best emi for uk llp

[treasureinyou]

What would be the best emi (or similar) for a UK LLP that has its partners living in the US?

for example bankera says no, any alternatives? Wise maybe?

thanks!

 

[bountymounty]

You want to try them from an end. Wise, Paysera, Revolut and many more, there is a complete database in the mentor group with all such services.
https://www.offshorecorptalk.com/resources/categories/emi-electronic-money-institution.5/

 

[maxmoney]

What's your requirements?

 

[treasureinyou]

maxmoney said:
What's your requirements?
Click to expand...

See first post

 

[erni]

Only requirement is that you need an EMI with a US partner for LLP!

Intergiro, AdvCash, Spectrocoin, N26 there are tons, even more in the mentor group gold resource database.
https://www.offshorecorptalk.com/resources/

 

[treasureinyou]

erni said:
Only requirement is that you need an EMI with a US partner for LLP!

Intergiro, AdvCash, Spectrocoin, N26 there are tons, even more in the mentor group gold resource database.
https://www.offshorecorptalk.com/resources/
Click to expand...

N26 is neither available in the UK or in the USA (waiting list blablabla on their site)

Spectrocoin probably no according to customer support

intergiro unclear

so might need to get mentor thingy or just go with wise

 

[Tr0nad0r]

Try with Intergiro, they're more flexible about the partners/UBO residence than other EMIs.

 

[TheCryptoAnt]

Probably Wise yeah.

Revolut is also available in the US.

 

[JohnnyHoney]

Anyone found a solution for this? I have the exact same problem now

 

[bountymounty]

apply for wise business account, they can accept LLP if all is transparent and you have the documents for all involved people.

 

[Forester]

erni said:
Intergiro,
Click to expand...

Tr0nad0r said:
Try with Intergiro, they're more flexible about the partners/UBO residence than other EMIs.
Click to expand...

Yes, Intergiro is quite flexible about the UBO residence, nevertheless
”“ they are not currently accepting new applications, just taking to the waitlist (although it can be manageable under some circumstances)
”“ they do not accept non-EEA companies; and this is not manageable (the UK is no more an EEA member)

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