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  1. Y

    List of EMI and Digital Banks

    I have been using the ShopandShip service above for the last 17 years with no issues. Sometimes there is a delay from the normal 3-4 days delivery of forwarded mail but thats fine for me.. They give you a free street mailing address in each of these cities/countries: Barcelona Dubai Frankfurt...
  2. Y

    List of EMI and Digital Banks

    I am using Aramex mail forwarding service named: ShopandShip: https://www.shopandship.com/en/login
  3. Y

    List of EMI and Digital Banks

    I went ahead and did the Monese Account setup... They give you a limited account without any verification... but turn over of 700 pounds per year only. They let me setup from my own country and after taking live picture of passport and recording a video selfie of me reading a sentence they...
  4. Y

    UAE company and business paypal

    If I have a LLC in USA... and virtual address there.. phone number... do you think i will be able to open a business account for it in US?
  5. Y

    UAE company and business paypal

    As mentioned by auric... it depends ... each PayPal account country has its own rules... All accounts I opened are personal. (back in 2007-2010 I opened like 15 accounts... all closed over time... but i was dumb at that time!). The most recent ones were an account from Turkey... I accessed it...
  6. Y

    Best Personal PayPal Country - Dark Documents

    Hello Any idea which country is best to open paypal account in terms of: 1. Features available for this country (like withdraw to card, bank... funding... what can be done with the account...) 2. Easiest with little verification needed (with Dark docs) 3. Easiest with little verification...
  7. Y

    List of EMI and Digital Banks

    I wish i was located there next to Lichtenstein :) I am located in the Middle East... that's why it is not easy to find an EMI that accepts... For Sogexia, they require EU country.. and transfers only within EU (SEPA) :( I am looking for a UK IBAN that can accept a transfer from US
  8. Y

    List of EMI and Digital Banks

    y yes.. copy or the original
  9. Y

    List of EMI and Digital Banks

    "Clever selfie+geolocation, to defeat Auric" ..... that's a "Creative" line of text :D
  10. Y

    List of EMI and Digital Banks

    Yes... for being anonymous not a good option. I did not try Veritas as they block my country. I tried few of the other UK IBAN services... all require sending original document (Passport and Utility Bill) in the snail mail!
  11. Y

    List of EMI and Digital Banks

    yes sorry.. it is loot.io found another one... looks good: Veritas
  12. Y

    List of EMI and Digital Banks

    This is information about a UK EMI: Loot I just got their card today. Setup was like a breeze... very easy... download the app... fill the details... they need a photo of password and your face (taken live in their app.. you cannot send scanned images or pretaken images) and a UK address (I...
  13. Y

    Bank in Cyprus Advice please

    not yet... did not apply yet
  14. Y

    List of EMI and Digital Banks

    When I opened with them (Paysera), it was all done in same day. Signed up.. provided the required documents (Passport, utility bill) and then they give you option to select time for skype video call.. I selected one after 20 minutes or so.. and they called on time.. the lady (nice voice I assure...
  15. Y

    List of EMI and Digital Banks

    Thanks for the info AlexKosmo. I was under the impression they will akfor a British passport. I will sure try them. The address need not to be a physical address.. just a mail forwarding service? As I already have a street address in London (mail forwarding)... that should work unless they...
  16. Y

    List of EMI and Digital Banks

    It is a personal account. I just received the transfer today with no issues... 8700 Euros... again, the money is coming from Amazon.com so for them it is a clean source and this may be the reason they do not ask or complain
  17. Y

    List of EMI and Digital Banks

    I do not trust Pay Pal or Payoneer... there is no problem with the amount you receive by Payoneer (but they can close your account for no reason at any time.. they wont take the money or hold it for long time). Paypal may freeze the account if large amount and they hold the money for 6 months...
  18. Y

    List of EMI and Digital Banks

    Anyone tried CurrenciesDirect? They are like Transferwise or similar services and they provide you with receiving bank accounts in US, UK, Canada.... I filled an application few weeks ago.. but no answer from them.. no replies to emails and the phone number on their site does not work... but...
  19. Y

    List of EMI and Digital Banks

    I use paysera... they are good... no problems.. the exchange rate though is not that great Transferwise do not work in my country.. never tried them
  20. Y

    List of EMI and Digital Banks

    It was a video call.. they ask to see your face and then to show them your passport (photo ID).. the call is just few minutes, but yes, they require full identification.

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