US LLC - Bank crypto friendly

cristiansilva33as · Feb 6, 2024

Hello,
I am looking for a bank EMI for my US LCC company that is crypto friendly. More precisely, I need to transfer funds via ACH/WireTransfer to my Kraken account.

What is your experience with the EMIs below in crypto transactions?

- Relay
- Trynovel
- Levro

I know Mercury is crypto-friendly, but it's working fine for me and I don't want to risk flagging it with some crypto-related red flag.

Any other suggestions?

JohnnyDoe · Feb 6, 2024

I never had any issue with transferring money from Mercury to Kraken

RobertNozick · Mar 24, 2024

JohnnyDoe said:
I never had any issue with transferring money from Mercury to Kraken

Mercury closed my account after recurring transactions with Circle Financial

LosAngeles · Apr 1, 2024

Relay is a terrible and unreliable bank that shuts down accounts after just a few cryptocurrency transactions. Trynovel is pure garbage.

cristiansilva33as · Apr 4, 2024

LosAngeles said:
Relay is a terrible and unreliable bank that shuts down accounts after just a few cryptocurrency transactions. Trynovel is pure garbage.

basically I don't see any bank style EMI for LLC US that we can transact crypto. Do you know some ?

prototypevenom · Apr 18, 2024

i have tried mercury, they closed my account. Same with Novel (also didnt refund my $800), relay and wise I am not touching crypto I know they wont allow.
I'm in the same boat as you OP!

cristiansilva33as · Apr 19, 2024

Yes, the only one I know is that payoneer has a partnership with bitso.
So it is possible to move funds from payoneer to bito, but the fees are high.

I tried to open an account with bitso and they ask for thousands of documents, including the balance sheet signed by an accountant (which I don't have)

Cloudbanck · Wednesday at 01:18

cristiansilva33as said:
basically I don't see any bank style EMI for LLC US that we can transact crypto. Do you know some ?

Zen, and Revolut if you manage to open an account for your US LLC there. Verifo seems crypto friendly too, Crypto and EMI accounts? - Verifo

LosAngeles · 2024-05-05T09:43:17+0200

Cloudbanck said:
Zen, and Revolut if you manage to open an account for your US LLC there. Verifo seems crypto friendly too, Crypto and EMI accounts? - Verifo

Verifo works for an LLC in Delaware?

Cloudbanck · 2024-05-05T10:05:47+0200

LosAngeles said:
Verifo works for an LLC in Delaware?

I think so, depending on activities of course. I asked them if one could open an account for a US LLC as a non resident with EU citizenship and they responded:

"Please be informed that the US companies with [EU country] UBO are acceptable, but before providing confirmation we need additional information on company’s activities."

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