Someone know Zenus?
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You can setup a US company with a virtual office as address, open a Mercury account, receive the corporate card at the address and use the mail as proof of address.
As for employment, “entrepreneur” or “self employed” should work.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Interested in an answer as well. I need to fund some crypto exchanges (kraken/OkCoin) and it needs to come from an account with my name as sender.
You might be interested in XE.com
It seems that the wires they send show the account holder, and not XE name, as the sender. This could also be useful to fund an EU account from the US, or viceversa, since XE uses a bank in Germany or in the US depending on the destination.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
They are still an exchange, but their service is useful when you want to send money abroad. For example, from an EU EMI to an offshore bank account without risking to have the EMI account closed or just when you don't want the EMI to know your business. They also offer corporate accounts and in some cases can receive third party wires.
Btw their exchange rates are really good and you save a lot of money compared to banks.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
are they for US companies only ?
are they better compared to Wise ?
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Yes
Waaaaaaay better. Not a difficult task though to be better than one of the worst EMIs out there!
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
I've just asked XE, here is their reply:
"The sender would be XE and the recipient would be your own account. You can add your name in the reference field so when the funds arrive into the recipients account they will know the funds have been sent on your behalf."
It looks like the wires they send show their name and not the account holder, can anybody confirm?
Zenus will in future allow to send/receive to/from regulated crypto exchanges.Also start BTC holding/trading services.I am looking forward to that day
I'm quite happy with it, no issues so far.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Hi Johnny thanks for your reply. Are you actually receiving ACH transfers? Because I couldn't find anywhere the routing number, so I called support a few days ago and they said that is unavailable, I can only do swift transfers, which actually take forever.
How long do swift transfers take ?
Interview with the head of Zenus
https://www.retailbankerinternational.com/analysis/zenus-the-us-bank-that-welcomes-the-world/
More info about Zenus
https://www.fintechfutures.com/2023...s-bank-aims-to-democratise-access-to-banking/
Last edited: Jul 3, 2023
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