US neo-banks List [For Non-Residents LLCs]

[Fred]

3S Money is the only EMI beside of Wise touching non⁤ Resident US LLC's with EIN only and issuing EUR IBAN.

Decent volume required usually 1m+⁣ yearly turnover that they are willing to look into your case.

 

[Jerry1911]

What about Payoneer and Paysera?

 

[Novice]

Look into vertofx

They provide bank accounts in EUR and GBP. Soon, they should have‌ 25 other currencies bank accounts.

 

[RDuke]

Airwallex also claims to offer EU account with estonian IBAN

 

[lostguy]

Are you still waiting or you⁠ got rejected ?

 

[RobertNozick]

Still waiting 🙁
I asked them for updates last week and this is how they replied:

 

[JohnnyDoe]

RDuke said:
Airwallex also claims to offer EU account with estonian IBAN
Click to expand...

Which would be LHV, which is a rubbish bank for this purpose (in fact EMIs are moving elsewhere)

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[cristiansilva33as]

any news about your account Mercury? Did you get approved?‍

 

[RobertNozick]

Yes, after almost two months they finally approved me.

 

[Tr0nad0r]

What's the expected usage for your approved accounts in Novel and Mercury? are they for sending/receiving‌ payments for clients/employees in crypto or do you use them to send fiat to exchanges‍ for regular trading?

 

[consigli3re]

did you get approved in the end?

 

[jafo]

Caveat Emptor
Trustpilot Reviews Cheetah Money

 

[Piano]

Why Zenus is on the list ? Only coming soon

 

[Daniel V]

So guys, do we have any concrete evidence that these neo banks are collaborating with‌ EU tax authorities or not?
Collaborating: giving them information about the real person behind a‍ business bank account and the income within?

I'm in the process of 'distancing myself' from⁠ my local tax authority and corrupt government.

 

[jafo]

Assume it all!