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I know, that would be a sensible thing, but for a few reasons I prefer to spend the money in the bank and set aside the cash :)

Yeah tell me about it, it's become difficult to spend, difficult to deposit.. still, nice to have some though..

I'm talking a few thousands euros, some tens of thousands tops.. I live in the EU neighbouring Switzerland and could deposit there but that probably wouldn't escape reporting.. What are you guys doing with it, buying art?! :p

How long did you wait roughly from sending the application with ID and proof of residence to first contact? I've sent the application over a month ago.

It's a good thing that they ask you to "opt in", but still give you the choice not to join, but I just wonder how long for, I think they will make this switch mandatory soon.

I received this today. At the moment I won't be joining: You're invited to join Revolut Bank Be one of the first to join and help shape our future products Today, we're excited to take the next step in our journey by launching Revolut Bank in . And we'd like to invite...

Looking for an EMI in Switzerland that also has some physical branch where deposits in cash can be made, I'm merely talking a few thousands euros at a time not huge sums overall anyway, savings account no trading needed or else, I'm mentioning EMI instead of bank as it would be preferable to be...

It is not unheard of even in western countries to hear about people having hundreds of cars in their name or even flats, yet receiving benefits as they declare zero income, one would think how hard this can be? A massive red flag should pop up, yet no, these fraudsters are only caught when they...

What exactly are they reporting? Year end balance? When the balance is over 5K? The full month to month analytics? I have a personal account with them and the tax field says "none" as I didn't even know that field existed. In most cases it'll just be a big information overload for the EU govts...

Where do you see their branches, in case I want to deposit in person? Or is it merely online?

Hi guys, can deposits be made in person instead of via online banking? For instance I see the minimum deposit is €5K, would I be allowed to go there with €5K in cash and make a deposit? Thanks.

Hi guys, Bankera is asking the TIN (local tax identification number) to sign up, as far as I know not all banks require this, quite the opposite (Monese, Revolut, Transferwise don't, not even PayPal..) so I just wondered how come that's the case, and if this information is passed on to the local...

You can try this virtual address in Italy, they're very flexible and adapt to your needs, very reasonable tariffs and anonimity doesn't cost more.