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I have an institutional account with Interactive Brokers for a UK LLP. I asked to withdraw to a personal bank account in the name of one of the partners and they declined the request. All partners are UK residents. I do not want to send the profits back to LLP bank account as the bank charges a...

See two posts above.

They have their own ewallet system, but you cannot make payments outside their ecosystem and they do not support USA.

I made one trial deposit and withdrawal. The pay in details are complicated due to FFC requirements and wire-only.

I have tried SEPAGA, they declined me in May. "we cannot provide our services as the company does not meet our business strategy and risk appetite"

None of these were able to offer me an account btw.

Zenus is live, I just got an invite from the waitlist. There are fees: $50 non-refundable application fee $50 monthly fee $15 ACH payments $25 wire payments I have not made any payments yet. Incoming funds must be sent to a pooled account: Intermediary Bank Legal name: The Bank of New York...

Not a comprehensive list, but this Google search returns quite a few: https://www.google.com/search?q="are+provided+by+The+Currency+Cloud+Limited"

Revolut runs on TCCL under the hood. Revolut Case Study | Currencycloud

Interesting. I must be doing something wrong. I am from the UK and only have a virtual mailbox in the US. No friends and family address I can use unfortunately.

In November 2019 this was no longer true. I went to multiple branches of WF, TD, BoA, Chase, Santander and Citi and none would open an account for an NRA without a permanent US address. In the cases of Santander and Citi I even had accounts in my home country already and bought documentation...

They are a very small operation, 100s of live accounts. They opened an account for me with little due diligence and then closed the account shortly after! Compliance deemed my business an industry they couldn't support but there are no restricted industries in their terms. They advertise...

I opened an account today, docs approval took a couple of hours. I was interested in USD capabilities but there are two issues: USD is a pooled account with Barclays, not dedicated with Flowbank "Please note that we don't accept third-party payments for USD: the beneficiary and the sending...

UK owners UK LLP Gambling-related investments (but not offering gambling services) All transactions in USD between USA and UK

Unfortunately I fall into the high-risk category. Interestingly they refused my application not due to high-risk activity. They rejected the application as they do not not accept C2B transactions. They don't make this information public on their website.

I could not find a thread for this company. I would like to share my experience. https://www.wallter.comWallter UAB is authorised Electronic Money Institution by the Bank of Lithuania (LN: 30) under the Law on Electronic Money and Electronic Money Institutions 2011 for Issuance of electronic...

I now have LLP structure in place, but still having trouble finding a bank or EMI that will entertain the taboo trilogy of gambling/usd/swift. Feel free to post in the thread or PM.

I like the idea of asking the casinos for help @Roamer ;) Unfortunately a lot of my profits are, shall we say "establishment-specific", and sometimes I'm beating the house, so I don't tend to have long relationships with all of them. I could potentially offer to play there "recreationally" but...

This makes a lot of sense - EU banks with a single USD correspondent bank, profitable but not profitable enough to risk that correspondent relationship. I'm expecting to pay some risk-adjusted fees for this. One bank in the US would offer me an account, MVB Bank. There minimum monthly fee was...

Thanks for your reply Don, I have approached the problem in a similar way for the past few years. One bank even cancelled my mortgage! There are a few issues I have encountered: Luckily for me, profits are increasing each year - but this also means the longevity of accounts is decreasing. I...