JOHNNY DOETHE LIFE WHISPERER

I'm looking for current list of EMIs for EU company

moneyrequired

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moneyrequiredActive RecruitAuthor
Joined
Jul 2019
Messages
161

#1

I'm looking for current list of EMIs which accept EU company from countries like UK, IE, DE, SE.

EMI must accept directors which resident is different than company incorporation country. For example (UK company, director from Czech Republic who lives in Germany - so director have german residence).
I heard that holvi is good bank but they accept only simple structures like - UK company, all company directors must have UK residence.

Except TW, revoult, leopay, mistertango, monese, paydek, holvi, bunq, n26, epayments, sogexia and all EMIs without website interface.
Dedicated IBAN required.

I try to find solution from few weeks. I wrote similar post in public forum.
I need about 4 EMIs... for 3 companies

Could anyone share yours EMI proposition and information about verification process in recommended EMI?

neweraoffshoreActive Recruit
Joined
May 2019
Messages
287

#2

Try Wirex Business,I'm having a Malta company there with German CEO who is also owner. You will get an Iban from a bank from Luxembourg.
business.wirexapp.com/

moneyrequiredActive RecruitAuthor
Joined
Jul 2019
Messages
161

#3

thanks for reply
Is smartphone app required for verification process and if so, do they require a selfie with app?

neweraoffshoreActive Recruit
Joined
May 2019
Messages
287

#4

I am a customer since really really early access, maybe the process has changed. I just needed to send in documents. No app, no selfie. Only thing you need is Google Authenticator. If you want you can install WinAuth (can be found a github) to use GAuth under Windows and not with your smartphone.

moneyrequiredActive RecruitAuthor
Joined
Jul 2019
Messages
161

#5

good advice about WinAuth.
thanks

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