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Dukascopy is a Broker, and Yuh is provided by swissquote.

Hi all, I want to open an account in Switzerland (outside the EU). I live in Germany and am a German citizen. I would like to use the account for normal day-to-day use, i.e. receiving payments of 3-5k per month from my other private accounts or company and then paying via SEPA for my expenses...

Not only in Switzerland. Maybe also in other countries outside EU/Europe.

Thanks. Does anyone have an idea where I can open an account with an EMI but OUTSIDE Germany with a DE/FR/IT IBAN? Last edited: Jul 1, 2024

German Passport and citizen I will open an account without deposit

For those who don't know yet. The EU has founded the AMLA: AMLA This new authority will then have access to ALL accounts of all EU citizens within the EU, starting in 2029! The bad thing is that EVERY domestic authority will then be able to see all transactions on all accounts 5(!) years...

For day-to-day expenses.

Hi all, I am looking for an account opening at Banks/EMI outside EU, e.g. Switzerland, Serbia, Montenegro, Albania, etc. It should be a serious and safe solution!

Hi guys, Are there still EMIs within the EU without a CRS obligation? Apparently not all EMIs report CRS.

And why are you looking form an alternative if you have pingpongx?

Hi, I use Quppy and everything is working fine (USDT in > exchange to EUR > SEPA transfer) You have an unique IBAN, but payments from other accounts in your name are only possible.

Yes. Noted with thanks. Will try to open there.

Thanks. Will try them.

O.k. noted with thanks. Will try them.

No, is not possible. Is provided by the agency.

Hi all, I have a Hong Kong company and am now looking for a business account with an EMI within the EU with own IBAN. I also need a card for POS/online payments and withdrawal. Unfortunately, not all EMIs issue a card for companies registered outside the EU/EEA. Also look for a business...

Sure. But since most of them are Live for some time now and has thousands of customers, they have had different conditions than a "new" company

Dear all, We have a licensed VASP company from Lithuania and are looking for a corporate account for B2B and C2B for our exchange so that our customers have the opportunity to buy and sell crypto via SEPA. Also we are looking for a merchant account so that customer can buy crypto with card and...

Try in North-Korea ! What a stupid request.

The EMIs can request new ID, proof of address or selfie/video verification at ANY TIME due to "ongoing monitoring". So not a good idea to choose a homeless person to open an account who you will probably never meet again in your life. And that is EXACTLY why the "ongoing monitoring" is...