EMI / Online Bank with least amount of questions

[AlexAlex]

I found someone who agreed to open a personal EMI/bank account for me with his identity. Now I am looking for the most suitable provider.

Talking about 20-30 incoming SEPA payments per month. A total of around 4-6k € per month.

Which EMI or Online bank (remote sign up) will let me do this without asking questions (proof of income etc)? Can anyone tell from experience that this will work for a while? Are those Lithuanian providers less strict than the UK providers or N26?

Happy to hear your thoughts.

 

[speedster]

Go with N26 on your name, using the other person's address.

 

[GlobalConsult]

Exactly because of such people the EMI get trouble! Only scammers and money launderers.

 

[AlexAlex]

speedster said:
Go with N26 on your name, using the other person's address.
Click to expand...

Is that a joke? If I register in my name I have to pay the taxes. What difference would that make if I use his address?

 

[speedster]

AlexAlex said:
Is that a joke? If I register in my name I have to pay the taxes. What difference would that make if I use his address?
Click to expand...

Taxes aren't the only reason for asking someone to help setup an emi/ bank account.

 

[AlexAlex]

speedster said:
Taxes aren't the only reason for asking someone to help setup an emi/ bank account.
Click to expand...

You didnt answer my question. What is the difference between:
1. register with own name and use own address
2. register with own name and use address from someone else

 

[rowena]

speedster said:
Go with N26 on your name, using the other person's address.
Click to expand...

Are you using N26 like this? Did you face any issue ?

 

[speedster]

rowena said:
Are you using N26 like this? Did you face any issue ?
Click to expand...

No issues thus far

 

[speedster]

AlexAlex said:
You didnt answer my question. What is the difference between:
1. register with own name and use own address
2. register with own name and use address from someone else
Click to expand...

perhaps you don't have an address in a supported jurisdiction.