No video, non EEA resident EMI

[javier]

Hello,

I am looking for an EMI that accepts clients from outside EEA (Philippines) and doesnt require a video call or face recognition.
The account is for business account for a UK entity, yet the owner is a Philippine.


Thank you for your help!

 

[Honest Junior]

Try Mistergango. Paysera may also open.

 

[javier]

Honest Junior said:
Try Mistergango. Paysera may also open.
Click to expand...

I am afraid both of them require.
For paysera it is skype call, and for Mistertango a selfie.

 

[Honest Junior]

When I opened an account - paysera did not require a Skype call. Just a photo of the documents.

 

[javier]

Was it a business account? when did you try that?
As far as i remember i had that request since the beginning...

 

[negon]

Paysera has no Video Skype call! Mister Tango a selfie by mobile phone correct.

 

[sialala]

These EMI's are under CRS or OECD act ? If I will open an acc in one of these as beneficial owner they can be asked about report by my ministry of financials or other legal authorities ?

I am EU citizen.

 

[Honest Junior]

javier said:
Was it a business account? when did you try that?
As far as i remember i had that request since the beginning...
Click to expand...

That was two months ago. Opened a personal account.

They are both under CRS or OECD act.

 

[Honest Junior]

Although about Mistertango I can not say 100%. But most likely yes.
At the moment I do not know of any payment system that would not fall under the exchange of tax information.

 

[javier]

Thank you

 

[sialala]

javier said:
Hello,

I am looking for an EMI that accepts clients from outside EEA (Philippines) and doesnt require a video call or face recognition.
The account is for business account for a UK entity, yet the owner is a Philippine.


Thank you for your help!
Click to expand...

Here You can find all countries are in OECD and which one are not.
http://www.oecd.org/tax/transparency/AEOI-commitments.pdf

If You want avoid CRS and OECD You've to find an EMI in Georgia or other country from list.