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any EMI for EU corp not asking for video verification?

samooo

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samoooNew MemberAuthor
Joined
Mar 2020
Messages
8

#1

hey everyone,
anyone know any EMI for EU corp not asking for video verification? even bitcoin exchange that gives you dedicated IBAN that can receive third party funds!
thanks everyone.

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

You can check with AdvCash and also Kraken, the latter don't require video verification for Scandinavian ID at least.

here2learnActive Recruit
Joined
Dec 2019
Messages
147

#3

Admin said:

You can check with AdvCash and also Kraken, the latter don't require video verification for Scandinavian ID at least.

From what I've read so far here, doesn't TW also work okay without video verification if you use a Scandinavian Dark? (asking partly as I'm sense-checking what I've learned so far!!!).

:D

here2learnActive Recruit
Joined
Dec 2019
Messages
147

#4

here2learn said:

From what I've read so far here, doesn't TW also work okay without video verification if you use a Scandinavian Dark? (asking partly as I'm sense-checking what I've learned so far!!!).

:D

Admin said:

You can check with AdvCash and also Kraken, the latter don't require video verification for Scandinavian ID at least.

Also - if using a Scandi Dark, can you still get an account in Euros???

ElectroNew member
Joined
Apr 2019
Messages
31

#5

Admin said:

You can check with AdvCash and also Kraken, the latter don't require video verification for Scandinavian ID at least.

good to know but Krake does not allow third party funds.
transferes must come from account in same name

ElectroNew member
Joined
Apr 2019
Messages
31

#6

Fillit.com works for private account(just upload docs)-they also offer business but i have not finished a companies registration.

here2learnActive Recruit
Joined
Dec 2019
Messages
147

#7

Electro said:

Fillit.com works for private account(just upload docs)-they also offer business but i have not finished a companies registration.

fillit? Isn't that a site for renting property??!

ElectroNew member
Joined
Apr 2019
Messages
31

#8

sorry it is actually fillit.eu

BtravelerActive Recruit
Joined
Sep 2019
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308

#9

Electro said:

sorry it is actually fillit.eu

Hello @Electro seem nice. Have you tested them?

here2learnActive Recruit
Joined
Dec 2019
Messages
147

#10

Electro said:

sorry it is actually fillit.eu

Thanks :) Have you had experience with them?

ElectroNew member
Joined
Apr 2019
Messages
31

#11

Btraveler said:

Hello @Electro seem nice. Have you tested them?

here2learn said:

Thanks :) Have you had experience with them?

Yes-but private account only so far-
expensive but okay.

here2learnActive Recruit
Joined
Dec 2019
Messages
147

#12

Electro said:

Yes-but private account only so far-
expensive but okay.

Yes, I noticed their fees seem quite high - low initially, but fast increase with loading & transactions etc! Do you have any experience with Transfer Wise cards? (or ANY others).

Thanks!

here2learnActive Recruit
Joined
Dec 2019
Messages
147

#13

No others with ideas? I'd hoped the Mentor Group experts 😎 would have some info on this?

ElectroNew member
Joined
Apr 2019
Messages
31

#14

here2learn said:

Yes, I noticed their fees seem quite high - low initially, but fast increase with loading & transactions etc! Do you have any experience with Transfer Wise cards? (or ANY others).

Thanks!

Transferwise is good for certain things in my experience- but not crypto friendly.
all depends on what you want to use it for.
you could try Weststein card- by the time i tested them it was also only upload of doc+proof of adress.
works until certain limits- but i have heard that they somtimes freeze accounts quick.

here2learnActive Recruit
Joined
Dec 2019
Messages
147

#15

Electro said:

Transferwise is good for certain things in my experience- but not crypto friendly.
all depends on what you want to use it for.
you could try Weststein card- by the time i tested them it was also only upload of doc+proof of adress.
works until certain limits- but i have heard that they somtimes freeze accounts quick.

Thanks - Will check that out too! Appreciate your reply, thank you.

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