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Someone know Zenus?

Zenus is live, I just got an invite from the waitlist. There are fees:
  • $50 non-refundable application fee
  • $50 monthly fee
  • $15 ACH payments
  • $25 wire payments
I have not made any payments yet.

Incoming funds must be sent to a pooled account:

Intermediary Bank
  • Legal name: The Bank of New York Mellon
  • Swift: IRVTUS3N
  • ABA/Routing number: 021000018
  • Address: 1 Wall Street, New York, NY 10286
For Credit to / Recipient
  • Legal name: Custom House Financial
  • Account number: 8901309192
  • Address: 12 Appold Street, London, EC2A 2AW
    United Kingdom
For Further Credit to
  • Legal name: Zenus Bank
  • Account number: 52240LA
  • Address: 252 Ponce de Leon, San Juan, PR, 00918

PITA
 
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Reactions: uplana and clemens
Looks like an interesting bank, fees are what’s I’d call sensible when you look at the fees of the other PR banks.

I’m not sure however on the route any funds would take looking at the above. How does CRS work if funds are passing through USA and UK to reach PR?
 
Payments very complicated. You can't expect any customer to use this data.
what do you mean by that, can you explain ?

Zenus is live, I just got an invite from the waitlist. There are fees:
  • $50 non-refundable application fee
  • $50 monthly fee
  • $15 ACH payments
  • $25 wire payments
I have not made any payments yet.

Incoming funds must be sent to a pooled account:

Intermediary Bank
  • Legal name: The Bank of New York Mellon
  • Swift: IRVTUS3N
  • ABA/Routing number: 021000018
  • Address: 1 Wall Street, New York, NY 10286
For Credit to / Recipient
  • Legal name: Custom House Financial
  • Account number: 8901309192
  • Address: 12 Appold Street, London, EC2A 2AW
    United Kingdom
For Further Credit to
  • Legal name: Zenus Bank
  • Account number: 52240LA
  • Address: 252 Ponce de Leon, San Juan, PR, 00918

PITA
did you start using them ?
 
Zenus is live, I just got an invite from the waitlist. There are fees:
  • $50 non-refundable application fee
  • $50 monthly fee
  • $15 ACH payments
  • $25 wire payments
I have not made any payments yet.

Incoming funds must be sent to a pooled account:

Intermediary Bank
  • Legal name: The Bank of New York Mellon
  • Swift: IRVTUS3N
  • ABA/Routing number: 021000018
  • Address: 1 Wall Street, New York, NY 10286
For Credit to / Recipient
  • Legal name: Custom House Financial
  • Account number: 8901309192
  • Address: 12 Appold Street, London, EC2A 2AW
    United Kingdom
For Further Credit to
  • Legal name: Zenus Bank
  • Account number: 52240LA
  • Address: 252 Ponce de Leon, San Juan, PR, 00918

PITA
hos is it going for you with this EMI ?
 
Hi does anyone know if I open account with such bank and get virtual or physical debit card will it have US billing address on it?
I want to use the card to make online payments in US stores like walmart, target, my european card is getting declined there
I tried to call them or email but no reply, phone number doesn't work
 
Hi does anyone know if I open account with such bank and get virtual or physical debit card will it have US billing address on it?
I want to use the card to make online payments in US stores like walmart, target, my european card is getting declined there
I tried to call them or email but no reply, phone number doesn't work
I gave them a virtual office US address, no problem at all.

Btw, they started to ask questions about outcoming wires. Maybe because I sent money to the Bahamas, I don’t know. Anyway after a few papers and photos they were satisfied (I purchased some building materials).
 

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