Relayfi discrimination by nationality

Its already started

So many getting rejected from this bank and Mercury as main US business EMIs and some real banks are bothering people from some nationalites from opening accounts for their business
Yeah, things got tough with the US EMI's. It's started with Wise, then Mercury.

Probably in the future, it's only will be possible to get EMI as a nonresident for EU/UK companies.

Later on it won't be possible to have an account with EMI if you have an offshore company, they would require a substance.

So, Cyprus or Malta would be a good option, just because you can create a substance there and pay the minimum amount of tax.
 
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Can you share more resources like this? Sounds like you have experience as a compliance officer