best emi for uk llp

[treasureinyou]

What would be the best emi (or similar) for a UK LLP that has its partners living in the US?

for example bankera says no, any alternatives? Wise maybe?

thanks!

 

[bountymounty]

You want to try them from an end. Wise, Paysera, Revolut and many more, there‌ is a complete database in the mentor group with all such services.
https://www.offshorecorptalk.com/resources/categories/emi-electronic-money-institution.5/

 

[maxmoney]

What's your requirements?

 

[treasureinyou]

See first post

 

[erni]

Only requirement is that you need an EMI with a US partner for LLP!

Intergiro, AdvCash, Spectrocoin, N26 there are tons, even more in the mentor group gold resource database.‌
https://www.offshorecorptalk.com/resources/

 

[treasureinyou]

N26 is neither available in the UK or in⁠ the USA (waiting list blablabla on their site)

Spectrocoin probably no according to customer support⁤

intergiro unclear

so might need to get mentor thingy or just go with wise

 

[Tr0nad0r]

Try with Intergiro, they're more flexible about the partners/UBO residence than other EMIs.

 

[TheCryptoAnt]

Probably Wise yeah.

Revolut is also available in the US.

 

[JohnnyHoney]

Anyone found a solution for this? I have the exact same problem now

 

[bountymounty]

apply for wise business account, they can accept LLP if all is transparent and you‌ have the documents for all involved people.

 

[Forester]

Yes, Intergiro is quite flexible about‍ the UBO residence, nevertheless
– they are not currently accepting new applications, just taking to⁠ the waitlist (although it can be manageable under some circumstances)
– they do not accept⁤ non-EEA companies; and this is not manageable (the UK is no more an EEA member)⁣