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Why would anyone let you use them with no docs? They have rules too to operate. They are not a car garage.

Vontobel refused 2 friends I know who had around 3M each, but sure they were fine to give them the money after it for Wealth management and high fees. LGT has accepted people I know but within 6-12 months of transfers and not all in instantly, so yes conservative but I rather work conservative...

Avoid Serbia, nothing there for your type of banking, especially for non-dom accounts, MNE is at least more EU oriented and welcoming. In fairness, not much Banking left in Balkans, might sounds like a region that is not in EU so lets go there all private and easier, its not at all that way...

Ask them, I doubt it, all those 3 jurisdictions sound iffy to EU banks, add to that FX and its probably a big NO.

Guess they wanna cash in on extra fees, and also seem to have a direct IBAn allocation, many EMI use sub=IBAN's of other institutions, though giving you 25 of them is more then enough, just a marketing trick to pull clients, and advertise these as somehow a option for companies to give to staff...

Well done, thx.

They are one of the better ones, owned by OTP Hungary.

Why would you use a joke of a company like Brader? They are NZ trust, one of those scams few years ago. Guess a little cleaner now, but still wouldn't use them.

Imagine a stock trader handling your cash! It's like asking McDonald's to look after your cows while you are away :)

If you are in Europe, Liechtenstein (LGT) or Andorra (AndBank). Avoid Switzerland, UBS/CS will ignore you and 15M is too little for Private Banks. Ignore anyone here offering you services, for this you need a introducer, a proper Law/Accounting Firm to represent you that has a relation to the...

Hard to answer, these are Licensed Financial Institutions, with little or limited oversight, but also lose a license from issuing authority in a blink of an eye if they are seen in anyway working without complying to regulations or helping any kind of laundering, so yes, they will rather shut...

EMI Card seems best then, LeuPay gives you 100o daily, 15k monthly, Paysera 600 daily, both in Euros. Maybe a offshore Corp that is paid from your work, and then you issue invoice to it from your local company might work, depending on taxes in your country.

Whats the sum? Of course Bank would flag you for sudden Entropay source payments flooding the account, probably ask you to explain and submit docs why are you receiving all these incoming transfers. Entropay could very well block you fast.

Yes, Bunq is only one I know too, though with your "need create 100+ IBAN" you are not gonna go far.

Paysera works fine, higher fees for ATM then others, but its well established. Good support too, good mobile app, skype 2 min video call to verify docs.

Yes, shouldn't be a problem, just re-linked the new ugly Visa from Leu in PayPal as old MC expired last month. Never had issues with Leu Card on PP, shuffled between accounts too, no probs.

Is the card maybe linked to another PP account? If not open a ticket, PP support can be helpful if in good mood.

Ok found it, its 2 transactions actually from PayPal to verify the account, not the card, and you need both sums to enter on PayPal, not the usual 4 number code from card when you add. See line Account Founding, not Card charge. Stay "curiousman" not a dumbman, learn how to write on...

Yes agree, big numbers normally you go to decent asset banks, smaller sums are ok mostly, but medium numbers seem the hardest 100-500k mostly problematic, 1M+ you have nice private bankers. Not a easy world :)

Sure, but I've worked in Bosnia and in RS too Banjaluka, Banks are not something you use there for big money, especially not foreign businesses, RS biz mostly bank in Serbia anyway, other in Croatia due to EU capital access. Not saying people shouldn't bank, just saying that its not something to...