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EU bank/EMI with foreign currency accounts

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By 2028 you will be asking which bank allows me to receive and send money‌ conf/(%.

Are you looking for a personal account or a business account?

P.S USD is‍ show stopper in some cases.
 
You can try an EMI like Moneybase (formally CCTrader) if your in EU and also‌ Revolut Bank UAB.

Otherwise you got the usual banks in Jersey, HSBC, Barclays, Standard Chartered,‍ RBC, Standard Bank, Lloyds etc etc. You also got BGL BNP Paribas in Luxembourg etc⁠ etc. Those are ones I can think of head.
 
Martin Everson said:
Martin Everson said:
You can try an EMI like Moneybase (formally CCTrader) if your in EU and also Revolut Bank UAB.

Otherwise you got the usual banks in Jersey, HSBC, Barclays, Standard Chartered, RBC, Standard Bank, Lloyds etc etc. You also got BGL BNP Paribas in Luxembourg etc etc. Those are ones I can think of head.
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Thanks, will try with Moneybase
Channel Islands banks seem not to like me.
I am looking for a reasonably priced way to send money, that is less than $100 per wire like some private banks like to charge.

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

 
Have you tried wealth accounts in reputable locations? Some require at least to keep 100k,‌ but within 5 figures that shouldn't be a problem.
 
Does Moneybase provide SWIFT transfers?⁣ From their webpage I am under impression that they offer only SEPA transfers, i.e. no⁢ CHF/USD/GBP...
Well, I would︀ avoid Revolut at any costs but my attitude to this entity has already been presented︁ here a lot, I am afraid 😉

@JohnnyDoe: It is true that personal offshore CHF/USD/GBP/EUR︂ account that is stable/solid for 5 figs transactions is more difficult to find than business︃ one; but from that what I read, just came to my mind an idea about︄ KT Bank Germany. If they onboard you (IMO it is not impossible; as “No crypto,︅ p2p, commercial activities, sanctioned countries, gambling, drugs, hookers” and I guess that you can be︆ OK with the fact that you use an islamic banking), you will get really a︇ stable/solid (AFAIK) service...
 
Forester said:
Forester said:
@JohnnyDoe: It is true that personal offshore CHF/USD/GBP/EUR account that is stable/solid for 5 figs transactions is more difficult to find than business one; but from that what I read, just came to my mind an idea about KT Bank Germany. If they onboard you (IMO it is not impossible; as “No crypto, p2p, commercial activities, sanctioned countries, gambling, drugs, hookers” and I guess that you can be OK with the fact that you use an islamic banking), you will get really a stable/solid (AFAIK) service...
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as long as I don't have to cut any piece off myself, I'm happy with any religion.
Bank moneys act completely random though.

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

 
🙂
You mean monKeys, I presume... 😉 (And you are truly right.)
If you⁠ go for KT Bank GE, sharing the result will be appreciated 😉
 
What do you mean by USD banking details? They provide a USD‍ IBAN account accessible via SWIFT but not local US account details if that is what⁠ you mean.

Right now no⁤ SWIFT it seems.
 
Perhaps you are presenting too apparently your well-known opinion (BTW, not very far from⁠ a general reality and truly correct in some/many cases) that banks are criminal organisations? 😉 😉
 
besides the obvious Wise/Revolout and offshore UK accounts in channel islands, I can vouch‍ for Fineco
 
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