Lower Wise balance and send to other alternatives?

[bigbite100]

Hello,
I am thinking of lowering the account balance of a US LLC (foreign owned disregarded entity - EIN number available, but not SSN) to lower the risk of random account closing.
To which banks / EMIs would you recommend sending it?
I was thinking of Payoneer. Are they known to randomly close accounts like Wise?
I dont trust Currenxie as they have declined me for no reason.
Which other EMIs could you recommend? I also was thinking about Bankera, haven´t tried them yet. For novo.co a SSN is mandatory, so this will not work.
Please let me know about other alternatives.
Thank you.

 

[ivan1911]

Perhaps spread over few bank accounts connected with your llc , like mercury , globalfy , relayfi etc...

 

[bigbite100]

ReplyThanks for your reply. I am already using mercury, forgot to write it here. Need to try out globalyfy and realyfi - do you have experience with them?

 

[koohl]

What's alternatives for UK LTD or Swiss AG ?

Toggle signature
My Journey to successful card processing for Replica, IPTV, Adult and Gaming business.
I keep my journey in the closed forums in Mentor Group for less saturating methods.
Please understand that I don't sell any services or do consultancy, you don't need to contact me about that!

 

[ivan1911]

bigbite100 said:
ReplyThanks for your reply. I am already using mercury, forgot to write it here. Need to try out globalyfy and realyfi - do you have experience with them?
Click to expand...

Golbalfy is pretty nice , relatively new.. income wire $8 outgoing free. Processing time 24 to 48hrs .
Only thing is so far they only have domestic transfers , so no international in or out but they are working on making that possible...

Their reps are very responsive, unlike mercury.. which is far bigger and thus waiting for a reply takes a few days...