Neobank multicurrency account incl. USD needed

[sono]

I need a USD online account as part of a multi currency service. I am looking for something similar to Wise or Revolut. From Wise I am banned, at Revolut I want to stick to 100% "clean" transactions to avoid flagging and account closures that are common recently at Wise. The features I need: available EEA currencies, USD, be able to fund the USD account with card, and be able to obtain a card of the multi currency service itself for ATM withdrawals. Any that you could recommend? Most neobank service I find offer single EUR account only.

 

[CyprusLawyer101]

So you are looking for recommendations for a bank where you can do not 100% clean transactions?

 

[sono]

Recommendations where I can do the mentioned things. Don't bother with 'clean'. It is not about money laundering. I just fell in the trap at Wise that I did something that flagged my account, Once I tried to buy bitcoin with the card, other times I regularly uploaded funds from Skrill from my gambling wins. One of them triggered the flagging, or maybe after a while my transactions reached a threshold. I need an account where I can do my usual money movement at least for a while. At Revolut I strictly just send money for purchased items, so I can spare bank costs. I don't want to loose that one either.

 

[JohnnyDoe]

Crypto and gambling on Wise? Come on
You can try with zen.com

 

[sono]

Crypto and gambling on Wise? Come on
You can try with zen.com

I did not know that I cannot move funds from Crypto site, because others were talking about cashing out to Revolut, so I thought with Wise it will work too. But it automatically declined the transaction, so nothing happened actually. About the Skrill transfers: I knew it was written into the Terms that no gambling transactions, but I thought with Skrill as intermediary, it can work. As Skrill is not necessarily a gambling wallet only.

 

[jafo]

I did not know that I cannot move funds from Crypto site, because others were talking about cashing out to Revolut, so I thought with Wise it will work too. But it automatically declined the transaction, so nothing happened actually. About the Skrill transfers: I knew it was written into the Terms that no gambling transactions, but I thought with Skrill as intermediary, it can work. As Skrill is not necessarily a gambling wallet only.

The best & most straightforward answer here: Deutsche Bank to Delve Into Crypto Custody, Tokenization With Taurus

It's Banks vs EMIs vs Exchanges vs. non-custodial!

Let's be frank here: When was the last time you provided value for someone else without compensation *and* against your own best interest?

 

[daniels27]

I know quite a few. But honestly, I do not think any of them will really like your business. Must banks want to deal with clean money and no gambling wins aka money laundering. I think many banks do not even touch real life casino winnings anymore as it is synonymous of money laundering.

 

[Clearsky Network]

Dont think you have many options except Zen.com or Bankera. But good luck with Bankera they are a real headache

 

[IllIlllIII]

I'm also looking for crypto-friendly USD/EUR bank accounts due to needs to move funds on Wise to crypto.

Gonna try Blackcatcard for EURO, before I used NexPay(ex. Globitex) until they stoppped work with non-business customers in August 2023.

ZEN.com looks interesting except it's mobile-device only , but since there are no options as I see will try it.

 

[Piano]

Dont think you have many options except Zen.com or Bankera. But good luck with Bankera they are a real headache

Zen will not have problems with gambling winnings ?

 

[IllIlllIII]

As it turned out, zen.com doesn't support my country (non-EU). Is there something else that provides crypto-friendly USD account? No Bankera, since I couldn't even pass their f*****g ID/Source of Funds verification.

 

[reimmarkus]

Which bank do you now use?