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Bank account in Puerto Rico where their corresponding bank is in my country of residence
Hi all, I am considering opening a bank account in Puerto Rico, the problem is that bank i would be interested to open the account with uses as corresponding bank for eur one of the major banks in my country of residence. Obviously the correspondent bank will know my information (residential...- Giorgiogori
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- Replies: 2
- Forum: Offshore Bank & EMI Accounts
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Wise and Currenxie asking for info
Hi, Wise just emailed me asking for the upload of ID and selfie for my personal account already verified in 2016, could be it is just their policy to recertify identities every once in a while but ... Currenxie sent the following email: Is something changing for these EMIs supposedly...- Giorgiogori
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- Replies: 7
- Forum: Offshore Bank & EMI Accounts
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IUBank Puerto Rico
Hi, does anybody knows anything about this bank? IUBank It was in Panama since 1981 previously and from 2017 moved to Puerto Rico. Accounts in USD-EUR, debit card in USD. Have asked them statements but never got them. Any hints on reliability etc? Thanks- Giorgiogori
- Thread
- Replies: 28
- Forum: Offshore Bank & EMI Accounts