Banking & Payment Rails

US banking from anywhere you operate, through a US LLC.

If your customers pay in dollars, your platforms settle only to US accounts, or your local banking has narrowed on your sector, a US LLC gives you a legal identity US institutions are built to underwrite. Each guide below is written for one market: what actually breaks locally, which institutions onboard non-residents, the documentation that gets approved, the rails you need and the timelines to plan around.

120+
banking and payment institutions in our network
33
market-specific guides, no templates
6–12 wks
realistic path from decision to first payment received

Europe

Euro, sterling and CEE-currency businesses selling into the United States, plus founders whose local banking has narrowed on their sector.

GBP
United Kingdom

UK banks and EMIs open quickly and exit quickly. Sector-level de-risking, 'notice of closure' letters with no appeal, and GBP-first pricing on every dollar invoice are the three complaints we hear most.

EUR
Ireland

Irish retail banking is concentrated in a handful of institutions after Ulster Bank and KBC exited, which narrows both appetite and negotiating room for cross-border digital businesses.

EUR
Germany

German account opening is document-heavy and process-bound: Handelsregister extracts, notarised documents, Schufa checks and branch appointments, with little tolerance for non-standard models or non-resident directors.

EUR
France

French banks apply rigid internal policy to non-resident-controlled entities and unusual activity codes, and while the droit au compte exists, a closure is effectively final for the relationship.

EUR
Netherlands

Dutch institutions have de-risked hard after large domestic AML enforcement cases; crypto, gaming, adult and high-volume e-commerce are routinely exited regardless of how clean the individual file is.

EUR
Belgium

Belgian banks are conservative on cross-border flows and slow to open for companies whose customers sit entirely outside the EU, with heavy documentation at onboarding and little flexibility afterwards.

EUR
Spain

Spanish banking works domestically but is inconsistent branch to branch for non-residents, and USD handling is slow and expensive for a business that bills in dollars.

EUR
Portugal

Portuguese banks tightened sharply on non-resident and digitally-native businesses as the residency-visa wave grew; accounts that opened easily in 2020 are reviewed hard in 2026.

EUR
Italy

Italian account opening is documentation-heavy and relationship-driven, and USD handling at retail banks is priced badly for a company that bills in dollars.

EUR
Austria

Austrian institutions run conservative risk policy and decline rather than negotiate when a company's counterparties are mostly outside the EU or its ownership sits abroad.

PLN
Poland

Polish banking is fast and modern domestically but zloty-first: every dollar invoice loses value at conversion, and recurring USD receipts from foreign platforms attract review.

CZK
Czechia

Czech banks handle domestic business well but treat koruna-based companies with mostly USD revenue and non-resident ownership as exception cases.

RON
Romania

Romanian institutions are increasingly cautious with high-volume cross-border flows and freelance-to-corporate structures.

BGN
Bulgaria

Bulgarian banking is workable but narrow, and USD flows from US platforms often attract source-of-funds review.

EUR
Greece

Greek banks remain conservative post-crisis, with slow onboarding and limited appetite for digitally-native models.

SEK
Sweden

Swedish banks have de-risked aggressively; many will not open for companies whose revenue is entirely outside the Nordics.

DKK
Denmark

Danish institutions apply strict AML programmes and are slow with entities controlled by non-residents.

NOK
Norway

Norwegian banking is domestic-first, and NOK-USD conversion on every invoice is a real margin cost.

EUR
Finland

Finnish banks are efficient but narrow in appetite, and non-standard models are declined rather than negotiated.

EUR
Estonia

e-Residency made incorporation easy but banking hard: many e-resident companies never secure a durable account.

EUR
Latvia

Latvian banking rebuilt itself around strict de-risking, and non-resident business is treated with caution by default.

EUR
Lithuania

Lithuania's EMI sector is deep but volatile: accounts open fast and close fast when portfolio policy shifts.

HUF
Hungary

Hungarian banking is HUF-first, and USD receipts from US platforms are converted at unfavourable spreads.

EUR
Croatia

Croatian institutions are still building appetite for digitally-native and cross-border businesses.

EUR
Cyprus

Cypriot banking has narrowed considerably; onboarding is slow and correspondent USD access has been reduced.

EUR
Malta

Maltese banks apply long onboarding cycles and cautious policies to gaming, crypto and other regulated verticals.

Asia & Southeast Asia

Markets where capital controls, currency policy, entity structure or platform coverage — not risk appetite — are what stop a globally-facing business from getting paid.