Opening EMI that doesn't run background check in United States

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Christo123

New member
Hello everybody!
I'm going to need your help
I tried to apply a EMI called Valyuz
After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering of small amount) it got decline and we won't be able to apply again with them.
I would know how I can open EMI to a business that going to be dealing with advertising casino and paying casino affiliates (nothing in the purpose of doing illegal stuff )
1)Is there EMI that won't run WorldCheck and will look anywhere else beside the US? (they are not going to work in the US at all)
2) what other ways there is to open a bank account/EMI for a person that been charge for financial crime and would like to have a legit business?

Thank you guys
 

Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
After all the form has been submitted they been told that since one of them had a problem in the US authority in the past (offence for money laundering of small amount) it got decline and we won't be able to apply again with them.

Oh :confused:.

1)Is there EMI that won't run WorldCheck and will look anywhere else beside the US? (they are not going to work in the US at all)

So you basically want to know if there is an EMI that will accept a known money launderer? ns2 Banks basically all use refinitv's wold-check. Also if their name is in world check it will likely also be in competitors cheaper products that EMI's may use. No EMI will want to knowingly touch someone with a US money laundering offence to their name.

2) what other ways there is to open a bank account/EMI for a person that been charge for financial crime and would like to have a legit business?

No EMI/bank is gonna risk their license or a fine to provide banking/payment services for a person that has been charged of a financial crime.
 

MiltonStone

Corporate Services
Mentor Group Gold
1)Is there EMI that won't run WorldCheck and will look anywhere else beside the US? (they are not going to work in the US at all)
You won't get far with it. If you are listed somewhere you will be banned by almost any financial service. Better look for alternatives to replace your identity. Take it to the mentor group gold and we will be able to help you with valid answers.
 

Sols

Staff member
Mentor Group Gold
All financial institutions use World Check/Refinitiv or similar services. It's a requirement in order to get and maintain a license.

Any lapses are temporary and will be detected in subsequent compliance audits, meaning even if you managed to somehow open an account it would only last for about a year.

Remove the troublesome person from the structure. And consider setting up a completely new structure, as the old one may be tainted.
 
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