Recent content by GGMonday

So far I know that we gonna try to open account in Majestick . Will update later if it would be successful.

Dont know the EMI name itself, still wait for finish of company registration, only after we ll be presented to this EMI. Within 2 weeks, I think I could share it with you.

We just got freshly created HK , just waiting for original papers. Our intermediate partner's, which registered that comp, have their own middle sized EMI and they do open acc for all of the HK companies. When we get the account in that EMI I can ask whether they can on-board your company as well.

Hi, my wife is creative graphic designer , works with logo's and style's. Can make smth for you. PM pls for more details if still interested.

Smth like 35-40 K Eur/ month , with single transactions max 20K . I think If I had all transactions under 10K it would have been fine. But I think, they didnt like mostly that I used to transfer up to 4K/month to my personal acc for further cashing out with credit card. By the way, I also tried...

I used my Delaware LLC with TF. They were only EMI who has onboard me, so I was super happy. I think I have opened the acc within 48 hours including approval. That used to work perfectly for a few month, but then they have notify my about closing the acc with out disclosure the reasons. Perhaps...

Will see any way how it gonna works in future. I had incoming transaction from EU with in 24h, which is nice, will see how it works with outgoing. If ll have any new info I ll update in here

Hi, We have started the process of open an account in that bank I guess 5-6 month ago , and only this week it getting fully operated and I hope to proceed first outgoing transaction. The communication is really-really bad. After an open we were usually waiting up to 5 days to answer the email...

I used to work with TW during last few month, everything was pretty much fine. Cheap transfers, nice exchange rate. Only thing that SWIFT payment out of EU was up to 6-7 days. But last week they have announced, that they closing our account due to reasons they wont uncover and now I have...

Thanks, will try!

The list is grate! The only thing is that I had a trouble to open EMI account for my Delaware LLC . Most of the EMI's do not support US registered entities. Does anyone know EMI or e-bank appropriate for this type of company?

Hello there, Have a kind of similar question. I have USA LLC registered in Delaware. Since May 2019 I have found about working with EMI, so I have registered in Transferwise, which was even much easier then I expected. Everything was working pretty fine till the moment they decided to block...