EMI and Offshore banks that works worldwide

[Forester]

Any options for US LLC?

It is strongly recommended to use the search function before asking a question
FYI, you can find various suitable options for a US LLC in discussions here https://www.offshorecorptalk.com/threads/us-neo-banks-list-for-non-residents-llcs.37438/, here https://www.offshorecorptalk.com/threads/mercury-trynovel-or-something-else.39329/ and especially here https://www.offshorecorptalk.com/th...ss-account-in-18-emis-heres-the-result.44434/

In addition:
– especially for some use-cases, Bancoli can help as well (it's not mentioned above);
– it is worth looking here https://jamesbakercpa.com/packages (pay attention to No Travel VIP Bank Account - $2,500);
– @yngmind can be able to help in this situation, too (depending on the circumstances); see here https://www.offshorecorptalk.com/th...-bank-account-for-your-us-llc-remotely.44841/

 

[brianK]

very good links and information @Forester have you any experience with the people you recommend, just curious ?

 

[cckuhqilfownnfctux]

send an email to their card issuer:
[email protected]
[email protected]

regardless of moderator's opinion about me quoting my own personal posts I still should make everyone know that Finci and probably all "crypto card" services with card issued by Finci are scam.

I did not receive any answer from the abovementioned emails after 2 weeks.

 

[Forester]

@Forester have you any experience with the people you recommend, just curious ?

You mean James Baker (occassionally here as @usacpa) and @yngmind, I presume? (Or eventually someone who I recommended in the quoted threads https://www.offshorecorptalk.com/threads/us-neo-banks-list-for-non-residents-llcs.37438/, https://www.offshorecorptalk.com/threads/mercury-trynovel-or-something-else.39329/, https://www.offshorecorptalk.com/th...ss-account-in-18-emis-heres-the-result.44434/? I admit I do not recall whether I recommended there some service or not.)
As for James Baker and @yngmind, no direct personal experience at my side. Yet I have not heard anything bad, on the contrary: only a positive feedback came to me (otherwise I would not have mentioned them ).

 

[offtobusiness]

https://www.worldfirst.com - very affordable business bank accounts worth checking

 

[jorge]

https://www.worldfirst.com - very affordable business bank accounts worth checking

looking into them right now. Have you been able to open an account for a non UK LTD ?

 

[Bruce flea]

looking into them right now. Have you been able to open an account for a non UK LTD ?

They only Do Ecom and cant do C2B
Fairly Easy to open

 

[daniels27]

They only Do Ecom and cant do C2B
Fairly Easy to open

You can use their receiving accounts for pretty much any honest purpose
https://www.worldfirst.com/global/help-center/faqs/receiving-money-with-worldfirst/

As a sole proprietor, you can receive payments from approved marketplaces, tax authorities, and your own personal bank account.

If you’re a business, you may receive incoming payments from approved marketplaces & payment services providers, your own personal bank account, other businesses or individuals, tax authorities, and other approved third-party sources that receive payments on behalf of your business.

 

[Bruce flea]

You can use their receiving accounts for pretty much any honest purpose
https://www.worldfirst.com/global/help-center/faqs/receiving-money-with-worldfirst/

As a sole proprietor, you can receive payments from approved marketplaces, tax authorities, and your own personal bank account.

If you’re a business, you may receive incoming payments from approved marketplaces & payment services providers, your own personal bank account, other businesses or individuals, tax authorities, and other approved third-party sources that receive payments on behalf of your business.

You are right , Double checked I guess they updated the terms I tried them out

 

[Dovrha]

Dukascopy Bank - terrible, they will make you hate swiss banking.

Why do you say that? Others have bad experience with Dukascopy as well? Thanks.

 

[Clank]

My experience with Dukascopy for transactional banking for not very large amounts has been excellent in the past 4 years.

 

[AndyAresa]

My experience with Dukascopy for transactional banking for not very large amounts has been excellent in the past 4 years.

thanks. not very large - under 10k, under 100k?

 

[Clank]

thanks. not very large - under 10k, under 100k?

Under 100k

 

[AndyAresa]

Under 100k

Huge thanks! one more question - was it for an EU/Swiss company or non-EU company?

 

[cuno]

When some of you have 5+ EMI accounts, and some even say they have 25 EMIs, how do you manage them all?

Don’t they require a balance and some kind of constant transaction flow? That must be time consuming, right?

 

[DollarDog]

Avoid VertoFX. they keep asking useless questions and the lady Irene Dimmo (apparently a black lady from Kenya with short hair) have no idea how to do his job.

3 months in KYC, 20+ mails back and forth and still not approved.