Best bank account for EU business

[Loisir]

Hi All,

Thank you as usual for the real gold content over the forum.

I was wondering, each day we see so much information related to bank, EMI, etc...

For you and as I need such info, what is your top 5 BANK/EMI for a UK LTD nonresident director?

Regards,

 

[Martin Everson]

I don't know about top 5 but I can start you off with some.

Transferwise
Monese

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Elve]

I would add Paysera to the list. Paysera has always seemed like a good service to me.

Transferwise has also been excellent, but the day the problems started it was a real headache for more than 4 months.

 

[Loisir]

Thanks for your rating guys, i was wondering off Bitwalla too

 

[Sadhu]

You can also try these:

1) Genome wallet
2) IBS - International Business Settlement
3) WorldFirst UK | International Foreign Currency Money Transfers
4) moneycorpbank

 

[cyprus123]

I agree with Paysera, Monese and Transferwise.

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https://virtualzonegeorgia.com/

 

[Loisir]

Thank you for your input,
it seems that no real bank account is available for a non resident uk ltd

 

[NicolasMaduro]

Loisir said:
Thank you for your input,
it seems that no real bank account is available for a non resident uk ltd
Click to expand...

Yes this is the new normal.

 

[jackfrost]

anyone have experience with worldfirst? wanted to "divest" away from transferwise for ACH payments in case their kyc/aml goes nuts again which always takes a while with them and heard good things about it. currently in signup procedure.

 

[JimBeam]

TransferWise +1

Once that's setup try to open a bank account in a bank where your company is registered.

 

[Neoben]

I think Monneo should be part of the list, they offer multiple banks through their platform (actual bank accounts) so not like most EMI's operating under a national bank for SEPA transfers only