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Hi all, there is a group of fellows EPB quaked that hired a lawyer in PR to try push for a solution. I did not join because number of participants was too low and it was costing too much in relation with what i have stuck in there .. Would it be worth in your opinion try join them in a good...

Thanks, makes total sense !!!

Hi all, I am considering opening a bank account in Puerto Rico, the problem is that bank i would be interested to open the account with uses as corresponding bank for eur one of the major banks in my country of residence. Obviously the correspondent bank will know my information (residential...

Thanks to everybody

Hi, Wise just emailed me asking for the upload of ID and selfie for my personal account already verified in 2016, could be it is just their policy to recertify identities every once in a while but ... Currenxie sent the following email: Is something changing for these EMIs supposedly...

Hi, please get in touch

I was about to try with Popular, they have a deposit in EUR, what discouraged me is that they do not communicate via email. They only publish a phone contact where very rarely they speak English and my Spanish is basic. it looks as Banco Santander was bought by First Bank, did not explore...

Dont know, will ask them , but i believe most of these banks do not provide personal ibans

What about CBIBANK or EURO EXCHANGE BANK? They are both EUR Anybody has a clue?

They are expensive compared to IUBank and Italbank (both latam oriented) . What i dont like most is the 80 Eur monthly service. What was your question about client's banking? I did not understand if question was for me or @Clearsky Network Btw, if somebody has info about IUBank reliability or...

Thank you, DIB offers accounts and cards in EUR, confirmed from their customer service. They look very responsive Reliable entity as far as you know?

Hi, Italbank correspondent for Eur is Intesa (Italy). Has debit cards in Eur which is very difficult to find right now in Puerto Rico. I did have a look at Zenus and FV but they operate in USD only. Thanks They are USD only, i need an account in Eur. Do you think it could be a problem...

Hi, it is the only one i could find in Puerto Rico offering eur accounts and usd card with reasonable rates. I like Italbank but their correspondent bank is in my country so i think it could be a risk. Do you see other options? Thanks Btw, the question is also about Puerto Rico now.. After...

Thats a good point but never know now .. Nothing at all online, the only one is from 2016 They do investments, loans and deposits, also payment oriented, have SEPA and accounts in EUR-USD. I think banks should disclose their financial data like quarterly statements, audits etc to their...

Thank you, i know it is a financial entity, i am wondering if it could be reliable, as i have opened an account and asked for financial statements but they are not sending them at all. So this makes me think they are not in good shape.. does Anybody has a clue?

Hi, does anybody knows anything about this bank? IUBank It was in Panama since 1981 previously and from 2017 moved to Puerto Rico. Accounts in USD-EUR, debit card in USD. Have asked them statements but never got them. Any hints on reliability etc? Thanks

Hi, any info on this?

Hi .. search not working in Mozilla (chrome) Edge etc ..

Fair enough .. Makes absolute sense. Thanks

Thank you both, i think they still dont report (at least for low turnovers) but i was surprised because in their previous privacy statements they went from stating "no reporting" to "assets reporting" and now they separated the statements regarding assets (asking for a tax identification code)...