EMI personal acc with IBAN *and* plastic card for nonEEA?

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JosephLL

🗣️ Active Recruit
Apr 29, 2021
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Is there even a single option for nonEEAs ? To recap:

* Personal not business account
* Dedicated IBAN preferable, but not mandatory
* With working debit card not promised in future
* Plastic debit not virtual
* nonEEA citizen
 
It would be quite hard.
I would suggest to use EMI with IBAN + EMI⁤ with plastic card.
For example bankera for IBAN and Advcash for card.
In most cases⁣ it would be not a very big different in final usage comparing to 1 EMI.⁢
 
You can use Paysera, card can be only delivered to EEA country so you have‌ to use a mail forwarding service.
 
* ADVCash is not issuing cards for nonEEAs (keeps "soon" status for years now, so‌ that's an obvious waporware)

How can mail forwarding help, when I have to prove the‍ residence (at least residence, some services even demand EEA residence+citizenship) ?
 
It can help‍ because Paysera can't send a card outside EEA so that's why you use a mail⁠ forwarding inside EEA. I don't care that some (actually most) services demand EEA residence. You⁤ asked for one that doesn't and that's why I have suggested Paysera. I assumed you⁣ are not from North Korea.

Payoneer also works, not sure if they have changed something⁢ because they went public last week.
 
I can confirm that Paysera delivers cards to a mail forwarding service without residence proof,‌ I used Tiptrans.

Paysera support team even recommended to me to use the non-registered mail‍ option, probably they recognized that it was a mail forwarding service:
 
That's very useful, I've been waiting for this for a long‍ time.
 
Bear in mind that Paysera says that for non-EEA countries they run extensive‌ or increased due-dilligence
 
do you‍ have any experience with satchelpay, how reliable are they on a scale from 0 -⁠ 10 where 10 is the best?
 
-1

See below threads on them 😕

https://www.offshorecorptalk.com/th...ia-restricted-activities-of-satchelpay.26681/
https://www.offshorecorptalk.com/threads/satchelpay-any-feedback.25119/

P.S Not gonna say too much about them as‍ they came after the forum when they got exposed. But I hope they learnt⁠ from their mistakes and cleaned up their act. So I was being fair in mentioning⁤ them to show I hold no malice against them. Hopefully people can read the threads⁣ and make up their own minds on them in 2021 ca#"!.
 
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