Providers · Business accounts
LianLian Global
1 plan in our database · licensed as EMI, PI, MSB
Data last verified: 21 August 2026
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Plans & fees
| Plan | Type | Monthly fee | Setup | FX fee | SWIFT out |
|---|---|---|---|---|---|
| Global Receiving Account | business | €500/mo | Free | n/a | €30 |
* Some FX rates are “from” or “up to”. ⚠ “from” = starting price (variable pricing) - the final fee depends on your profile. “Bespoke” = custom pricing on request. Compare across providers on the fee tables.
What you get
Hold up to 3 currencies · local account details in EUR.
Regulation
Regulated or registered in Luxembourg, United Kingdom, United States, Hong Kong SAR China.
Regulators: CSSF · FCA · FinCEN · Hong Kong Customs and Excise Department
In the fine print
Conditions from LianLian Global's own terms, pricing pages and acceptable-use policy that don't fit in a table. Read in full and checked by hand.
Payments & transfers
- The European account is operated by LianLian Europe S.A. in Luxembourg, while GBP, USD, and FX services are provided by separate group companies licensed in the UK, the US, and Hong Kong respectively.
Business activity
- Beyond the prohibited sectors shown, the account's list of restricted activities also bars: the sale of investment instruments such as stocks and securities; gift cards and other stored-value instruments offered for sale; the sale of bank accounts or payment cards; pyramid schemes; counterfeit goods and IP infringement (brand resale, counterfeit software, unauthorised art or ticket resale); exam- and paper-writing services; the sale of marketing lists; extended warranties; and marriage introduction services.
Company ownership
- LianLian Global is a brand of the Lianlian DigiTech group, listed in Hong Kong under stock code 2598.HK.
Will LianLian Global actually accept you?
Acceptance depends on where your company is registered, where its owners live, where your money flows - and your sector. The wizard checks LianLian Global's published rules on all of them, and shows you the alternatives too.
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