Where to bank easely?

[Spinat]

What bank can we open an account with remote and that can handle IBAN, SWIFT and SEPA transfers?

I don't really care about privacy this time but more or less something easy and reliable?!

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[Samuel Newman]

I am afraid, that there are no simple options for offshore banking anymore
Compliance in 2018 is a headache and takes at least 3-5 weeks

Paysera suits your requirments, but it is not a bank

 

[mrau]

Samuel Newman said:
I am afraid, that there are no simple options for offshore banking anymore
Compliance in 2018 is a headache and takes at least 3-5 weeks

Paysera suits your requirments, but it is not a bank
Click to expand...

Does Paysera allow SWIFT transfers directly to the IBAN in the account holder name or they require to send to an account in their name and include a "Payment reference" with the customer's code/account #?

 

[JohnLocke]

I believe the only way to go is the hard way and find a normal bank / offshore or onshore. They are the only that may provide what you are looking for. There is no easy way to go.

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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]

mrau said:
Does Paysera allow SWIFT transfers directly to the IBAN in the account holder name or they require to send to an account in their name and include a "Payment reference" with the customer's code/account #?
Click to expand...

SEPA - on your name; SWIFT - as you have mentioned in the second option

 

[negon]

Otherwise go and open a Mister Tango, LeuPay or even some of the below links:
SATABANK someone tried
EMI Sepaga

There should be something that will work for you in the above mentioned.