Need a Personal Bank/Emi
- Thread starter Centurion81
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Hi all,
Update here.
Tl:dr: Yes, mission accomplished!
Reason I didn’t reply earlier or updated earlier was that I was still waiting.
First of all @alley please try reading my original post, I didn’t say NO kyc, I said no HARDCORE kyc. Meaning edd’s like Swiss private banks who want to know everything like the size of your shoes and what color shirt you wear in the weekend.
Anyway, the big reveal: YES! It took a few months, mainly because of me not living in the country and needing an economic tie to that country. If I had from the start an economie tie to︀ that country the account would have been open in less than 2 weeks.
For everyone︁ to know: There are two kinds of banks. Banks that let you park your money︂ and don’t care. And banks that want “movement” so to speak.
The one I choose︃ was the latter one, no parking thus needing an economic tie to that country. As︄ some people in this thread rightfully mentioned (thank you to those people!), a local physical︅ bank is less harsh in their DD than the EMI’s/digital banks.
So for everyone who︆ has the same list of requirements as I did:
Yes it’s doable, yes the DD︇ is not a deep EDD, yes you can receive higher amounts without any hassle as︈ long as the source is clear and mentioned upfront. But keep in mind: Economic tie︉ to that country.
Hope this helps!
Update here.
Tl:dr: Yes, mission accomplished!
Reason I didn’t reply earlier or updated earlier was that I was still waiting.
First of all @alley please try reading my original post, I didn’t say NO kyc, I said no HARDCORE kyc. Meaning edd’s like Swiss private banks who want to know everything like the size of your shoes and what color shirt you wear in the weekend.
Anyway, the big reveal: YES! It took a few months, mainly because of me not living in the country and needing an economic tie to that country. If I had from the start an economie tie to︀ that country the account would have been open in less than 2 weeks.
For everyone︁ to know: There are two kinds of banks. Banks that let you park your money︂ and don’t care. And banks that want “movement” so to speak.
The one I choose︃ was the latter one, no parking thus needing an economic tie to that country. As︄ some people in this thread rightfully mentioned (thank you to those people!), a local physical︅ bank is less harsh in their DD than the EMI’s/digital banks.
So for everyone who︆ has the same list of requirements as I did:
Yes it’s doable, yes the DD︇ is not a deep EDD, yes you can receive higher amounts without any hassle as︈ long as the source is clear and mentioned upfront. But keep in mind: Economic tie︉ to that country.
Hope this helps!
with these amounts I don't understand you are unable to open a real︇ bank account locally where you may live or where the company is registered?
It seems to me that some people here have some issue with reading 😂 🤦♂️
1. I haven’t mentioned one time something about a company or having a company
2. I have mentioned a personal bank account in my first post
3. I also mentioned twice to others in posts that I preferred not to open or use the one or ones where I live.
So maybe I already have a local one or two or three where I live but I just didn’t prefer to use them. And before anyone︀ else has another issue with reading: No it’s not about hiding money (we all know︁ about CRS), I just didn’t prefer to use them. Very simple.
1. I haven’t mentioned one time something about a company or having a company
2. I have mentioned a personal bank account in my first post
3. I also mentioned twice to others in posts that I preferred not to open or use the one or ones where I live.
So maybe I already have a local one or two or three where I live but I just didn’t prefer to use them. And before anyone︀ else has another issue with reading: No it’s not about hiding money (we all know︁ about CRS), I just didn’t prefer to use them. Very simple.
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