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  1. Evidence Alpha

    Offshore account for andorran company

    Ahem, Fidor just commented that they don't want to work with Andora
  2. Evidence Alpha

    Offshore account for andorran company

    There are some crypto projects based in Andorra, like SolarCoin, so they must have found banking solutions abroad. Also, there is a governmental desk helping innovative entrepreneurs to settle www.actua.ad Heck, there even was a blockchain conference some time ago
  3. Evidence Alpha

    Anyone know Fidor Bank ?

    For those already clients with Fidor, can you please precise how is their pricing like ? regarding account maintenance fees, SEPA and SWIFT transfers, debit card. Thanks in advance
  4. Evidence Alpha

    Offshore account for andorran company

    At last resort, I should wait for Andorra to join the EEA to open up options. Not much information circulates about it, yet it seems there are talks of negociations with a timeline for 2020. That would represent a big deal.
  5. Evidence Alpha

    Offshore account for andorran company

    Noticed already for the Fidor customer support not putting out much efforts. Not considering new online remote opportunities, I'm thinking that exploring the spanish banks might be the best route. However, most of my activity being purely financial, I would not want to be accused to have most...
  6. Evidence Alpha

    Offshore account for andorran company

    will study those, thx You were right. By chance, would you have their phone number ? I can only find a fax
  7. Evidence Alpha

    Offshore account for andorran company

    Thx but Revolut is closed to Andorra at the moment I'm now in contact with Fidor DE, because they offer accounts directed at crypto businesses, including investors of own funds. Hopefully, this servicing can accomodate trading the traditional markets too
  8. Evidence Alpha

    Offshore account for andorran company

    I have checked BBVA and Santander. Indeed, maybe. Although, not “small” Any other recommandations ?
  9. Evidence Alpha

    Offshore account for andorran company

    I was a resident in the past. It will be the second time. The banks here are very picky about the business selection, and they ban you easily without notice or very little. I was kicked out of 4 banks only for withdrawing to forex brokers. Also, the law does not require a bank to open an...
  10. Evidence Alpha

    Offshore account for andorran company

    Hi, In order to fund trading accounts, the sender's name must be my own. Therefore, TransferWise is not compliant to meet this goal, I'm afraid (tried and tested, the wire transfers bounce back to TW because they fail to meet the regulatory framework) I need a real dedicated IBAN, not one held...
  11. Evidence Alpha

    Offshore account for andorran company

    Note : I'm not fond of MisterTango. It looks sketchy with potential associated risks & issues
  12. Evidence Alpha

    Offshore account for andorran company

    Hi, regarding a unipersonal limited company (SLU) registered in Andorra, the onshore banks are too picky about compliance as well as costly especially for transfers (the SEPA norm arrived in march but is still billed outrageously). LeoPay, PaySera, Bunq, N26, Revolut all reject non-EEA...

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