Anyone knows of EMI with a USD account?

[Butcher82]

Hello,

Anyone knows of an EMI with a USD account?

Need to receive payments from European company in USD.

Payoneer doesn't work as they only allow USD payments within the USA.

Anyone got a clue?

Thanks.

 

[negon]

Why do you need to receive them in USD ?

 

[jackfrost]

Are you talking about USD IBAN account? Revolut Business got those. Transferwise USD ACH

 

[Butcher82]

Are you talking about USD IBAN account? Revolut Business got those. Transferwise USD ACH

Yes, the USD IBAN needed.
Isn't USD ACH for the transfers only inside USA?

 

[Martin Everson]

Where are you resident?

 

[Butcher82]

Where are you resident?

Former USSR, not a EU state

 

[Honest Junior]

You can look at MyPOS. They have UK Iban.

 

[Martin Everson]

Former USSR, not a EU state

Help me out here. Is that Ukraine? If so its a no go for finding an EMI.

 

[Honest Junior]

Help me out here. Is that Ukraine? If so its a no go for finding an EMI.

Why is that? I opened accounts in EMI for legal entities in which Ukrainians are beneficiaries. Open normally.

 

[Martin Everson]

Why is that? I opened accounts in EMI for legal entities in which Ukrainians are beneficiaries. Open normally.

Which one? Please share

 

[Martin Everson]

You can look at MyPOS. They have UK Iban.

Mypos is leopay/icard related company is it not? Same Satabank backend?

"In 2012, being inspired by the changes in the legal framework in Europe, Christo and Javor - the founders of myPOS platform, saw the opportunity to use the know-how and resources of their 500-member team from iCard to create a new tailor-made platform offering more affordable payment services for small and medium merchants."

Mobile software looks same as Leopay and satabank from screenshot. IBAN in screenshot shows it uses Satabank IBAN's and Unicredit IBAN's just like leopay it seems. Does it still all function...lol?

 

[negon]

Looks the exact same way as Revolut! can't see the big difference. However I do hope Revolut will stay in business!

 

[Honest Junior]

Which one? Please share

I opened accounts in Mistertango, and a Transferwise. For the "Transferwise" it was necessary to confirm the business address of the company. The company itself is registered in the offshore tax-free jurisdiction.

Mypos is leopay/icard related company is it not? Same Satabank backend?

"In 2012, being inspired by the changes in the legal framework in Europe, Christo and Javor - the founders of myPOS platform, saw the opportunity to use the know-how and resources of their 500-member team from iCard to create a new tailor-made platform offering more affordable payment services for small and medium merchants."

Mobile software looks same as Leopay and satabank from screenshot. IBAN in screenshot shows it uses Satabank IBAN's and Unicredit IBAN's just like leopay it seems. Does it still all function...lol?

As far as I know, there has not yet been news that MyPos has any problems, unlike Leopay and SataBank.

 

[JohnLocke]

Revolut takes the majority of currencies used i.e. EUR, GBP, USD, JPY and many more! It looks like what you are looking for. Just make sure to let them know what exactly your business is.

 

[Martin Everson]

As far as I know, there has not yet been news that MyPos has any problems, unlike Leopay and SataBank.

Ok. Can anyone confirm for sure. Do they use Satabank or is screenshot just misleading?

 

[Martin Everson]

I opened accounts in Mistertango, and a Transferwise. For the "Transferwise" it was necessary to confirm the business address of the company. The company itself is registered in the offshore tax-free jurisdiction.

wow...you opened with a Ukraine UBO with Mistertango and Transferwise? Just requested my funds be transferred out 8 minutes ago I will ask questions later. No wonder these companies have compliance problems. MisterTango has shortest unsupported country list I have seen in 2018. I have nothing personal against Ukraine but I need to be sensible when it comes to de-risking.

Unsupported countries : Mistertango Support Center

 

[John Spectre]

Ukraine is not differ a lot from any other ex soviet country like Belarus, Moldova, Russia, etc.
When EMI allow wordwide clients it for sure will allow all from above countries.