List of Neobanks

[JohnnyDoe]

what is the way of finding valid neobanks with which we can stash assets and rest in peace ?

There is no way, because neo banks are not meant to be used to stash assets

 

[clemens]

what would you suggest ?

 

[JohnnyDoe]

what would you suggest ?

Stash your assets in crypto and keep balance on EMIs at a minimum level.
I use Aion, Blackcatcard, Nuri and Bunq without problems so far. Also Revolut but just like 10k per month so it doesn’t count.

 

[Forester]

I think it has been posted before but you can find all of the European EMI's available on below site.

https://thebanks.eu/list-of-emis#list-of-emis-by-country

A few days ago, I discovered another interesting “dictionary of neobanks” – The list of neobanks and digital banks in the world in 2022 | NeoBanks.app. It is organised on another principle, not by country of registration but by accessibility, not so long/complete – as Europe is concerned – but might contain also some subjects that are only brand names, covering all the world and sometimes bringing interestingly deep information about management etc. IMO, worth exploring.

 

[Eric8765]

>Your situation have been probably / hopefully already solved; but if eventually not, it would be fruitful to share your location: you posted that “AirWallex.com is not currently available in my region”; and IMO, AirWallex has one of the narrowest list of prohibited countries (if I take into account EMI's with some reputation known to me)...

Me and business are based in Mauritius, which is not anymore in the financial grey list

>Just to add, in this thread Question - Best banking options (Malta/E-Commerce) it is possible to find several interesting lists of EMI's / Neobanks, with comments. Worth reading, too; IMO.

As explained I'd prefer having a bank outside of the EU

Thanks

 

[Forester]

>Your situation have been probably / hopefully already solved; but if eventually not, it would be fruitful to share your location: you posted that “AirWallex.com is not currently available in my region”; and IMO, AirWallex has one of the narrowest list of prohibited countries (if I take into account EMI's with some reputation known to me)...

Me and business are based in Mauritius, which is not anymore in the financial grey list

>Just to add, in this thread Question - Best banking options (Malta/E-Commerce) it is possible to find several interesting lists of EMI's / Neobanks, with comments. Worth reading, too; IMO.

As explained I'd prefer having a bank outside of the EU

Thanks

See this List of Neobanks my post (above; you probably have overlooked it)...

P.S. Perhaps an update re:SG
Aspire (All-in-one Finance For Growing Businesses | Aspire). It is another way to go, but to have a SG company with no-fees banking for ~USD 2000 I consider to be a good deal... (But possibly it does not interest you, as you already have an established company?)

 

[bizman]

Me and business are based in Mauritius, which is not anymore in the financial grey list

ABC Bank in Mauritius is not an option for you?

 

[celizo]

ABC Bank in Mauritius is not an option for you?

He said:

"I'd need a neo bank for my business outside of Mauritius (for some complex legal reasons better be outside) and ideally outside of EU as well (Ideally Singapore, maybe UK US HK)"

 

[bizman]

What about Wise, Paysera and Mister Tango - have you tried them already?

Dukascopy maybe?

 

[Forester]

What about Wise,

Wise is perhaps OK if you work as a porter, pay for your groceries and from time to time send some amount to your parents somewhere, or if you have a grocery shop and pay to local farmers. Otherwise, in my deep opinion, it sucks like ... you name it

Paysera and Mister Tango - have you tried them already?

LT – not “outside of EU”

Dukascopy maybe?

Does Dukascopy open business accounts? I do not think so ... otherwise yes, I agree it is a good tip.