1. MackDaddyT

    MackDaddyT New Member

    I've noticed that many EMIs say they do not provide service to the USA. Which of the following is represents what they really mean:

    a) We don't provide service to US citizens. If a US citizen owns a non-US company, we can help you
    b) We don't provide service to US citizens, regardless of the jurisdiction of your company
     
  2. negon

    negon Offshore Agent Mentor Group Business Angel

    It's B but you may check with AdvCash in order to find something that can work for you.
     
  3. MackDaddyT

    MackDaddyT New Member

    Really? They are one one the EMIs I was talking about.
     
  4. MackDaddyT

    MackDaddyT New Member

    *one of
     
  5. Admin

    Admin Forum Moderator The Forum Cleaner

    Did they tell you that they don't accept US citizens?
     
  6. Martin Everson

    Martin Everson Offshore Consultant Business Angel

    B)

    No good will ever come to non-US EMI's that offers US persons financial services.
     
    Admin likes this.
  7. MackDaddyT

    MackDaddyT New Member

    This is what I get when I visit their website.
     

    Attached Files:

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  8. MackDaddyT

    MackDaddyT New Member

    Thank you, Martin. That really helps me solve my problem
     
  9. Banker89

    Banker89 New Member Entrepreneur

    MackDaddyT likes this.
  10. Admin

    Admin Forum Moderator The Forum Cleaner

    Would a solution be to use VPS / VPN to connect to the EMI's of your choice ?
     
  11. MackDaddyT

    MackDaddyT New Member

    That gets me to the website. But verification is the problem
     
  12. MackDaddyT

    MackDaddyT New Member

  13. MackDaddyT

    MackDaddyT New Member

    Got my account today. Easy as pie! Thank you, @Banker89!
     
  14. Nyep

    Nyep Member Entrepreneur

    Do you get a unique account number to which people can wire directly (SWIFT/IBAN)? If so, what's the SWIFT/BIC address (not your account number, just the bank code)?

    Some of these EMIs provide only a general account number (under their own name), and transfers to customers are based on the "instructions/comments" field of the wire.
     
  15. MackDaddyT

    MackDaddyT New Member

    I think it’s the latter. I haven’t transferred anything to it yet, but their instructions mention using a “reference number”.
     
  16. countryfree

    countryfree Active Member Entrepreneur

    That clearly means you don't have your own IBAN, but a shared one, just like Skrill.
     
  17. Nyep

    Nyep Member Entrepreneur

    Bummer. Thanks.
     
  18. OffshoreBVI

    OffshoreBVI New Member

    Leupay and Neat accept US citizens.
     
  19. MackDaddyT

    MackDaddyT New Member

    Does Neat offer a “real” account, IBAN/SWIFT?
     
  20. Nyep

    Nyep Member Entrepreneur

    For business accounts yes.