Best Banks in Non Crs countries

Status
Not open for further replies.

providenceventurer

🗣️ Active Recruit
Dec 3, 2024
304
0
161
I think we should have a list of the best banks in Non- CRS countries.

My list starts with:

BDO Bank - Phillipines
Lets keep compiling this one based on your experiences.
 
For those that don't‌ get it, while the topic here is banks, this user decided to subvert our expectations‍ of having a discussing about the presented subject matter by instead bringing up something that⁠ isn't a bank, namely the cryptocurrency bitcoin. By doing this, the user is suggesting that⁤ bitcoin is better than a bank. This is often considered clever and quirky, signalling to⁣ other users that this user is a crypto connoisseur, which is something that the user⁢ feels is important that everyone else is reminded about.
 
I am all for Bitcoin but one should always have options up︀ his sleeve hence this thread.I am pretty sure our friends in OCT will enlighten us︁ with their knowledge of different good banks in non crs countries.Certain old threads about non︂ crs countries list etc are incomplete without knowing which are the best banks available in︃ such jurisdictions.
 
Can you open a bank account as a⁠ tourist ? How quickly ?
You have a bank account with them ?
 
I always hear one requires an ACR card which can‍ only be obtained after 59 days of uninterrupted stay in The Philippines. Or can it⁠ be done without it during a short trip?
 
I have one account in Mongolia but the bank I have used is no longer‌ onboarding foreigners that are not residents. I lived there for a year so the process‍ was simple. They did not have any problems changing to my new address when I⁠ left the country. For this reason, my account continues to be active and used with⁤ success. As far as I have read online, they still do not report yet. It⁣ is my understanding that bringing larger amounts can open more doors.

Additionally, a nice choice⁢ is Serbia, where there is access to quite a few larger European banks. In current︀ times, I think there has been a lot of Russian interest, which could put Serbia︁ on lists of jurisdictions to keep an eye on, scrutinize with AML more.
 
Mind to mention some banks rather then a useless story about personal experience and a‌ country we have well discussed ?
 
Andrew Henderson has a‍ good read under /finance/bank-account-in-mongolia/
TDB Bank is recommended by pretty much anybody you meet anywhere,⁠ otherwise Golomat Bank, Khan Bank or XacBank.
 
He wrote it during his early years (when it‍ was still possible to open an account there as tourist) and when he was not⁠ yet a con. It was fun reading his stuff 15 years ago when he was⁤ a cool nomad.
 
In terms of "safest" banks, how much credence do people put into the 'Global Finance'‌ list that gets released every year?
 
On this list

PARAGUAY Banco Continental
PHILIPPINES Development Bank of the Philippines
GUATEMALA Banco Industrial‌
DOMINICANREPUBLIC Banreservas
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

User Menu