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Remote opening or in person opening

Sorry, this seem to be a hard one. The world is changing indeed. I hope someone else can be of better assistance. My apologize! Hush!

CHECK this thread: EMIs that accept SWIFT transfers?

Interesting! Eh! I have to do a bit of research and get back to you. Hush!

Why not just look for an alternative to Swift and then ditch it? Check out www.moneycorp.com/, Currencies Direct https://www.travelmoneyoz.com

Visit the search section on the top left and type list of banks and emis. Thread have already been done. Cheers!

Just type list of Banks at the search section above. A list have been completed by Darkster and updated by others. Check the latest list also keep in mind that the days of Private Banking is almost gone due to Common Reporting Standard or CRS. Most judication have signed up and as far as I know...

Try wirexapp.com and cex.io

Maybe you are looking for a Non-CRS country that does not make any kind of banking reporting. As far as I know there are 12 and they are Ukraine, Serbia, Philippines, Paraguay, Montenegro, Macedonia, Kazakhstan, Guatemala, Georgia, Dominican Republic, Cambodia and Armenia. Check list of banks...

Great! Continue to test the water and let us know how hot or cold it is. Cheers!

Greeting Bogdy23, I am puzzled why you bring up such matter? However, I do not wish to disappoint you, but honest no one in this forum really cares about who is following who. If you do not see such item from your investigation then it does not exist. So just do what we all do, which is educate...

Just click your name bogdy23 on the top right and select the word follow. However, no one here really care about who is following them or not. Because we are here to be informed, educated, share ideas, experiences, dreams and fashion new methods for the sole purpose of survival include attaining...

What country are you living in?

I cannot vouch that it will be better but with the Caribbean just at the door step of the mighty USA, therefore having more distance is much better, consider Mauritius is one of the few country to snob at the European Union Commission and remain scoop free off the Black list include not among...

Try Vaultoro - The bitcoin gold exchange and find a Gold storage account offshore like in Panama. Then convert the Gold to cash later or just hold it for long term financial gains. Ensure that you research them properly because I cannot claim how legal they are. Good luck!

That very cool thinking. Cheers!

Yes they will ask you about the source of funds. However, never keep your money in one bank. Do your best to open at least a dozen or more Bank Accounts and send a little there and there from time to time. Cheers!

It is kind of hard of find a anonymous bank nowadays and yet create one. Instead of settling for a small Caribbean Island that will jump when Uncle Same says so. Why not open an account in Mauritius which is located about 2,000 kilometres (1,200 mi) off the southeast coast of the African continent.

Give epayment a shot, it should work very well with Tranferwise. https://www.epayments.com/