Best EMI / neobank now for uk non resident company?

Hey guys, Cyprus resident directors, UK company. Currently using Wise (transferwise) but know they can ban business accounts quite frequently.
So looking for best alternatives to diversify.

Lets say for revenue / volume of approximately $50k - $100k / month. What's the best Wise alternative for a UK company (non resident directors)?

Need a USD account.

My research hasn't gotten me a good answer, here's what iI'm considering:
- Statrys
- Zen
- Possibly a local bank in Cyprus, specifically Eurobank (somehow not fond of 100% Cyprus banks)

Ideally Non-EU though since they've tightened up some regulations and I want to minimize dealing with the whole AML/KYC pain.

We are somewhat a high risk business, but not gambling, not crypto, not adult.

Anyone using an EMI / Neobank currently and moving 5-6 figures per month without much issue? Who are you using apart from Wise?

P.S. Revolut rejected us.

If you can suggest exactly what you do, I can recommend a few companies that are likely to accept you.

Statrys is good, spoke with one of the founders a couple of times. Build for high volumes I also hold an account there.

Rapyd is not bad either, doesn't seem to care much about the volumes you run. Pushed a lot through them.

IMO plenty of agencies around with solid connections to banks as well, Singapore is an amazing business hub and compared to HK pretty easy to open banks just come prepared.

Waddup said:

Statrys is good, spoke with one of the founders a couple of times. Build for high volumes I also hold an account there.

Rapyd is not bad either, doesn't seem to care much about the volumes you run. Pushed a lot through them.

IMO plenty of agencies around with solid connections to banks as well, Singapore is an amazing business hub and compared to HK pretty easy to open banks just come prepared.

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Nice, so you've got experience doing 5-6 figure monthly volume through Statrys and Rapyd?

opscurus said:

Nice, so you've got experience doing 5-6 figure monthly volume through Statrys and Rapyd?

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Both yes, very easily.

(Do have a HK corp, not sure if that will make any difference but doubt it)

Hi mate, i used Airwallex they worked out good for me no issues.

Babymarketingyoda said:

Hi mate, i used Airwallex they worked out good for me no issues.

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hey how much cards we can create in Airwallex?