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    Personal bank account

    MrTony i have also applied. Did they provide you with ebanking and debit card?
  2. A

    EMI's / NON-CRS banks

    What is the structure you use / recommend for 0% taxes and unlimited/high cash withdrawals? Bank of Cyprus has a daily cash withdrawal limit of 800 Euro i believe, whilst we need to have more than that.
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    EMI's / NON-CRS banks

    Hi everybody, What is your information regarding whether EMI's that provide EU IBAN (such us Paysera, N26 , Transferwise) do exchange information or not? I somehow believe that traditional NON-CRS banks of Georgia. Serbia, Armenia etc. that do not correspond/share information with EU...
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    Personal bank account

    As far as Serbia, i have came into conclusion that you need a personal visit and some assistance from a lawyer regarding permanent addresses etc. I haven't tried Georgia, however it seems attractive as you can open an account with a power of attorney only. Regarding N26, Trnasferwise and...
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    Personal bank account

    Are you aware of any merchants/law firms that offer bank account opening in Serbia remotely? P
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    Advice Needed for Personal Bank Account

    Hi Kanakke, Haha, thank you for your response i do have in mind as well your concerns as i pretty much understand what you mean - i have been experiencing "shitholes" banks and situations myself also the past time. On the other side 7889 is sounding pretty confident and the remote opening with...
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    Advice Needed for Personal Bank Account

    Hi 7889 and Kanakke, Regarding Georgia and Serbia, is the service of account opening remotely done or do you need a personal visit? What about the customer service? Do the banks respond to emails / pick up the phone in case an issue occurs or their service is rubbish? And also, do they need...
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    Advice Needed for Personal Bank Account

    Greetings, As most banks worldwide are not accepting offshore companies anymore, i need some advise for a personal bank account at a bank with physical presence or at a non-rubbish EMI (or EMI's). The account should be formed in Euro and providing international IBAN for swift transfers...
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    Personal bank account

    Electronic Banks such as N26 and Revolut, do they exchange information for personal accounts such as other European Banks?

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