JonnyStekkino 🗣️ Loud Newcomer Dec 10, 2021 111 0 36 Aug 1, 2024 #1 Does anyone know any bank / EMI that can accept SEPA to receive bank transfers from EU customers for an USA company?
Does anyone know any bank / EMI that can accept SEPA to receive bank transfers from EU customers for an USA company?
S saturnix New Member Jun 12, 2024 15 0 161 Aug 2, 2024 #3 Clank said: Clank said: Airwallex Click to expand... Click to expand... They got more strict with onboarding. Documented US presence (customers, suppliers, employees) is required. See: Verifying your Business in the US WISE is the absolute easiest, cheapest and fastest one. If that breaks, good fucking luck. See here for alternatives: SEPA for US LLC: WISE banned. What now?
Clank said: Clank said: Airwallex Click to expand... Click to expand... They got more strict with onboarding. Documented US presence (customers, suppliers, employees) is required. See: Verifying your Business in the US WISE is the absolute easiest, cheapest and fastest one. If that breaks, good fucking luck. See here for alternatives: SEPA for US LLC: WISE banned. What now?
Forester 👁️ Quiet Authority May 30, 2021 2,139 0 161 Aug 2, 2024 #4 saturnix said: saturnix said: They got more strict with onboarding. Documented US presence (customers, suppliers, employees) is required. See: Verifying your Business in the US Click to expand... Click to expand... Yes, they got. But still it is doable ”“ witnessed personally. saturnix said: saturnix said: WISE is the absolute easiest, cheapest and fastest one. Click to expand... Click to expand... With all due respect, I cannot agree. About my attitude to Wise/Revolut you can read here If Wise is going to close accounts and is not the best, how diversify the money? in long; for the business case discussed here I'd recommend e.g. Verifo at the first place. saturnix said: saturnix said: If that breaks, good f*****g luck. Click to expand... Click to expand... Yeah, that's the problem 😉 saturnix said: saturnix said: See here for alternatives: SEPA for US LLC: WISE banned. What now? Click to expand... Click to expand... Yes, recommended reading. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂 If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
saturnix said: saturnix said: They got more strict with onboarding. Documented US presence (customers, suppliers, employees) is required. See: Verifying your Business in the US Click to expand... Click to expand... Yes, they got. But still it is doable ”“ witnessed personally. saturnix said: saturnix said: WISE is the absolute easiest, cheapest and fastest one. Click to expand... Click to expand... With all due respect, I cannot agree. About my attitude to Wise/Revolut you can read here If Wise is going to close accounts and is not the best, how diversify the money? in long; for the business case discussed here I'd recommend e.g. Verifo at the first place. saturnix said: saturnix said: If that breaks, good f*****g luck. Click to expand... Click to expand... Yeah, that's the problem 😉 saturnix said: saturnix said: See here for alternatives: SEPA for US LLC: WISE banned. What now? Click to expand... Click to expand... Yes, recommended reading. Toggle signature -------------------------------------------------------------------------------------------------------------------------------------- I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂 If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...