Segregated Client Account needs for EMI Companies

[Dauren]

We are one step away from obtaining an EMI license in Lithuania. A segregated bank account in Europe is urgently needed. Maybe someone knows the best banks with which we could cooperate? we need accounts in euros and pounds. has anyone had this experience? Thank you

 

[Martin Everson]

For GBP you can use ClearBank in UK. But unless you passport your license to UK and meet their other criteria's then its a no go.

Home

Financial institutions — from fintechs and crypto platforms, to banks and credit unions — use our API to offer their customers fully regulated banking…

www.clear.bank

Otherwise use Onpex platform for EUR, GBP plus many more currencies and be done with looking around for banks. Reading the details on client fund segregation from a provider is more important than directly building a relationship with an entity with a banking license.

Banking-as-a-Service for cross-border Payments | ONPEX

Multi-currency IBAN accounts for cross-border payments including SWIFT payments and SEPA payments for fintechs and digital businesses. Get access to our Banking-as-a-Service to create your own online banking.

www.onpex.com

 

[Dauren]

For GBP you can use ClearBank in UK. But unless you passport your license to UK and meet their other criteria's then its a no go.

Home

Financial institutions — from fintechs and crypto platforms, to banks and credit unions — use our API to offer their customers fully regulated banking…

www.clear.bank

Otherwise use Onpex platform for EUR, GBP plus many more currencies and be done with looking around for banks. Reading the details on client fund segregation from a provider is more important than directly building a relationship with an entity with a banking license.

Banking-as-a-Service for cross-border Payments | ONPEX

Multi-currency IBAN accounts for cross-border payments including SWIFT payments and SEPA payments for fintechs and digital businesses. Get access to our Banking-as-a-Service to create your own online banking.

www.onpex.com

Thank you that is really helps.