Advice Needed for Personal Bank Account

[atlas451]

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, internet banking and ATM withdraw card.
The account will be used as a personal account and to receive payments for my personal legal business, from very few companies/marketplaces (1 or 2) where i can present a legitimate contract, upon request.
Preferably, i would like to set it up remotely however i am not totally against the idea of a personal visit - if needed.

Also, i would like to set up the account at a an non-reporting territory/country or non-reporting EMI and also providing worry-free cash withdrawals (not creating issues/asking for paperwork all the time once you withdraw cash from your account).

The very last years, i have been using a few small-medium "range" banks at Montenegro, however lately i am experiencing issues with the bank sector there as my cash withdraw limit has been limited to 5000 Euro monthly (which is very small for my business daily routine).

Any help/suggestions on the above?

In addition, a few more questions:

• Do EMI's exchange information on personal accounts? Are there EMI's that don't? I heard about PaySera.
• As far as real banks, i am thinking of Serbia or a different (and bigger) bank of Montenegro.
  What do you think of this scenario? Will i get a worry free account opening, with no issued on receiving incoming payments and cash withdraws? Any past experience?

Looking forward for your advise on the best structure.

Thanks.

 

[7889]

I can't help advising Georgia again (yes i do work with Georgia a lot, it's not a secret)
It just fits your bill. I had smooth experience for nearly three years now and my situation is similar to yours.
ATM cards can have up to 15k usd daily cash limit
Non-reporting
Dedicated manager who is always in touch via Whatsapp and can handle tricky transfers in advance.
As far as i know from this forum, most EMI's have same reporting rules as banks

BTW, i wonder are there any USA-based EMI's which accept non-resident aliens? In theory they would not report anything.

 

[TurnedToRobot]

atlas451 said:

• Do EMI's exchange information on personal accounts? Are there EMI's that don't? I heard about PaySera.

Click to expand...

if they are licensed and regulated at some point they will report your account to the country where you live or shall we say, to the country for which you provide a passport and utility bill.

Serbia is according to some of the Gurus around on this forum a shithole and it's insecure! I would try to setup an account there if possible and do the same for Montenegro.

General speaking banking and for that sake, offshore banking it is not worry free and for sure it is not hassle free! You will have your challenges to open and maintain such accounts depending on what business you are into and the transaction volume!

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[atlas451]

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 excessive paperwork each time you receive an incoming payment or withdraw cash from your account?

Also, i am more keen on trusting a reputable bank with good assets rather than small private banks with unstable life circle.

Thank you.

 

[7889]

Georgia can be done remotely by Power of Attorney. We are talking of Bank of Georgia (not only option, but it's the best), which is country's largest bank, it's public on London stock exchange too.
In my experience, i only had occasional questions asked by manager via whatsapp about transfers over 100k. Usually questions were only asked about first time transfer to a new beneficiary or from new remitter, subsequent transfers were fine.
Never had any card issues/blocks whatsoever.

 

[TurnedToRobot]

Gerogia is a shithole and @7889 is doing advertising against the rules big times thinking he fools us all with his hints in the replies! As an introducer @7889 you should stay clean and don't try to fool people into your business, they will come if they like you but if people smell some s**t is going on they will stay away. Exception are the sorry sheeps that don't understand to spot the wolf.

OP if I would be in your shoes I would find an EMI that support the company you have setup otherwise setup a new company that is supported by the EMI's in Europe. Your options so far are Cyprus, Malta, Gibraltar, BVI and even the prised Bulgaria and Serbia which last two in my eyes are shitholes and total waste of time to go if you love your money!

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[atlas451]

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 a "power of attorney" is tempting, i understand that there might be risks or advertising purposes served here.

The thing is regarding EMI's, as nobody nowadays accepts "tax heaven" corporations such as Seychelles, i thought opening a personal account at a non reporting country/territory or EMI would be the only "solution" - as even in territories such as Cyprus you will have to justify the liquidity issues / the reasons of excessive cash withdraws.

 

[7889]

kanakke said:
Gerogia is a shithole
Click to expand...

Could you define a shithole please?
Also, how am i fooling anyone? I mentioned that i work with Georgia right away and my signature mentions non-CRS services. Thanks God we have a vigilant like yourself here who could put two and two together and warn the unwise herd.

 

[TurnedToRobot]

7889 said:
Could you define a shithole please?
Click to expand...

Georgia

atlas451 said:
power of attorney
Click to expand...

Very risky and full access to the bank account and you can do nothing about it because you bank in a shithole!

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[Spinat]

Yesterday I got my bank account in Cyprus for a new Cyprus company. It took me 8 weeks and a skype call to come thru the process but finally I got my account. You may try that, just appoint nominee director and shareholder to stay out of the public registry in Cyprus.

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[blizz]

atlas451 said:
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).
Click to expand...

This is HOT stuff you can read here Personal bank account scroll down to the middle of the page. If what is suggested there works it will be a solution for many of us which are willing to travel.

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