BUNQ BANK NETHERLAND, REVOLUT BANK UK, PAYSERA LT AND LEUPAY MALTA ACCOUNT OPENING.

[Tetra Gulf]

Hello,

Am currently in belarus and i have big issues opening an account with the above mentioned online banks as they do not support non EEA member countries.

I can offer 1000$ for a help or guide on best options to get an account with the above mention banks running and controlled by me.

Admin Please also help me on this one.

I await positive PM's

 

[Martin Everson]

Invest that $1000 in moving across the border. Seriously, going forward it is going to‌ become more and more difficult for non EEA persons to open an account in the‍ EU. You may want to think about a long term strategy as accounts can be⁠ opened todayby non-EEA persons but closed tomorrow morning without warning. Just look at the prepaid⁤ card situation. The EU is becoming a closed financial market for banking.

 

[Tetra Gulf]

Thanks for your feedback Martins,
Am in Belarus for M.sc degree program,⁢ and the university wouldn't grant me permission to leave the country until it is summer,︀ which plays out to be a very long time for me judging based on the︁ urgency at which I need this accounts running.

Actually am also considering paying someone in︂ the EU to setup up this accounts and send me all necessary details so I︃ could control my funds from here anytime.

I hope to find someone here capable of︄ handling this situation.

Am open to more suggestions please.

 

[Internationaloff]

Hello.
Is the⁣ residency in Belarus?

 

[Tetra Gulf]

Yes

 

[icecold]

What's the problem in opening an revolut account ?

 

[Tetra Gulf]

They say the don't support my resident country at this time, I can't bypass the phone‌ verification part yet.
Any Ideas?

 

[Milky Moon]

If you goal is to get a IBAN, just use Monese. (You get a GBP‌ and EUR account)

Use ebay to get a sim in a country that does not‍ require sim registration.
Use google to find an mail/post receiving address.
Register for Monese. Use⁠ the EEA sim /phone #. Use the mailbox for receiving the card.
And you are⁤ in business.

(For Bellarus, Poland/Lithuania are most convenient)(Paysera/mistertango are in Lithuania, so might inquire there).⁣

 

[void]

why not mistertango?

 

[Milky Moon]

because monese:

Banking without boundaries. | Monese‌ "Open an account on your mobile, without a local address or credit history."

Who can open an account?
Can I open a UK account without a UK address?‍

 

[void]

my post wasn't response to your post but to the original one - from what‌ I know mistertango have no problem with belarus

 

[mrau]

Hi @Milky Moon ! I noticed that you've given⁣ this suggestion about Monese in other posts too, and it's been sometime that I'm wondering⁢ if it isn't just like using darks when it comes to the associated risk if︀ Monese ever request some additional document/measure to actually verify the user is indeed in the︁ EEA.
If they ever find that the user was never in the EEA (and so︂ it breached the contract) Wouldn't it be a huge risk of losing the funds deposited︃ in the accounts?

 

[Tetra Gulf]

This idea is really awesome, I was able buy⁣ a static UK VPN, also an online UK Line for sms and it worked just⁢ great.
Thanks Buddy I appreciate.
@mrau I do not intend to leave me funds on︀ the platform for too long, It would serve as a relay account for my business.︁

Now the real huddle to cross is Revolut bank, the number i bought online are︂ not able to receive text verification from Revolut.
Anyone with idea of where i could︃ by good online number for sms purpose.
I anticipate a positive feedback on this..
Thanks guys.. you all rock.

 

[icecold]

thanks for⁠ the suggested service provider. I made it with a prepaid mobile card and VPS -⁤ easy to open an account thu&¤#

 

[Tetra Gulf]

About BUNQ, Am able to bypass the registration and phone verification, but my BIG ISSUE‌ is reaching the Video call verification team, I think because i use an unstable Static‍ IP VPN on my phone, their firewall is somehow blocking me from connect to them⁠ for my video verification,. Anyone with an Idea on best Mobile IP Tunnel or VPN⁤ i could use to make this video call to them.

I really appreciate your help⁣ so far.

 

[Internationaloff]

It's really strange, but Leupay accepts Belarus as‌ Jurisdiction.

 

[Milky Moon]

buy a uk 3/Three simacard at ebay. that will verify, most︁ sms providers are blocked.

 

[Milky Moon]

With Darks, a 'non-person' legally holds the money. So there is no recourse.⁢ You are breaking the law!

With Monese, a 'real-person' legally holds the money. You are︀ entitled to your money. You are mearely breaking a contractual clause that does not give︁ the right to the EMI/Bank to reposes your money. Monese explicitly state they offer accounts︂ without proof of address. They will only ship their credit card to a EEA address,︃ for them proof enough.

They -might- require you to proof your legal status in the︄ EEA, if you have a passport that needs a visa. But I do not think︅ their compliance has evolved that much yet.

 

[icecold]

It's obviuos that with darks you are not entitled to your money! That's part of‌ the game 🙄

 

[Tarek]

be safe,open bank account with leupay no problem at all, you dont need vpn or‌ eu sim card