Best physical EU bank for expat

[Mimimel]

I am looking for a bank in Europe with some criteria if you have any suggestions I am interested

- Only physcial bank (no EMI). I can move to the bank if needed

- EUR balance and SEPA supported

- Resident in Panama accepted first, and if ever it blocks resident in Malta accepted

- French passport accepted

- The first deposit cannot exceed 50k€.

Private bank are ok but i think minimum deposit will be 500k€ +

 

[Martin Everson]

That Panama residency is a show stopper.

Maybe someone else will have suggestions to meet‌ that criteria.

 

[Mr Magoo]

I have opened bank accounts in NL and they never asked me for my residency.‌ But they need a proof of address where you 'live' in NL. And opining is‍ in person in a branch office

 

[Mimimel]

Thanks for the⁠ reply, it is possible to konw the name of the bank and what residency used⁤ ?

Yes it is a red flag⁢ for swiss bank that why i will probably use malta as residency.

 

[Mr Magoo]

i didnt mention my residency. Just‍ my EU passport and a proof of address using my electricity bill in NL. You⁠ can go with ING, RABO, SNS if things havent changed in the last few years.⁤

 

[joffreylol]

I'm confused, couldn't you open in any EU country if you tell them that you‌ live in that country? To me it seems obvious that you can open a bank‍ account in NL if you have NL's utility bill, or is that not the case⁠ elsewhere? I guess the problem would arise when they realize that you don't live in⁤ NL but in Panama. This could even happen if you login from Panama's IP address.⁣

 

[Mimimel]

IP is not a problem it is easy to bypass⁢ that. Use a local utility bill will work on all EU country. But im looking︀ for a bank that accept foreigner, then a foreign utility bill. Swiss bank accept but︁ unfortunatly panama is blacklisted.

 

[backpacker]

Even with Malta you will have a‍ hard time ....

 

[Rick Ross 305]

Swissquote should do it… btw, best bank in Europe imho

 

[JohnnyDoe]

Rick Ross 305 said:
Swissquote should do it”¦ btw, best bank in Europe imho
Click to expand...

Define “best” rof/%

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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields​

 

[TheCryptoAnt]

Last I checked they charge $10 per side on CFDs
Hows the banking‌ experience in your opinion? Is it worth the crazy fees?

EDIT: I just checked again,‍ it's $10 minimum per side.
$0,01/share over $10

 

[Martin Everson]

How did we get⁠ to talking about brokerage fees? ns2

I guess your new to forum so welcome thu&¤#. But⁤ keep to topic please.

 

[csp dubai]

forget panama , i only know 2 o3 emi who open to panam company

 

[myshufflemix]

similar to germany⁠ and switzerland, as long as you have residency address it's all good.