Please recommend EMI that work fine with "scanned" docs.

joffreylol said:

can you get advcash debit card for businesses like us llc or uk ltd (with darks) or are the cards available only for personal accounts?

No you can only do personal cards with AdvCash.

Wise, Intergiro, Paysera, AdvCash many of them works fine if you have real darks and not some shitty darks from some shitty service which 99% of all service out there is.

Soulguy said:

Can someone please recommend me some EMI ? :(

check the last reply in this thread.. some really good suggestions.

I can add
Airwallex
Cashtan
Bilderlings

So there are more which I keep for my self.

Even I just read in a previus thread that it is getting harder then for now you have a chance to get through with it. So there is no time to waste, cash out while it is possible.

This may be a silly question but why are so many people using darks for providers like Advcash? Do they report or something like that?

Pregnenolone said:

This may be a silly question but why are so many people using darks for providers like Advcash? Do they report or something like that?

That may be one of the answers for sure. You can't relay on any 3rd party when it comes to privacy!

Pregnenolone said:

This may be a silly question but why are so many people using darks for providers like Advcash? Do they report or something like that?

just in case you get reported or your account with AdvCash get compromised.

In addition I would check out Intergiro and a few other smaller EMI's which are easy to use darks with. Also consider using darks for your company setup, make good sense.

uplana said:

just in case you get reported or your account with AdvCash get compromised.

AdvCash is not reporting anthing, but better safe then sorry.

uplana said:

In addition I would check out Intergiro and a few other smaller EMI's which are easy to use darks with. Also consider using darks for your company setup, make good sense.

works fine same for Wise depending on which country you pick.

Sure about AdvCash... I have not heard anything about them reporting anything but wonder if we can get this confirmed at some point.

EliasIT said:

AdvCash works well with scanned documents. You can use any country as long as you rescan your darks and not use them directly as they are produced.

They are one of the most easy to get a fully working account with and a debit card... really awesome.

Is AdvCash still ok in 2021? Can they accept transfers from US broker and then transfer money out to Crypto broker?

All the US discussions is irrelevant, most of the EU EMI's can't accept anything from the USA

DavidS said:

Is AdvCash still ok in 2021? Can they accept transfers from US broker and then transfer money out to Crypto broker?

they are perfectly fine. They changed their verification process to get rid of all the fake accounts but other it works well.

Wise can work too so Intergiro and a few more which I can't mention here since I know they have access to the mentor group gold - PM me if interested :)

tacokai said:

All the US discussions is irrelevant, most of the EU EMI's can't accept anything from the USA

Which USA based EMIs is it possible for EU citizen to register?

try with mercury bank in the US!

tacokai said:

try with mercury bank in the US!

have to try them with my New mexico llc for which I got my docs today from the registry and agent.

fanban said:

have to try them with my New mexico llc for which I got my docs today from the registry and agent.

Good idea works well, paysera can also be cheated with their cheap indy verification that work like monkeys

boomy said:

check the last reply in this thread.. some really good suggestions.

I can add
Airwallex
Cashtan
Bilderlings

So there are more which I keep for my self.

you tried all three or just know?

tacokai said:

Good idea works well, paysera can also be cheated with their cheap indy verification that work like monkeys

true.

Soulguy said:

Hello, I am looking for a EMI that KYC requirements are low. Scanned id card and POA.
I used Sogexia and was very happy with it till they become noticed and abused and decided to become more strict.
My monthly income per account would be 3-5k eur. Personal IBAN is necessary and bank card i would be a bonus.

P.S. I tried to register Transfer-wise but they want balance upload and I dont have any private virtual card that could be purchased with bitcoin, maybe some advice ?
I found on this forum fillit.eu and it seems promising by looking at its dashboard, now waiting for verification to pass..or not to pass.. hah..

did you got luck with the setup as for EMI's if not, you're welcome to PM me.

Soulguy said:

Hello, I am looking for a EMI that KYC requirements are low. Scanned id card and POA.
I used Sogexia and was very happy with it till they become noticed and abused and decided to become more strict.
My monthly income per account would be 3-5k eur. Personal IBAN is necessary and bank card i would be a bonus.

P.S. I tried to register Transfer-wise but they want balance upload and I dont have any private virtual card that could be purchased with bitcoin, maybe some advice ?
I found on this forum fillit.eu and it seems promising by looking at its dashboard, now waiting for verification to pass..or not to pass.. hah..

If you still in search I can help you.