EUR Banking / EMI for US LLC?
- Thread starter bigbite100
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So Zen, Currenxie and Revolut dont open accounts for US LLCs I think. Mercury does, but as you mentioned only supports USD.
3S Money I dont know. So that leaves Airwallex and Wise.
Id add Levro to the list of EMIs where a US LLC can open an account and which supports multicurrency/EUR.
3S Money I dont know. So that leaves Airwallex and Wise.
Id add Levro to the list of EMIs where a US LLC can open an account and which supports multicurrency/EUR.
Generally, you can find various options for a US LLC in discussions here US neo-banks List [For Non-Residents LLCs] and here Mercury, TryNovel, or something else?
For a EUR account, I am not sure ”“ just check 🙂. (3S Money give EUR account, I think.)
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
For a EUR account, I am not sure ”“ just check 🙂. (3S Money give EUR account, I think.)
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Try Wallter.com
They accept US companies.
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
How reliable are they, anyone know if they are licensed and where?
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
Licensed in Lithuania
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
I'm reaching out again to explore alternative options for opening a euro bank account for my non-resident LLC. I attempted Revolut, but they don't facilitate accounts for non-residents, and Airwallex proved challenging during the application process.
Do you have any experience with Walter or 3S Money? Alternatively, I'd appreciate any recommendations for euro bank accounts suitable for non-resident LLCs.
Do you have any experience with Walter or 3S Money? Alternatively, I'd appreciate any recommendations for euro bank accounts suitable for non-resident LLCs.
Have lots of experience with Wallter, how can i help?
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
Wallter are a bunch of crooks and stealing money from accounts as they please. Their bank statements are based on a 1995 excel file. Good luck with doing anything with them, dont touch them with a bargepole.
https://www.lb.lt/en/news/bank-of-lithuania-imposed-a-fine-of-eu280-thousand-on-wallter-uab
and they dont learn....
https://www.lb.lt/en/news/wallter-u...ection-and-provision-of-incorrect-information
3s money great
airwallex great
as in they are real companies adhering by the regulations set.
oh and if anyone got problems with an emi in lithuania, just raise a complaint with the regulator, that will sort things out
Last edited by a moderator: Jan 18, 2024
Excuse me, how did you decide that Clearsky is related to Wallter or any other EMI at all?? I suggest to do your research before making false accusations.
Wallter may not be suitable for everyone and its ok, they are high risk oriented and open accounts quickly for complicated companies and problematic jurisdictions (experience of many years working with them).
There was a question which EMI opens account for a US company - I know wallter does and contributed my knowledge to the Forum. Every person should make his own research before trusting his money to any financial institution.
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
so based on the research from the actual central bank of Lithuania - wallter is a no go as they already received two fines - and you still recommend them - buyer beware
have a nice day
in 2020
“The company not only held client funds in an improper manner, but also concealed this fact by providing factually inaccurate information to the Bank of Lithuania. These are two serious legislative infringements.
More: https://www.lb.lt/en/news/wallter-u...ection-and-provision-of-incorrect-information
in 2021
The institution had not always identified its customers and their representatives properly
- and -
In addition, in the period under inspection, the institution had not ensured independence of the internal control function, which is responsible for the organisation of the prevention of money laundering and terrorist financing, from business interests.
More: https://www.lb.lt/en/news/bank-of-lithuania-imposed-a-fine-of-eu280-thousand-on-wallter-uab
have a nice day
in 2020
“The company not only held client funds in an improper manner, but also concealed this fact by providing factually inaccurate information to the Bank of Lithuania. These are two serious legislative infringements.
More: https://www.lb.lt/en/news/wallter-u...ection-and-provision-of-incorrect-information
in 2021
The institution had not always identified its customers and their representatives properly
- and -
In addition, in the period under inspection, the institution had not ensured independence of the internal control function, which is responsible for the organisation of the prevention of money laundering and terrorist financing, from business interests.
More: https://www.lb.lt/en/news/bank-of-lithuania-imposed-a-fine-of-eu280-thousand-on-wallter-uab
Wallter is not the only EMI that got fined, there are tons of others and they are still recommended on the forum. Even Revolut got fined... so?
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
Wallter asks for payment to be settled as soon as they are pre-approving the application. Its their internal policy to the best of my knowledge.
They are not cheap and not perfect but definitely one of the oldest EMIs.
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
See this thread:
[IMG alt="Belfort"]http://localhost/data/avatars/s/35/35480.jpg?1727588617[/IMG]
I have a US LLC, am non-resident in the US, and signed up to 18 different EMIs.
This is the result after a week:
[IMG alt="Belfort"]http://localhost/data/avatars/s/35/35480.jpg?1727588617[/IMG]
Thread 'I tried opening a US business account in 18 EMIs, here's the result'
Mar 9, 2024I have a US LLC, am non-resident in the US, and signed up to 18 different EMIs.
This is the result after a week:
- 3S Money - Asked for $20 to process my application + it charges $100 a month for having the account open
- Airwallex - Approved
- Brex - Rejected because I have no venture capital (startup focused apparently)
- Currenxie - Doesn't offer services to US businesses
- Juni.co - Doesn't offer services to US businesses
- Mercury - Application still pending
- Novel - Application still pending
- Payoneer - Wants the withdrawal account to be in the LLCs name (no point...
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- Forum: Offshore Bank & EMI Accounts
But 500€ for an account opening with an EMI that has nothing to offer that is better than Revolut or Wise ? why would anyone do that?
I assume this is the EMI right - https://wallter.com/
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If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
I assume this is the EMI right - https://wallter.com/
Toggle signature
If money is your hope for independence you will never have it. The only real security that a man will have in this world is a reserve of knowledge, experience, and ability!
My personal favorite thread posted in the Mentor Group. Group of investment companies to avoid licensing.
Most of the EMIs charge some fee for account opening.
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TG: @ClearskyPayments
Join our payments channel https://t.me/PaymentSolutionsClearsky
Payment and Financial Licenses: https://t.me/FinLicense
Any those aimed at high risk business. The major ones for the general public offer this free of charge. Competition is fairly high and there are many to chose from.
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