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Hi all, I have a US LLC with me as member/manager (resident in EU). EIN applied, SSN not available and No business in the US. Where can I open a corporate account in the EU and US for the company?

Hi, Does anyone have any experience with ViaCarte ”“ Payments, with benefits.

Hi Guys, Does anyone have an idea how to open a private account as a "non-resident" in Serbia? I am an EU citizen with an EU passport.

Hi all, I want to open an account in Switzerland (outside the EU). I live in Germany and am a German citizen. I would like to use the account for normal day-to-day use, i.e. receiving payments of 3-5k per month from my other private accounts or company and then paying via SEPA for my expenses...

Hi all, I am looking for an account opening at Banks/EMI outside EU, e.g. Switzerland, Serbia, Montenegro, Albania, etc. It should be a serious and safe solution!

Hi guys, Are there still EMIs within the EU without a CRS obligation? Apparently not all EMIs report CRS.

Hi all, I have a Hong Kong company and am now looking for a business account with an EMI within the EU with own IBAN. I also need a card for POS/online payments and withdrawal. Unfortunately, not all EMIs issue a card for companies registered outside the EU/EEA. Also look for a business...

Dear all, We have a licensed VASP company from Lithuania and are looking for a corporate account for B2B and C2B for our exchange so that our customers have the opportunity to buy and sell crypto via SEPA. Also we are looking for a merchant account so that customer can buy crypto with card and...

Hi, A friend has to send me 50k EUR. But I want to receive the sum in USDT. However, he cannot send to an exchange . Does anyone know a "reputable" and "trustworthy" solution?

Hi all, I am looking for a Cyprus EMI with CY IBAN. Any idea? Thanks in advance.

Dear all, We are looking for a "white label solution" for a fintech company from Germany. The company should to be registered as EMD-agent and passporting to all EEA countries. Here is an overview of which services are offered or required: 1. Private and corporate account opening within...

Dear all, I am looking for an EMI with EU (SEPA account) that are NOT obliged for CRS reporting. Any idea?

Hi all, I am looking for a SEPA account at EMI with dedicated IBAN for a Offshore IBC (e. g. Anguilla, Seychelles, Marshall Islands), expect at MisterTango, Paysera, TransferWise with NO high fees for account opening, maintenance, SEPA in/out. Any idea? Thanks in advance.