Offshore bank account opening

[kapetan kenta]

Hi everyone this my first post

What is your experience on how much time it can take to open offshore bank account in EU country like Malta for non residents?

 

[icecold]

You want to visit the bank or the agent that is going to help you with the account opening. That would make it much faster. It can take up to 8 weeks for some banks to open an account.

 

[Milky Moon]

Leupay/SATA = Malta/EMI = online.
BoV = Malta/Bank = personal visit needed.

 

[Martin Everson]

Are you from EU?


If so and if your country in EU is one they allow it takes 8 mins to open an account at Ferratum Bank (Malta). Leupay/Sata also good options. Best to open accounts with two banks (main + backup account).

Open a Free European Bank Account | Ferratum Bank

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Please note my posts should not be taken as financial or tax advice. Please seek professional advice in that respect.

 

[JohnLocke]

MisterTango, Revolut and LeuPay are great options for EU banking. takes less than 10 min to apply and get approved.. LeuPay can be useless depending on what business you are into.

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Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.​

 

[Samuel Newman]

Admin said:
LeuPay can be useless depending on what business you are into.
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can you explain in few words what have you meant regarding Leupay?

 

[JohnLocke]

High volume business will not work with LeuPay, it's a fact!

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[Rachel Brown]

Admin said:
High volume business will not work with LeuPay, it's a fact!
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Most EMIs are like that if you have a high volume business you pay 2-4k euros for offshore company, bank acc, etc so u have piece of mind during the year.

 

[David97255]

@Admin
what is high volume business at your opinion?

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Scammed people on the forum!

 

[Rachel Brown]

David97255 said:
@Admin
what is high volume business at your opinion?
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Well offshore company + bank account cost you like 2 to 4 k euros per year. Imo if you have net income 100k euros its absolutely worth it. This is just my opinion.

 

[hsnlpy]

Rachel Brown said:
Well offshore company + bank account cost you like 2 to 4 k euros per year. Imo if you have net income 100k euros its absolutely worth it. This is just my opinion.
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Which country ?