Current solutions for SEPA account with US LLC

[disagree]

Hello,

in your experience, what solutions are there currently as a good way to get a SEPA account for a US LLC and/or get a good Wise alternative for it?

 

[daniels27]

Have you tried Ebury, Airwallex, Ping Pong, OFX, etc.?

 

[daniels27]

Recommended reading:
[COLOR=#ff8a80] S [/COLOR]

Thread 'SEPA for US LLC: WISE banned. What now?'​

Jul 27, 2024
I reside in the UAE as a EU citizen and need a quick, easy and cheap solution to receive SEPA payments in EUR from 3 different businesses.

So far, I solved this with a Delaware LLC, sole owner, with a WISE account, but I made a mistake and got it permabanned.

Here are the options I'm already considering:

> Airwallex: refused my US LLC with no explanation.

> Wallex: personal account with SEPA works fine, but the corporate one is a pain in the a*s to KYC. Their verification partner keeps rejecting the documents, with vague explanations and no support.

> VertoFX: pain in the a*s KYC and...

• saturnix
• Replies: 26
• Forum: Offshore Bank & EMI Accounts

• 

 

[disagree]

daniels27 said:
Have you tried Ebury, Airwallex, Ping Pong, OFX, etc.?
Click to expand...

Tried only airwallex and got rejected with the LLC, will check out the other you put here.
Curious to know more about the "etc" 😀

 

[daniels27]

Is it your own business?

 

[GlobalConsult]

daniels27 said:
Have you tried Ebury, Airwallex, Ping Pong, OFX, etc.?
Click to expand...

Can you provide the web address of Ping Pong and OFX please?

 

[daniels27]

GlobalConsult said:
Can you provide the web address of Ping Pong and OFX please?
Click to expand...

www.international.pingpongx.com
www.ofx.com

 

[daniels27]

www.ibanfirst.com may be another one worth a try.

 

[daniels27]

www.fire.com

 

[JohnnyDoe]

Ofx sucks: https://www.offshorecorptalk.com/threads/ofx-review.43334/

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[daniels27]

My account did not get closed.

 

[disagree]

daniels27 said:
My account did not get closed.
Click to expand...

Did you have 5 figs transactions too? Like in the thread quoted by @JohnnyDoe ?

 

[daniels27]

disagree said:
Did you have 5 figs transactions too? Like in the thread quoted by @JohnnyDoe ?
Click to expand...

Yes, 6 figures. It always depends on the KYC how it goes.

 

[GlobalConsult]

daniels27 said:
www.international.pingpongx.com
www.ofx.com
Click to expand...

thanks

 

[disagree]

Do you guys know if there are solutions that allow to use the debit card to pay also in currencies that are different from the USD? Like Wise used to do before the block?

Apparently, Mercury started charging foreign transaction fee too since the beginning of december.
@daniels27 @JohnnyDoe

I'm looking for that kind of alternative

 

[daniels27]

Airwallex, Ping Pong, Amnis and HSBC.

Last edited: Dec 16, 2024

 

[Mary P]

TransferMate, Airwallex, Ping Pong