UE Company with Nominee - Which EMIs are the best for high-volume transactions ?

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GaryV

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May 28, 2025
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Hello everyone,

I will have an EU company with a nominee soon.
And I wonder which EMIs are the best in order to receive large transactions daily (around €15k per day).
Funds will come solely from Stripe.

I'm thinking of Payoneer, where compliance seems quite flexible if you only receive Stripe transfers (or am I wrong?)

I am therefore looking for an EMI where I would not have any blockages when receiving and leaving funds. I'm also looking for B2B crypto transfers, I would be delighted to know if anyone has a reliable solution.


Thank you for reading and for any answers you can give me.

Gary
 
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