Eur bank account for USA LLC

[tomboy]

Hello,
I need a EUR bank account/EMI for my USA LLC.
This account must not be restricted to SEPA payment, it must support wire from outside Europe - No Payoneer.
TW - Borderless was great, but they closed my account after 2 years. TW no longer an option.
I am basically looking for a TW alternative - not sure how/where I can find it.
thanks

 

[Gediminas]

Hey,

What are your tax residency and citizenship countries?

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[tomboy]

Hello,
Tax residency and citizenship in Western Europe
thank you

 

[Atbatb]

I´m interested in the same topìc, what are the alternatives for Mercury and TW ? Also the Mercury compliance proccess is easy?

Thanks in advance

 

[BlueMist]

Someone mentioned here last year that he opened Bank of Cyprus account for his US LLC. Maybe give it a try through some introducer times the bank.

 

[Kyriacos Zographos]

Bank of Cyprus would only consider accepting it if it can prove having physical substance at the state of incorporation. If i may ask in which state is the company incorporated?

 

[tomboy]

Kyriacos Zographos said:
Bank of Cyprus would only consider accepting it if it can prove having physical substance at the state of incorporation. If i may ask in which state is the company incorporated?
Click to expand...

DE

 

[JohnLocke]

You will need to have a office setup and a responsible person in the same country as where your company is registered. That's the general rule which apply for almost any financial service now a days.

You can try the below if you did not try it yet, maybe they are able to help with out this rule.
https://mercury.com/

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[Kyriacos Zographos]

tomboy said:
DE
Click to expand...

sorry to say but even with physical substance Bank of Cyprus won't take a Delaware company. It's a tax-free state and right now to accept a company incorporated in a tax haven jurisdiction you need to tax register your company somewhere where corporate tax applies

 

[FastPony]

tomboy said:
TW - Borderless was great, but they closed my account after 2 years. TW no longer an option.
Click to expand...

Curious, why did TW close your account? Here to learn 🙂

 

[Crumbly Pringle]

I'd recommend looking into some options for EMI's in Bulgaria, perhaps even the UK.

Do you think you would require a dedicated IBAN for any of your operations? What Industry is your LLC in?

 

[Zaki]

kurwo2f9hofak said:
Curious, why did TW close your account? Here to learn 🙂
Click to expand...

same Q