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Question Top EMIs and Neobanks for Legitimate Multi-Country E-Commerce Companies

Primat2024

Mentor Group Gold
Sep 28, 2024
13
9
3
www.kraken.com
The best and most reputable EMIs / neobanks I’ve found are Wise, Revolut, Bunq, Currenxie, N26, Airwallex, and Intergiro.

I’m planning to open an account with each of these for my companies in Germany, Switzerland, and England. Each company is fully established with substance: I've hired real directors, found affordable office space in each country, and made sure each location has internet, water, and heating.

Are there any other EMIs or neobanks that might be a good fit for this setup?

This is a 100% legitimate business with genuine activity in e-commerce, not just shell companies.
 
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The best and most reputable EMIs / neobanks I’ve found are Wise, Revolut, Bunq, Currenxie, N26, Airwallex, and Intergiro.
Well, I would not share this opinion in full; but let's put it aside ;)

I’m planning to open an account with each of these for my companies in Germany, Switzerland, and England. Each company is fully established with substance: I've hired real directors, found affordable office space in each country, and made sure each location has internet, water, and heating.

Are there any other EMIs or neobanks that might be a good fit for this setup?
May be and may be not.
There is some essential information missing:
– What's really your business? E-commerce – are you selling goods or services? In what industry? B2B or B2C?
– What are UBO(s) residence and citizenship?
– What do you expect from your banking partner: What currencies do you need to use? What are the destinations for incoming and outgoing payments? What payment methods you need to use (just SWIFT or local as SEPA, ACH, ...)? What is the expected monthly/yearly turnover?
– What is your motivation to go just for EMIs and neobanks if you have a real substance in every country?

:)

This is a 100% legitimate business with genuine activity in e-commerce, not just shell companies.
 
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Reactions: ilke and JohnnyDoe