Recommend services like Transferwise

[Dave]

Hello,

We have a company registered in St Vincent and Grenadines. We plan to engage in online sales.

I wonder if you can recommend a service like Transferwise(we have it already) which will open a EUR or USD business account for us ”“ which will:

1) Allow us to receive the EUR (SEPA) or USD (SWIFT) transfers to a European or USA bank account in the name of our company.

2) Pay our clients, employees and service providers from this account

Thank you,

Dave

 

[KJK]

What business area are you in? I'm not sure if these services wouldn't reject you straight away...

However they will likely reject you if you belong to some of the areas they don't like (trading, crypto, business models that aren't clear to them)...

 

[devnull]

paysera.com worked for me with HK company.

 

[mrau]

devnull said:
paysera.com worked for me with HK company.
Click to expand...

I think, and may be wrong, that Paysera doesn't allow to receive SWIFT wires (USD/EUR) in the name of the account holder, you have to use their pool account (in Paysera's name) and then add a reference line in the SWIFT message.
Please advise if that's not correct.

 

[devnull]

Yes, its correct, but with paysera.com, you will get your own IBAN number only. But no SWIFT.

 

[Offshorenerd]

worldcore
moneynet

 

[DeepDrilling]

mrau said:
I think, and may be wrong, that Paysera doesn't allow to receive SWIFT wires (USD/EUR) in the name of the account holder, you have to use their pool account (in Paysera's name) and then add a reference line in the SWIFT message.
Please advise if that's not correct.
Click to expand...

What is wrong doing this? It means better privacy or not?

 

[mrau]

DeepDrilling said:
What is wrong doing this? It means better privacy or not?
Click to expand...

Depends on you and your counterpart. There are some companies (clients), EMIs, brokerage firms, etc that cannot send payments to third party accounts.