Anyone know Monese and their verification?

[Paul]

Milky Moon said:
When you are only buying bitcoin, the best website is: Buy Bitcoin in Europe for the Best Price with BittyBot it will list the exchange with the lowest fee/spead. 🙂
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Good options if you have access to SEPA Transfers or from Europe. 🙂

I'm not from Europe and I'm from a South Asian country with tight forex rules, that's where the problem. Thank you for sharing good and useful information. thu&¤#

 

[Milky Moon]

Well from what I understood, you only need a valid passport and a "mailforwarder" in Europe‍ to get a Monese account. This will give you a UK sort-number and a SEPA⁠ IBAN. Leaves the problem of you funding your Monese account 😉

They do video verification, so⁤ no "aurics".
Foreign nationals - banking for foreign nationals | Monese
No proof of address⁣ - banking accounts | Monese

 

[Paul]

Yea, Monese is⁤ an option I have seen it mentioned in other places on this forum. @Milky Moon⁣ I'm not looking for tax evasion or anonymity. So darks are not on the table.⁢ My issue will be funding of that account regularly from my home corporate bank account.︀ I can overcome that with a offshore company I guess, with the information I gathered︁ around from this forum and other websites.🙂

I don't mean to hijack thread from @diablo, I hope he will be fine 🙂

 

[JohnK]

Wonder what requirements they may have for business account opening and if they accept offshore‌ corps from Europe i.e. Cyprus, Switzerland, Malta ?

Maybe they even accept Belize and Seychelles‍ corps?

 

[Milky Moon]

Monese does not do business accounts. But it would fit any activity where you RECEIVE‌ money (via paypal or otherwise) from third parties outside Asia..

 

[diablo]

It is useless to ask if they to reporting CRS / Fatca etc, they do‌ right?

So you mean we can link a Monese account to PayPal ?

 

[Paul]

I think that will do, I just have to receive funds from my own⁠ corporate account not even third parties.