EMIs and US Citizens

[MackDaddyT]

I've noticed that many EMIs say they do not provide service to the USA. Which of the following is represents what they really mean:

a) We don't provide service to US citizens. If a US citizen owns a non-US company, we can help you
b) We don't provide service to US citizens, regardless of the jurisdiction of your company

 

[negon]

It's B but you may check with AdvCash in order to find something that can work for you.

 

[MackDaddyT]

auric said:
It's B but you may check with AdvCash in order to find something that can work for you.
Click to expand...

Really? They are one one the EMIs I was talking about.

 

[MackDaddyT]

MackDaddyT said:
Really? They are one one the EMIs I was talking about.
Click to expand...

*one of

 

[JohnLocke]

MackDaddyT said:
Really? They are one one the EMIs I was talking about.
Click to expand...

Did they tell you that they don't accept US citizens?

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Martin Everson]

B)

No good will ever come to non-US EMI's that offers US persons financial services.

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

 

[MackDaddyT]

Admin said:
Did they tell you that they don't accept US citizens?
Click to expand...

Sorry, we do not provide our services to US citizens and residents of the USA whether located on US territories or abroad.

We do not offer any of our services to US citizens and permanent residents.

We reserve the right to monitor and block registration from the USA and/or from US citizens and residents located on US territories or abroad.

We reserve the right to block any account without prior warning should we have a suspicion that a person or a business is trying
to provide misleading informationwith the purpose of concealing their US location or affiliation.
Click to expand...

This is what I get when I visit their website.

Attachments​

• 
  9002D343-F606-4307-B7FD-99CA7F43BF26.webp
  79.3 KB · Views: 441

 

[MackDaddyT]

Martin Everson said:
B)

No good will ever come to non-US EMI's that offers US persons financial services.
Click to expand...

Thank you, Martin. That really helps me solve my problem

 

[Banker89]

European EMIs generaly do not accept US citizens.
There are some in Hong Kong that do. Try i-account for example:
i-Account - Most accessible international account. Simple, convenient and easiest online account

 

[JohnLocke]

Would a solution be to use VPS / VPN to connect to the EMI's of your choice ?

Toggle signature

>> Unlock the Power of OffshoreCorpTalk: Become a Member of the Mentor Group Gold <<​

Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community

Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[MackDaddyT]

Admin said:
Would a solution be to use VPS / VPN to connect to the EMI's of your choice ?
Click to expand...

That gets me to the website. But verification is the problem

 

[MackDaddyT]

Banker89 said:
European EMIs generaly do not accept US citizens.
There are some in Hong Kong that do. Try i-account for example:
i-Account - Most accessible international account. Simple, convenient and easiest online account
Click to expand...

Thank you, I'll give try them

 

[MackDaddyT]

Got my account today. Easy as pie! Thank you, @Banker89!

 

[Nyep]

MackDaddyT said:
Got my account today
Click to expand...

Do you get a unique account number to which people can wire directly (SWIFT/IBAN)? If so, what's the SWIFT/BIC address (not your account number, just the bank code)?

Some of these EMIs provide only a general account number (under their own name), and transfers to customers are based on the "instructions/comments" field of the wire.

 

[MackDaddyT]

Nyep said:
Do you get a unique account number to which people can wire directly (SWIFT/IBAN)? If so, what's the SWIFT/BIC address (not your account number, just the bank code)?

Some of these EMIs provide only a general account number (under their own name), and transfers to customers are based on the "instructions/comments" field of the wire.
Click to expand...

I think it's the latter. I haven't transferred anything to it yet, but their instructions mention using a “reference number”.

 

[countryfree]

That clearly means you don't have your own IBAN, but a shared one, just like Skrill.

 

[Nyep]

MackDaddyT said:
their instructions mention using a “reference number”
Click to expand...

Bummer. Thanks.

 

[OffshoreBVI]

Leupay and Neat accept US citizens.

 

[MackDaddyT]

OffshoreBVI said:
Leupay and Neat accept US citizens.
Click to expand...

Does Neat offer a “real” account, IBAN/SWIFT?

 

[Nyep]

MackDaddyT said:
Does Neat offer a “real” account, IBAN/SWIFT?
Click to expand...

For business accounts yes.