them on the list? It would be really really good if this could be also the list of reliable ones!
enceladus
· Mar 24, 2019  #70
Great list but it would be more useful if you could include the information of what type of accounts the banks will open, i.e. personal /
local companies / offshore companies
khan
· Mar 25, 2019  #71
Lejla said: 
I - Account EMI
Hi to all fellow members, I pop-up to an EMI called I account. Is based in HK so would appreciate any
feedback in terms of corporate accounts opening, easy of transfers etc. Is it worth or there are better
options?

www.offshorecorptalk.com
Click to expand...
You can open a thread about the EMI, Bank or payment processor in question so we may discuss it. The majority can't decide what
is SCAM or simple stupidity of a user.
enceladus said: 
By continuing to use thisGreat listare

site, you butconsenting
it would be
tomore useful
our use
 Accept
if you could include the information of what type of accounts the banks will open,
of cookies.

Learn
i.e. personal / more…
local companies / offshore companies
I agree, but sometimes you will have to do some work at your own.. You could make a similar post where you add this information to 
each of them

TurnedToRobot
TurnedToRobot
· Mar 27, 2019  #72
I would say the same, if you think there is an EMI that has to be discussed, simply open a thread and we can discuss it. There are
many already.
brownham
· Mar 30, 2019  #73
I'm going one by one through the list, are there new banks or EMI's someone can supply with? I would also need payment
processors if possible.
604WeekendWarrior
· Mar 30, 2019  #74
6
Does anyone have any experience with CIM Bank Switzerland and Crypto?
If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to
my personal bank accounts?
Larry
· Mar 30, 2019  #75
604WeekendWarrior said: 
Does anyone have any experience with CIM Bank Switzerland and Crypto?
Accept
Learn more…
 Then
By continuing to use thisIfsite, you fiat
I have are consenting to our Bitstamp,
sitting in Bittrex, use of cookies.
and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? send to my
personal bank accounts?
CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website
+ for sure in there account opening forms. They will close your account instant.
profitbbb
· Mar 31, 2019  #76
P
ledger said: 
CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for
sure in there account opening forms. They will close your account instant.
BTW, you recommend to work with CIM Bank? They approved my account and waiting original documents. But I want to understand
it is worth to open an account and they ask a lot of questions about transfers etc. I am receiving most of transfers from individual
accounts for software product selling. They don't have problem about individual incoming transfers?
604WeekendWarrior
· Mar 31, 2019  #77
6
ledger said: 
CIM Bank never ever work with crypto. We bank with them for long and as I remember they mention it somewhere on there website + for
sure in there account opening forms. They will close your account instant.
Thanks for the heads up. I'll steer clear of them.
Besides Mr Tango, what's the best bank to transfer my USD from Bittrex/Bitstamp/Bitfinex to?
I've read in a few other threads that bankfrick.li and fidor.de might be good options to cash out on crypto?
 Accept
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604WeekendWarrior
· Mar 31, 2019  #78
6 
Thanks for the heads up. I'll steer clear of them.
Besides Mr Tango, what's the best bank to transfer my USD from Bittrex/Bitstamp/Bitfinex to?
I've read in a few other threads that bankfrick.li and fidor.de might be good options to cash out on crypto?
never mind, fidor.de doesn't accept my country.
khan
· Mar 31, 2019  #79
If I have fiat sitting in Bittrex, Bitstamp, and Bitfinex, can I send the fiat to CIM Bank Switzerland without any issues? Then send to my
personal bank accounts?
What would stop you to send it to a Mister Tango account and then to your personal / local account?
604WeekendWarrior
· Mar 31, 2019  #80
6
khan said: 
What would stop you to send it to a Mister Tango account and then to your personal / local account?
Hi Khan. appreciate the reply
My personal/local accounts aren't SEPA banks and I'd need something that can send via SWIFT. I did do a test Accept
a while
 transfer Learn ago
more…
with MT
Bittrex --> sepa --> MT --> sepa --> TW --> swift --> local account.


That worked fine, but quite a bit of fees.
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6/28/22, 1:58 PM List of Banks, EMI's, Payment processors and BTC to FIAT institutions.

OffshoreCorpTalk - Internet Privacy Matters

OffshoreBankAccounts.com DUBAI COMPANY FORMATION & BANKING

By continuing to use this site,671

Home  Forums TurnedToRobot

What's new  Executive Member

Mistertango, Fidor Bank

Paxum is not EU.

payment processing and SEPA transfers are different things.

Paxum is not EU.

Idk other crypto-friendly beside Fidor and Tango

but this is not EuroPay same on the list

We want to add Distant Account Opening to the master list @Admin

credit goes to @MrTony for the hint

We want to add Distant Account Opening to the master list @Admin

credit goes to @MrTony for the hint

hmmm... it is No.1 on this list

By continuing to use thisGreat listare

Thanks for the heads up. I'll steer clear of them.

Thanks for the heads up. I'll steer clear of them.

never mind, fidor.de doesn't accept my country.

Hi Khan. appreciate the reply

That worked fine, but quite a bit of fees.

EMI's and CRS Replies: 0 Jan 10, 2021

EMI's and payments.. I am confused. Replies: 3 May 6, 2019

H How to keep bank accounts/EMI's Replies: 3 Sep 24, 2021

Total visitors: 201

200,000 Posts on OffshoreCorpTalk! Blue Ridge Bank

PE and its proposed definition in UAE’s CT regime

OffshoreCorpTalk - Internet Privacy Matters

D Question Anyone Worked With Servers For Bulk Mailing?

M VAT on IT services between two EU countries

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