multiple ibans EMI

[ap0x0x]

Hello guys,
I would like to know what EMI's you guys would advise which can have multiple IBAN's opened in one same account?

I have used BUNQ and they blocked my account lmao, the money which is being received is not even illegal. It comes from music distribution pay outs however I would like to keep everything seperated as much as possible (hence as many different ibans as possible).

What are your suggestions on that?
Thank you in advance!

 

[fasu]

Vivid gives you 15 ibans
iCard also give you some, not sure how many

 

[boomy]

You need as many IBANs as possible or as many accounts as possible on the same EMI ?

 

[ap0x0x]

Vivid isnt available in my country unfortunatel (Bulgaria)

I would need as many ibans as possible, preferably under 1 account as I don't have anything to hide lets say. It's just I don't want an EMI which is being triggered but then again, from their point of view it doesnt look legit and I'm aware of that so yeah, hence the ban on BUNQ I pressume, support wasnt even willing to hear my side of the story tho lmao.

 

[Martin Everson]

Just use multiple EMI's otherwise the perceived shadyness of your actions will not sit well with most EMI's risk appetite.

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[Marios]

Currency Cloud can provide multiple IBANs. An account is easier to open via one of their White-Labels

 

[JimBeam]

ap0x0x said:
Hello guys,
I would like to know what EMI's you guys would advise which can have multiple IBAN's opened in one same account?

I have used BUNQ and they blocked my account lmao, the money which is being received is not even illegal. It comes from music distribution pay outs however I would like to keep everything seperated as much as possible (hence as many different ibans as possible).

What are your suggestions on that?
Thank you in advance!
Click to expand...

Did Bunq at least give some kind of warning or anything?
How many IBANS or cards you had with them?

 

[Oakgrove]

I can attest my Bunq account has at least 3 distinct NL (Netherlands) IBANs and I could've probably opened more. For the 9.90Euro/mo plan, you can have up to 3 cards (Bunq Debit, Bunq Credit, Bunq Maestro). Also (new as of last month) Bunq now issues an additional GB IBAN (sort code+account number) through Currency Cloud so that you can convert your EUR to GBP and pay (or receive from) anyone with a UK bank detail. In addition to GBP balance, they also allow you to open balance in USD, PLN and I forget there was one more. What's funky of course the IBAN are all GB IBANs (for USD, PLN, etc). More currencies to come (they're taking a poll on this).

 

[JimBeam]

I know I'm using Bunq... Just use their EUR iban and have their cards...

 

[Elve]

Paysera, Icard, Flowbank allow you to open several Iban in the same currency and in the same account.

Icard can associate a card to each account.
Paysera only one account can be associated with a card
Flowbank no cards available

 

[EricVN]

@Elve @fasu

I know that Bunq can provide max. 25 virtual iban per account?

Do you have how many for the others solutions like Icard, Vivi, Flowbank etc...
Any tips about best solution?

 

[fasu]

I have icard and flowbank, but not sure about max number of ibans. For daily use i think is better icard, flowbank are more oriented to investing.
Vivid lowered the max account to 3, and in paid versión i belive is still 5.