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Do you mean register a company? Either a company or a rental, both would take a thousands of Euros per year in expenses. It would't be cost-effective at all for me to spend such amount just to have an EMI account to transact €10K euros per year in crypto operations. I do have another account...

Perhaps it makes a difference when they onboard complex corporate structures where UBO really matters but I'm looking for a personal account. In these cases, what EMI always ask first is the country of residence (and obviously I won't use fake utility bills or anything bogus as I don't want to...

I have Italian passport. I just don't live in Europe. There aren't too many options available for non-EEA residents.

Just because I'm outraged. There aren't too many EMIs/Banks available for non-EEA residents. If the existent very few take the same incoherent approach than Bankera, that would leave us without options (other than pure crypto of course). I understand the AML regulations, all my money is bright...

Well noted thu&¤#. Thank you That´s one of the reasons I refused to continue sending them endless amounts of personal and private documents. Yes, It´s clear they don't want non-EEA customers anymore because the amounts of documentation they requested for someone who has not made any relevant...

Yes, correct. I'm in South America now

The money shown in the bank statements I provided (European Bank) LARGELY COVERS the maximum annual limit of theirs (which I'm NOT even planning to use at all, just a small fraction of it). I also filed them my annual tax returns and plenty of other paperwork. Nevertheless they keep requesting...

I´m a non EEA resident and opened a fully verified personal account at Bankera back in 2021. Since then (almost 3 years) I only moved LESS THAN 3 EUROS (I just have the account as a buffer between non-crypto friendly banks and exchanges and as I don't do too much crypto I never have to really...

Is the virtual-IBAN available to all users or just to those with EU residence?

Has anyone ever paid the NON-REFUNDABLE USD/EUR 25.000 account opening fee to find out if they actually have a correspondent bank or not?

Does your bank ban transfers from Bankera too? Although they accept some crypto activity, Bankera it´s not itself a crypto related service. Is your bank unconfortable even with that? As you cannot receive the card, I assume you are not in the EEA . How do you transfer from Bankera to a non-SEPA...

There's no way you can use an ARS-loaded debit card outside Argentina without paying the 30 and 35% taxes. If you purchase something abroad, the store will want to receive its payment in hard currency (EUR/USD) as its owner won't even know what an Argentine Peso is; therefore your ARS will have...

Where are you from? They most likely turned you down because of your passport.

Well, it seems all you solutions are great as long as you are a US RESIDENT, otherwise, forget about them....

So Bankera can't be used to receive SEPA payments from Binance at all? What do they call 'crypto friendly' then???!! That's astounding

Does Payeer provide an EUR IBAN for SEPA payments IN/OUT with Binance? (Banned by Wise and insanely priced by Dukascopy) For what I see in their website they seem more like a crypto wallet.

He meant in Uruguay but that's wrong. No banks in Uruguay handle ARS

That's what I already told him above There's a stringent currency control in place. You cannot transfer between your Peso account to your Dollar account. Only USD 200 per month and with a 65% tax levied by the communist government. If you want US dollars in the legal way, you have to do it...

No, banks in Uruguay won't touch ARS with a barge pole. ARS is currently a currency heavily controlled and intervened by the communist Argentine Government.

No, if he needs to accept and make payments in Peso Argentino ARS (as he stated), banks in Uruguay won't be of any help at all