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Correspondent Accounts for an upstarting EMI

Crumbly Pringle

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May 5, 2021
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Hello Everyone, I am currently in the process of setting up an EMI in Europe, particularly the Czech Republic.

I was hoping that I could get some guidance as to which banks would be able to provide a correspondent account for a completely new EMI. I have no particular demands for the accounts just yet, but looking for more of a general outline of where to go and direct my efforts.

Will be grateful for any and all feedback, thanks in advance.
 
You better checkout some of the big players and their corresondent banks. If you are in this business for serious you may know how to find such banks.

Above is just a simple advice. Also checkout AdvCash they are using a tons of middelmans.
 
I was hoping that I could get some guidance as to which banks would be able to provide a correspondent account for a completely new EMI.

Try LHV bank branch in UK.
 
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