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List of valid emi's - bank account's - and more!

JohnLocke

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JohnLockeOffshoreCorpTalk ownerAuthor
Joined
Dec 2008
Messages
15,888

#1

List of valid services:

Regular Banking

AmeriaBankameriabank.amLearn more here
Maerki Baumann Co AGAbout us | Maerki Baumann & Co. AGSo far we don't have any extra information to provide here.
Vojvodanska BankaVojvođanska banka a.d. | homeSo far we don't have any extra information to provide here.
Fidor Bankfidor.de/Learn more here

EMI - Electronic Money Institutions

AkirixAkirixLearn more here
AdvCashadvcash payment hub: e-wallets, mass payments, prepaid cardsLearn more here
BanqiaBanqia - Instant Payment Solutions, For Freelancers and Corporates
BitWalaA bank account with integrated cryptocurrency trading - BitwalaLearn more here
BilderlingsAlternative banking services
CashTancashtan.eu ”“ Cashtan Financial Service sro
CheetahMoneyCHEETAH MONEY | Smart Current Account | Prepaid Card
CenttripCenttripLearn more here
ConnectPayConnectPay | Banking made easy!
EBuryEbury UK ”“ What borders?
EcommBXECOMMBANX - Fintech E-Account Platform
EuroPay.CZEuropay ”“ Payment ServicesLearn more here !!Problems at the moment!!
HolViHolvi
IntergiroSmart online banking | Intergiro
IbaneraHome - Ibanera
IBS, Specialized in transfers to ChinaIBS - International Business Settlement
LeoPayLeoPay - Your Digital Account for Better LifestyleLearn more here - Warnings apply!
NagaNAGA Card - Your Multicurrency Card & IBAN AccountLearn more here
MoneyNetworkfirstdata.com/moneynetwork/mobile/index.html
OFXOFX | Competitive rates on global money transfers
PaPayaPapaya Electonic Money - Pay Online, Money Transfer
PaySeraPaysera: Transfer and Collect Payments. Exchange currencyLearn more here
PayomaPayoma - Payments. Better. Secure.
PayMixPaymix Limited » Business Solutions
PayDek ”“ Should be a good solution for Georgia companiesPaydek. Pay with ease.
RevolutRevolut - A better way to handle your moneyLearn more here
Secure Payment ServicesSecure Payment Services
SepagaElectronic Money Institution | SEPAGALearn more here
SogexiaSogexia - Payment account and prepaid MasterCard cardsLearn more here
Skrillaccount.skrill.comLearn more here
TrustComFinancialOpen a bank account online: it's easy and fast with Trustcom FinancialLearn more here - Warning apply!
WittixWittix
WireAccountwireaccount.com/
Wirexwirexapp.com/Learn more here
YuroPayyuropay.com/

Payment Processors

APCO PAYapcopay.eu/our-solutions/fastpaySo far we don't have any extra information.
Stripe Payments UKstripe.comLearn more here

Crypto Payment Gateway:

CoinBasecoinbase.com/Learn more here

Others

Crypto Exchange OnEifytradingoneifytrading.com/So far we don't have any extra information.
Crypto Exchange Bitybity.com/
Crypto Exchange CoinHousecoinhouse.com/
Crypto Exchange and Payment gateway - Tinkltinkl.it/
Crypto Exchange Serviceluno.com/

Crypto to FIAT:

Crypto Exchange Servicebitonic.nl/So far we don't have any extra information.
Crypto Exchange Servicebitfinex.com/
Crypto Exchange Servicebitstamp.net/
Crypto Exchange Servicekraken.comRead more here

What does Crypto to FIAT means?

That service offering to receive your crypto i.e. Bitcoins, LiteCoin, Etherium and exchange them to real money like USD, EUR etc and to transfer them to your bank account.

It is worth to note, not all banks like to receive money from such services and for that reason it is a very good idea to hide it buy using an EMI between so the chain will look like this:

Crypto Exchang -> EMI -> Real Bank account

This works long term and you avoid lots of questions from your bank or that they even close your account because they don’t allow money originating from crypto at all.

The list above is a collection from users around the forum who claim to have used or still using the services. It seems to be a much more reliable way to list valid EMI’s and other financial services than just to provide a list of ALL services around which also include SCAMS and services under investigation.

From another list I have found on the www it looks like that the below services are the only valid card providing services i.e. issuing of debit cards to personal- and business accounts, this is obvious not the truth.

ePayments, PaySera, Revolut, Transferwise, Wirex and SatchelPay, there are many more and even more to come each day. I recommend everyone to look into each of the EMI’s around to find the best service provider for your personal- or business needs. Most if not all EMI’s offer a debit card to their customers.

Crypto to EMI account:
There are a few services that allow money from crypto exchanges to their account. Below is a list of tested EMI’s that accept it.

  • AnyWallet TO AdvCash - Allow you to transfer money out to your bank account or using their Debit Card, the crypto will be auto exchanged to your main currency inside AdvCash.
  • AnyCryptWallet TO ePayments - It's allowed to receive payments from Crypto to ePayments. It is a very complicated process to get an ePAyments account, at least it can be.
  • Kraken.com TO Transferwise.com - It's an all' round working model which I have tested working stable. You can exchange your crypto to EURO and USD within kraken and then send it to Transferwise.
  • Revolut TO Revolut - Only internal Crypto exchange, they don’t accept from any external source.

Last edited: Nov 8, 2019

aageFake user - Alias of JohnLocke
Joined
Sep 2012
Messages
616

#2

This is a very helpful list, the threads that matching each bank is time safing and good information for fast review.

urlinNew Member
Joined
Aug 2019
Messages
5

#3

Kraken.com TO Transferwise.com - It's an all' round working model which I have tested working stable. You can exchange your crypto to EURO and USD within kraken and then send it to Transferwise.

The opposite is written on the Kraken website. Who is wrong?

tw.jpg

JohnLockeOffshoreCorpTalk ownerAuthor
Joined
Dec 2008
Messages
15,888

#4

I have received wires from kraken and into Transferwise so I know it works. There are several other users who claim to have been able to do the same.

BobirogatoulisNew Member
Joined
May 2019
Messages
3

#5

As I see you put Banqia to trusted emis
pare you sure ?
this time all the accounts are frozen

JohnLockeOffshoreCorpTalk ownerAuthor
Joined
Dec 2008
Messages
15,888

#6

Bobirogatoulis said:

As I see you put Banqia to trusted emis
pare you sure ?
this time all the accounts are frozen

Any news about that, a link something official? I can only keep the post up to date if I see or get facts ;)

Martin JoritsSimple-Banking.com
Joined
Jul 2020
Messages
7

#7

Thank you for the helpful breakdown, soon I hope to have extra information on Maerki Baumann Co AG as one of my main banking providers (Monneo) is supposed to go live with them soon. May I ask what triggered the placement of these specific banks in the list above?

Tr0nad0rActive Recruit
Joined
Apr 2021
Messages
183

#8

Admin said:

Most if not all EMI’s offer a debit card to their customers.

In my experience, many of them offer debit cards only to users of certain jurisdictions (e.g EEA countries)

Is there any EMI offering debit cards to users from South America or Canada? (I have a fiscal residence in both Colombia and Canada)

JohnLockeOffshoreCorpTalk ownerAuthor
Joined
Dec 2008
Messages
15,888

#9

You want to speak with the user @Gediminas maybe he has any connection to something that can work out for you. I know he is very helpful and has a solution to mosts.

Also you may want to check with @AlexPCS - you want to PM him, he has a service that may help you if everything else fails.

Tr0nad0rActive Recruit
Joined
Apr 2021
Messages
183

#10

@Admin thank you, I've started the process to open a company in Estonia, this is going to make things way easier for me.

About the crypto to EMI section I found this interesting in the Wise site:

you can send money to your balances with bank details from a platform that deals with Bitcoin or another cryptocurrency ”” as long as the platform is regulated and/or supervised in the EU or UK.

I guess Kraken is fine because of this, what other popular exchanges are licensed/regulated in the EU or UK?

MatijoNew member
Joined
Jun 2021
Messages
4

#11

Hey guys! Can you please recommend me EMI which is okay with receiving payments with mismatched names?

uplanaFake user - Alias of JohnLocke
Joined
Apr 2009
Messages
2,704

#12

Matijo said:

Hey guys! Can you please recommend me EMI which is okay with receiving payments with mismatched names?

most EMI's can do that if they accept funds from 3rd party.

discussionorNew Member
Joined
Nov 2021
Messages
25

#13

uplana said:

most EMI's can do that if they accept funds from 3rd party.

Could you share the names of any that do accept funds from 3rd party uplana?

uplanaFake user - Alias of JohnLocke
Joined
Apr 2009
Messages
2,704

#14

Bobirogatoulis said:

As I see you put Banqia to trusted emis
pare you sure ?
this time all the accounts are frozen

maybe you fucked your accounts up!

Tr0nad0r said:

I guess Kraken is fine because of this, what other popular exchanges are licensed/regulated in the EU or UK?

more and more coming each day. For instant you can do crypto with Bankera, Spectrocoin, and even use kraken itself to exchange and transfer crypto.

Don't forget to look into AdvCash and Mister Tango which both also are crypto friendly.

Matijo said:

Hey guys! Can you please recommend me EMI which is okay with receiving payments with mismatched names?

Wise and Mister Tango are fine.

discussionor said:

Could you share the names of any that do accept funds from 3rd party uplana?

Wise, AdvCash (they don't check that) Spectrocoin, Bankera, Mister Tango - there are tons that would accept that.

discussionorNew Member
Joined
Nov 2021
Messages
25

#15

uplana said:

maybe you fucked your accounts up!

more and more coming each day. For instant you can do crypto with Bankera, Spectrocoin, and even use kraken itself to exchange and transfer crypto.

Don't forget to look into AdvCash and Mister Tango which both also are crypto friendly.

Wise and Mister Tango are fine.

Wise, AdvCash (they don't check that) Spectrocoin, Bankera, Mister Tango - there are tons that would accept that.

Thank you so process for this would be just create outbound payment to your recipient in EMI, then when EMI gives you the bank details to send to you send from a 3rd party A/C right? In other words we are not talking here of receiving funds from 3rd party into the currency accounts that Wise etc. allow you to create to receive payments from customers right?

pestoFake user - Alias of JohnLocke
Joined
Jan 2011
Messages
621

#16

This is a good list, resource forums are the better place to find many more.

bastardActive Recruit
Joined
Mar 2017
Messages
392

#17

pesto said:

This is a good list, resource forums are the better place to find many more.

agree, it is going to be difficult to keep this list updated, but a good start for someone starting from scratch and new.

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