Bank account or EMI for non European individual

[Cabbage500]

Hello folks,

I'm looking to open a bank account for my assistant who's from Bangladesh.

He already has EPB (crappy service), Transferwise (works smooth), Paysera was closed for no reason. He's looking for a solid alternative to Paysera that allow him to send transfers out of sepa area (Australia for example) and showing him as the sender of the transfer; Transferwise unfortunately is sending it as Transferwise on behalf of the client.

Any advice?

Thank you so much!

 

[Gediminas]

Hi, open a personal account at Pervesk. Your assistant should be fine there.

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[Cabbage500]

Pervesk don't allow SWIFT transfers unfortunately; any other ideas?

 

[Gediminas]

Cabbage500 said:
Pervesk don't allow SWIFT transfers unfortunately; any other ideas?
Click to expand...

Swift is going to be implemented soon. It's already in the testing mode.

As regards to other EMIs. try Wallter.

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https://locked.money - Your Crypto Management Company, Ready in Days ”“ Trade, Invoice, $1,200/Year!

 

[Cabbage500]

Yes, we just applied for Walter 🙂. They do only business I see but he applied as self entrepreneur, how are they?

Any other one to suggest?

Thanks.

 

[James2774]

Ive used this for other people internationally, sorry if its ignorant given the situation but does he need SWIFT if he can simply send international wires?
You can open up mercury.com with a US LLC no ITIN or SSN needed, and send ACH, wire, international wire, also get a debit card.
Its free as well, he can even get US checks if he wants.

 

[bastard]

Walter is who and what is the link?

 

[clemens]

Maybe these guys Welcome Walters Bank and Trust Co. - otherwise I second the above question??

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One of my favorit articles in Mentor Group ~ Sending money anonymously archieve Financial Anonymity

 

[here2learn]

clemens said:
Maybe these guys Welcome Walters Bank and Trust Co. - otherwise I second the above question??
Click to expand...

Or maybe this one? Wallter