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Hello
Is it impossible to find any EMI bank who want to accept a BVI cooperate company?

 

Try Bankera, bilderlings and Soldo

 

Any new reliable EMI for a BVI company?
Thanks

 

Airwallex – but it is not new   Toggle signature--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

Forester said:Airwallex – but it is not new Click to expand...May work well for most use. Have to apply for an account with them anytime soon.

Are they crypto friendly ?

 

Does anyone try Payoneer with BVI?

 

I'mRobot said:Have to apply for an account with them anytime soon.Click to expand...Be advised that – AFAIK – they are relatively slow in processing the applications now (at least since summer)...
I'mRobot said:Are they crypto friendly ?Click to expand...$5000 worth question
In their Acceptable Use Policy – Acceptable Use Policy HK | Airwallex – they claim
****
What you cannot do without our approval (Restricted Activities)

Without our approval, you may not use our Services for the following businesses or to support transactions which involve the following:

– cryptocurrencies or virtual currencies;
– etc.
****
(BVI companies are now onboarded by Airwallex HK, not by Airwallex UK as it was in the past.)


I have no personal experience with this, I must say. Just guessing – as HK environment, especially banks, is IMO not crypto friendly, I would estimate chances to obtain such an approval as low.
But you can give it a try

(BTW, Airwallex HK fees are remarkably higher than Airwallex UK fees, as I can see – if I have understood correctly. Interesting.)  Last edited: Nov 23, 2022Toggle signature--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

Forester said:Be advised that – AFAIK – they are relatively slow in processing the applications now (at least since summer)...Click to expand...You mean Airwallex ?

 

I'mRobot said:You mean Airwallex ?Click to expand...Yes, of course.  Toggle signature--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

ECCOMBX , have openned for a few clients with BVI, Seychelles, US LLCs.
I can do the introduction for anyone interested.

 

Hi also check verifo bank they opened for BVI seychelles and etc

 

Forester said:Airwallex – but it is not new Click to expand...I somehow forget to mention – another HK EMIs like Statrys and Currenxie onboard BVI companies, too. Airwallex is perhaps used more frequently but especially Statrys is worth checking, too. (Currenxie does not isuue cards and is strongly anti-crypto, Statrys gives you a card and do not declare to refuse crypto-related operations – but I have no personal experience in it.)  Toggle signature--------------------------------------------------------------------------------------------------------------------------------------

I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice

If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...

 

CyprusLawyer101 said:ECCOMBX , have openned for a few clients with BVI, Seychelles, US LLCs.
I can do the introduction for anyone interested.Click to expand...Is an introducer required to open an account with them ?  Toggle signatureundefined>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​#-unlock-the-power-of-offshorecorptalk-become-a-member-of-the-mentor-group-goldLatest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
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James Spader said:Is an introducer required to open an account with them ?Click to expand...Am not sure if you can go directly.