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Thank you @Milky Moon . How was the opening process? Are they easygoing for inward/outward transfers?

Hello @Admin I didn't open the account because they told me it's a dedicated IBAN but not in my personal name. As per the information I received from the customer service, Tredjoo doesn't require personal visit but they don't provide any card associated to the account. They do provide MBANK...

Hi @Milky Moon . Have you had any update about the Tredjoo account? It'd be great to know more about your experience with them. Thank you!

Hi @Ezequiel D Were you able to open an account in Si alu bank Lithuania remotely or you visited them? Was it a corporate acc.? Thank you !

Thank you @NickNack . In case I decide not to go with US Corp & acc option (perhaps that setup is too much just to receive up to 15K / month). Do you also offer introduction for remote personal acc in other countries? (Min initial deposit though I'm willing to leave almost 100% untouched the...

Thanks @NickNack . I'll think about it and perhaps I'll ask you if you can refer me to some introducer. How about the banks where the account would be opened? Are these easygoing? I'm planning to receive less than 15k a month (about 2 payments of 7.5K). Will they ask contracts, agreements, etc?

Do you know how much a solution like that could cost and how long would it take?

Hello @NickNack . Thanks. The remote solution in the US that you propose is using an introducer?

Hi again. Is it that simple to setup a US Corp and business acc in a us bank? And remotely?

Hi @NickNack . Yes, I agree with you that surely with the right contacts, tools and $$ it's possible but the whole setup probably takes about 2 months (incorporation, registration, verification, etc). Preliminary, it doesn't look like the easy and fast solution raised by Admin. Perhaps I'm...

Hi. Is it that simple to open a corporate acc in an EMI for a brand new Belize or Seychelles company? I've heard that you need a fully functional address and cell phone number in the same place of incorporation so the acc is verified (they send a real letter with code and also SMS with PIN too)...

Hello Brutus, as per the customer service explaination, yes it's possible but the transfers would not be sent in your name (but in the Igoria Trade's). The account holder of the polish account are them (it's not in the customers' names despite having a dedicated IBAN for each one). I didn't open...

Hello @Milky Moon. Please note that for the UBA Bank solution you just posted, it seems being Nigerian is a requisite. It says Non-Resident Nigerian (NRN) account and in the description says "NRN Banking is a unique banking service designed to meet the banking needs of Nigerians living abroad...

Thank you @Milky Moon . Yes, the customer support is very gentle and speaks english. They informed what I mentioned in the post. The IBAN is dedicated (just for the customer and directly linked to the wallet) but not in the customer's name. If someone want to send you a transfer, the actual...

Hello @Milky Moon . Could you please confirm if the IBAN you get with Tredjoo is in the customer's name?. I was told they do provide you a dedicated IBAN but it's in the Igoria Trade name (account holder). Also they told me their card is not available if you don't have a regular polish bank...

Hi BR, I'm not an expert and perhaps I'm wrong but from what I've read from this and other forums, your pose is not realistic. Most banks (over 90%) seems to be way too reluctant when it comes to cryptocurrencies trading and even more if you are planning to turn around such a considerable...

Thanks for your feedback @dennis82 !

Hi @Benjamin0 Under what name are the already opened USA personal accounts? It doesn't seem very safe to run an account under other's guy name. Someday, the account holder may show up in the bank branch where the account is opened, show his ID to the teller, and with withdraw all "his" funds...

Thank you @Milky Moon

Do they accept non EU customers?