If I request a EUR account at Currenxie (non Amazon seller), do you know which IBAN I'll be given? IE, GB, BE.. Thanks.
Exactly, Citi UK.You choose that in the dropdown. The default dedicated IBAN is through the British Citibank, which is a GB IBAN.
TBMK, Currenxie ended their EUR relationship with LHV and switched to Citi, as it is for their Global accounts.I am pretty sure the EU one varies somewhat. At some point, I had a dedicated one through LHV Estonia; then it got changed to one with a "Currenxie -" prefix at EU Citibank.
Might be – I do not know. But beware: EUR collection accounts are not available for companies registered in the EU (if nothing has changed in last months).Now, it might be possible to request dedicated ones without that again.
If director/ UBO has a Ukrainian passport but another residence then may be; on condition that the business has no UA ties. With a UA residence it is a no-go, Currenxie has UA on the prohibited regions list as of a high-risk.Do they accept UK LTD with None UK Resident Director/ UBO ( Ukrainian) ? Legitimate Online Business
Would be great to have some Input