Recent content by Neoben

GBP easy if within the UK payment schemes (faster payments/ CHAPS/ BACS), reason for USD to be a pain in the *** is that all USD are routed via the FED's and banks have stricter regulations due to the US FACTA. (and EU banks are very concerned of loosing their correspondent banking for USD)

For a segregated account the standard way via support won't work 99%, to achieve it is better to hire one of the top lawyers in the country (PWC, EY, BDO etc.) and request to connect to bank XYZ, no guarantee however, the way how banks would like to be introduced to potential business cases that...

I know a UK EMI operating a segregated account at Fidor, worth checking

Tricky question/ comment due to Brexit but any EEA passport firm (as of today) can operate at banks within the EEA, not sure about ClearBanks policy on Brexit. Other EU options: - Handels Bank Germany - Fidor Bank Germany

Migom is shady as **** they state they have a banking license in Dominica, good luck holding client funds there (even wonder if they even know what a safeguarding/ segregated account is). Have you tried ClearBank in the UK? They seem to be fairly open minded

I think Monneo should be part of the list, they offer multiple banks through their platform (actual bank accounts) so not like most EMI's operating under a national bank for SEPA transfers only