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tomboy

New member
Hello,
I need a EUR bank account/ EMI for my USA LLC.
This account must not be restricted to SEPA payment, it must support wire from outside Europe - No Payoneer.
TW - Borderless was great, but they closed my account after 2 years. TW no longer an option.
I am basically looking for a TW alternative - not sure how/where I can find it.
thanks
 

Gediminas

Offshore Tax Advisory
Mentor Group Gold
Commercial Service
Business Angel
Hey,

What are your tax residency and citizenship countries?
 

Atbatb

New member
I´m interested in the same topìc, what are the alternatives for Mercury and TW ? Also the Mercury compliance proccess is easy?

Thanks in advance
 

BlueMist

Entrepreneur
Someone mentioned here last year that he opened Bank of Cyprus account for his US LLC. Maybe give it a try through some introducer times the bank.
 
Bank of Cyprus would only consider accepting it if it can prove having physical substance at the state of incorporation. If i may ask in which state is the company incorporated?
 

Admin

Forum Moderator
Staff member
You will need to have a office setup and a responsible person in the same country as where your company is registered. That's the general rule which apply for almost any financial service now a days.

You can try the below if you did not try it yet, maybe they are able to help with out this rule.
 

Crumbly Pringle

New member
I'd recommend looking into some options for EMI's in Bulgaria, perhaps even the UK.

Do you think you would require a dedicated IBAN for any of your operations? What Industry is your LLC in?
 
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