Any EMI with IBAN + Crypto out there?

[undercover]

Can you keep your money there as‍ you would be able on any EMI ?

 

[MrGoodman]

How does Nexo offer dedicated IBANs if it has no EMI license? I doubt that‌ they have a crypto license either.

 

[plotoffshore]

So you're saying that with Nexo, you‍ don't really need a traditional bank since you can use fiat directly from their platform?⁠ Do they also offer a card in case you need to spend it?

 

[alley]

OP did you find some trusted exchange doing what you request? there is a provider‌ around here I consider to use.

 

[MrGoodman]

Nexo does not provide dedicated⁠ IBANs, you only get a wallet that can be deposited from your company bank account⁤ to Nexo's IBAN

 

[Specialist2025]

Clarity Global provides dedicated IBANs for Sepa, Swift, UK Local and more.. and they are‌ crypto friendly ))

 

[plotoffshore]

do you know if they accept foreign‍ owned UK LTD's and do they require substance ?

 

[polka]

Support says‍ the named vIBAN they provide for EUR deposits is also the named vIBAN that shows⁠ as the sender of the funds when you withdraw. That's for EU. Have not tried⁤ yet.
You can send to own bank account, but not to third parties. The vIBAN⁣ is OpenPayd MT.

 

[polka]

They offer a card with⁠ high spending limits.

 

[Specialist2025]

Absolutely, they do accept foreign-owned UK LTDs. They can‍ also onboard companies operating without a registered office, even if it’s just from the director’s⁠ home, as long as that’s explained during onboarding. In that case, proof of address for⁤ the director is enough (and it doesn’t have to be in the UK , EU⁣ is fine too).

 

[wonderfulboy]

interesting, thanks for all the info, sad you had to go thu&¤#