EMI and Offshore banks that works worldwide
- Thread starter offtobusiness
- Start date
- Status
Awesome just research it sounds interesting! But as you said in the relevant communities, we all need to take care of our boys. Thanks for this.
https://www.swissquote.com/en-ch/private
https://www.swissquote.com/en-ch/private
Another multicurrency bank that i've found working even for non eea countries, OKEO UAB bank OKEO - MULTICURRENCY account for smart business
I'm interested in cash options for business accounts too, I'm currently able to withdraw €180.000 in cash monthly and pay 2% to the bank. I'm talking a legal and legit business model, it's just kind of cash heavy so I'm always looking for a flexible bank. Ideally I'd have a 2 mil monthly limit and then I wouldn't even mind the 2% all that much.
You can spread that trough multiple banks or maybe you can even try https://www.blackbanx.com but be careful.
For example Blackcatcard , You can bank on us works great for non eea with Advcash card, now Voleto.com that have card limit of 100 000 per month.
By the way why you︀ need that much money in cash after all?
For example Blackcatcard , You can bank on us works great for non eea with Advcash card, now Voleto.com that have card limit of 100 000 per month.
By the way why you︀ need that much money in cash after all?
I'm buying recyclables from individuals to then sort, grade, process and sell on to major players and these individuals are ethnic minorities for the most part, they don't trust traditional banking or they don't report all income so I get better rates︀ if I pay cash.
€100k per month isn't that much, I used to have €700k︁ but a compliance procedure cut it down to €180k.
€100k per month isn't that much, I used to have €700k︁ but a compliance procedure cut it down to €180k.
Which country is the company from, which country do you want to widthdraw and which currencies?
Not sure about the banks in Slovenia. But for example in Gemany, Switzerland etc. you can get large amounts of cash at much cheaper cost at the counter.
https://www.deutsche-bank.de/ub/unsere-loesungen/konto.html
Alternatively, you could use a personal bank account at ING and elevate the widthdrawal limit to 5000 EUR per day, you could then get 25k per week for free:
https://www.check24.de/girokonto/ne...k-und-ing-diba-hohe-bargeldbetraege-ab-62878/
You just need to find an ATM for that.
2% seems quite high for me, to be honest and 180k per year rather low.
https://www.deutsche-bank.de/ub/unsere-loesungen/konto.html
Alternatively, you could use a personal bank account at ING and elevate the widthdrawal limit to 5000 EUR per day, you could then get 25k per week for free:
https://www.check24.de/girokonto/ne...k-und-ing-diba-hohe-bargeldbetraege-ab-62878/
You just need to find an ATM for that.
2% seems quite high for me, to be honest and 180k per year rather low.
I'm talking business account, not personal, you can't just transfer money from your corporate account to personal︀ and withdraw it, that'd be taxable income.
It's €180k per month, not year, but I︁ agree that's rather low, I could digest €2 million a month.
2% isn't cheap, I︂ agree, but I haven't been able to find a bank that would accommodate such high︃ withdrawal limits for less and I'm willing to pay that much if it's a good︄ Western bank with quality customer service. People underrate the importance of a good account manager︅ and customer support in banking in general.
But if anyone has a solution for less,︆ I'm all ears, I'll pay good money for a better solution.
It's €180k per month, not year, but I︁ agree that's rather low, I could digest €2 million a month.
2% isn't cheap, I︂ agree, but I haven't been able to find a bank that would accommodate such high︃ withdrawal limits for less and I'm willing to pay that much if it's a good︄ Western bank with quality customer service. People underrate the importance of a good account manager︅ and customer support in banking in general.
But if anyone has a solution for less,︆ I'm all ears, I'll pay good money for a better solution.
Blackbanx have titanium card for which bank can incrase limit of a︂ card as per cardholder's request. I guess you will just need to prove that you︃ are not doing nothing ilegally because usually people dont withdraw that type of money in︄ cash, if so they usually go with traditional bank.
I'm aware of those guys but they seem to require €100k to open an account and to keep that much in the account at all times. I could live with that, I just haven't seen any other bank ask that.
As for "proving you're not doing anything illegal", you︀ can't really prove a negative, but I know what you mean, that's not an issue,︁ we're not doing anything illegal.
As for "proving you're not doing anything illegal", you︀ can't really prove a negative, but I know what you mean, that's not an issue,︁ we're not doing anything illegal.
- Status