I need to open a business bank account with an EMI for a Cyprus ecommerce company (nothing high risk). 3 things worth mentioning:
1. The company has a resident Cyprus director but the UBO (me) is a non-EEA national.
2. We need USD denominated accounts and USD denominated incoming and outgoing wire transfers.
3. Don't want to pay more than 0.1% for incoming or outgoing wire transfers.
Wise, Revolut and Paysera aren't options for us unfortunately. Wise and Revolut both rejected us (Wise for reasons unknown and Revolut because I am not a EEA national), and Paysera no longer supports USD denominated transfers (according to their customer support).
I have searched through the forums and while there are several recommendations, I am not sure which one actually meets all the criteria mentioned above. For example, Paxum Bank was mentioned in quite a few threads. After I spent more than 2 hours filling up their application form and submitting KYC docs, I was told that they don't support USD denominated accounts (even though their website advertises that they do).
So I am looking for an EMI that someone knows for a fact meets the 3 criteria mentioned above. Any leads?
Thank you.
1. The company has a resident Cyprus director but the UBO (me) is a non-EEA national.
2. We need USD denominated accounts and USD denominated incoming and outgoing wire transfers.
3. Don't want to pay more than 0.1% for incoming or outgoing wire transfers.
Wise, Revolut and Paysera aren't options for us unfortunately. Wise and Revolut both rejected us (Wise for reasons unknown and Revolut because I am not a EEA national), and Paysera no longer supports USD denominated transfers (according to their customer support).
I have searched through the forums and while there are several recommendations, I am not sure which one actually meets all the criteria mentioned above. For example, Paxum Bank was mentioned in quite a few threads. After I spent more than 2 hours filling up their application form and submitting KYC docs, I was told that they don't support USD denominated accounts (even though their website advertises that they do).
So I am looking for an EMI that someone knows for a fact meets the 3 criteria mentioned above. Any leads?
Thank you.