EMI with SWIFT and USD for online dating

[Legal Unit]

Hey.
I represent the group of of companies involved in online dating services (not through the applications but through the websites). The companies are located worldwide, but the group I am responsible for is mainly in EU countries like CY, UK, HU, FR, SP, Ireland, BG, etc. I am looking for a good EMI to be partners with in terms of opening accounts and working.
I'll briefly describe my needs:
1) Individual IBAN;
2) Individual SWIFT;
3) availability of USD (however, if you have individual IBAN and swift we can also discuss the cooperation);
4) Possibility to conduct transactions to UAE, HK, SG.

Brief description of the business model of each company: companies operate online dating websites (B2C model), receive revenue for subscription fee. Total flow of funds equals to 300-500k EUR/USD per month (both for incoming and outgoing transactions). The payments will mainly come from payment processing companies such as Credorax, Concardis, BNS, Truevo, etc. Outgoing transactions will be conducted in relation to marketing/ IT services. All UBOs are from EU countries.

Currently, we are aleardy working closely with Bilderlings, IFX, Genome, TrustPay, MultiPass, Intergiro, SH Payments. If you have anything to offer, please send me a direct msg here or via telegram @or_shch.

Thanks a lot

 

[JohnnyDoe]

Without a front business no serious bank will accept you

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[Legal Unit]

JohnnyDoe said:
Without a front business no serious bank will accept you
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There are front business lines (except for dating) like IT services and B2C activity (sports, cooking, cooaching, etc). As I have mentioned before, we are working with number of EMIs that are totally fine with our substance, activity, flow, etc. The only thing thatI am just looking for are new EMIs to cooperate with in order to diversify risks.

 

[Fred]

There is one particular Bank in Montenegro we have seen already couple of times for your Business Type with a Front Cover Business like @JohnnyDoe mentioned.

Forget about EMI's with USD and being friendly to Adult Dating - you have a hand full of EMI's with USD access - most through Banking Circle or Currency Cloud - one I know through JP Morgan and the other is Ebury which is built on Santander Bank however all of them have a low risk appetite when it comes to Business Activities.

We have seen US Bank with Latin American roots opening US Bank Accounts for Latin American Web Cam Girls otherwise you have Bitsafe, Paxum.

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[Legal Unit]

Fred said:
There is one particular Bank in Montenegro we have seen already couple of times for your Business Type with a Front Cover Business like @JohnnyDoe mentioned.

Forget about EMI's with USD and being friendly to Adult Dating - you have a hand full of EMI's with USD access - most through Banking Circle or Currency Cloud - one I know through JP Morgan and the other is Ebury which is built on Santander Bank however all of them have a low risk appetite when it comes to Business Activities.

We have seen US Bank with Latin American roots opening US Bank Accounts for Latin American Web Cam Girls otherwise you have Bitsafe, Paxum.
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Hey. Thanks for reply.
Ebury - long compliance which resulted in decline of our application.
Bitsafe, Paxum - already working with them.