SEPA for US LLC: WISE banned. What now?

[Piano]

When and why did they ask this‌ ?

 

[aniglo22]

That's normal‌ after registration , you have like 90 days to add tax id or account gets‍ frozen.

 

[jafo]

True! I have sent several emails (I‍ have templates) to banks/FIs and asked them why they do NOT warn customers of this⁠ "trick" BEFORE they collect personal information and copies of ID as per something similar to⁤ the Fair Warning Doctrine. Crickets! Nobody answers.

Soon, it will be all over for them.⁣

 

[MrGoodman]

I have been looking for reviews on Sunrate, but could not find anything. They seem to‌ be good at first glance. Has anyone dealt with them?

 

[disagree]

It would be useful for‌ everybody if you can share what solution is currently working with you! Would you mind‍ sharing?

 

[daniels27]

Ebury is working.

 

[Mary P]

opening an additional company somewhere in Estonia or Cyprus will be the best solution to‌ get SEPA account