EU bank/EMI with foreign currency accounts

[JohnnyDoe]

JJReddick said:
besides the obvious Wise/Revolout and offshore UK accounts in channel islands, I can vouch for Fineco
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You need to have a tessera sanitaria for opening it which is a pain in the back for me to obtain

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

 

[JJReddick]

as a EU one?‍ As a Eu resident you shouldnt have an issue opening it

 

[JohnnyDoe]

JJReddick said:
as a EU one? As a Eu resident you shouldnt have an issue opening it
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I tried as an Italian citizen and they requested it

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[JJReddick]

passport? ID card?

 

[JohnnyDoe]

JJReddick said:
passport? ID card?
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passport, and they ask the tessera sanitaria in addition to it

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[JJReddick]

weird, might have something to do with the fiscal code but dunno. Good luck!‍

 

[JohnnyDoe]

JJReddick said:
weird, might have something to do with the fiscal code but dunno. Good luck!
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yes, now the tessera sanitaria (health card) incorporates the fiscal code. Of course I do have the fiscal code, and having a health card is not compulsory (I pay for whatever medical assistance I want), nevertheless the stupid bank wants to see my health card.

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[Forester]

Interesting.
OMG.
It seems that⁤ in many cases, you simply have a bad luck 😉 🙁

 

[JohnnyDoe]

Funnily enough, I can't find an online seller of a fake health card (which you can easily buy for cheap in the streets of Napoli)

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[Hmmm]

Monese gives eur and gbp accounts.
Most Lithuanian emis are multicurrency too - same iban‌ for various currencies.

 

[Jerry1911]

this? Fineco UK: Online Trading Solutions & Investments

 

[JohnnyDoe]

Hmmm said:
Monese gives eur and gbp accounts.
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Already closed months ago for no reason.

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[TheCryptoAnt]

we both know the answer to this

try AB

 

[Forester]

Could you share?‌ I'm just curious; I think, my imagination is not bad but I somehow cannot construct‍ any reasonable background...

 

[TheCryptoAnt]

they want to see‍ a health card, show them a health card.
Nobody said it has to be issued⁠ by the Minister of Health 😉

 

[Forester]

Oh yes. (Of course, it would be my response, too.)
I have just misunderstood your reaction‌ – it seemed to me like you said that you knew the reason for what‍ the bank had been asking for a health card... 🙂

 

[JJReddick]

yes. I‌ opened an account with them in Italy eons ago when i was living there, but‍ i believe that is the platform through which foreigners can open an account with them..I⁠ have a long standing relationship with my account manager, but even before then, I deposited⁤ there large sums from crypto CEXs in 2018 and never had an issue, as much⁣ as I have not been having any this year so far

 

[Lincoln Burrows]

Tell me your registered company activity (regardless of what you actually do) and I might‌ be able to help.