European bank account (I am a customer)

[AMG63S]

I am French. I have money
I am looking for a solution or a mentor‌ on this forum for valuable information

I want to open bank accounts in many countries‍ of the European Union
(Belgium, Switzerland, Italy and Spain to start with)

Its accounts must⁠ have a country IBAN
(No prepaid IBAN, the iban must belong to the country)

His accounts are only for the purpose of having a bank account, (no trading, no investment)⁤ just deposit money and live in the country where the bank account is opened

I would pay for her valuable information
- Advice on banking
- Documents needed to open⁣ a bank account
- Other secrets if you have any

 

[JohnDones]

Why just Europe? Just curious.

 

[JohnnyDoe]

So you will live in any random EU country where you open an account?
Of the 4 you mentioned, one is not EU…
You say “I have money”. Cool. Does‌ this mean that you have a lot of money? How much is a lot for‍ you?

 

[AMG63S]

I am looking for countries closest to France
Ok for Switzerland I thought it was part of the EU 😕
I have money to pay⁤ for his advice or a mentor on this forum, all advice is paid for. Nothing⁣ is free

Because I love⁢ developed countries, I do not have enough experience to invest in an island or underdeveloped︀ country

 

[JohnnyDoe]

I like your name but you will need to fly⁣ more under the radar if you want to remain in the EU. You will have⁢ to move like an old Clio not like an AMG S 😀

If you have €100k︀ to give to Italy every year, move there. Spain definitely not a good idea. Andorra︁ can be an option.
Belgium… I don’t know why one would want to move to︂ Belgium

 

[AMG63S]

I am not looking to live in the country only to have solutions to⁢ have bank accounts in the European Union

 

[JohnDones]

Is it diversification you‍ are looking? Like not keeping everything in one country?

 

[JohnnyDoe]

You wrote “live in‍ the country where the bank account is opened”
What kind of secrets you think you⁠ can discover? Just open accounts wherever you want and declare them according to French rules.⁤ Some banks offer remote account opening, most require that you go in person. Any bank⁣ will work, keep the balance below €100k and you can safely enjoy EUSSR.

 

[BlueMist]

BE - Aion
CH - Flowbank

Both should be very easy to open within 1‌ day, standard documents such as ID or passport copy and utility bill proof. FlowBank requires‍ short video conversation to confirm the documents.

 

[AMG63S]

Send me a⁠ cryptocurrency address if you want to get paid, quality advice I will inquire

I would love to pay for the names of the︂ banks, the secrets to know, etc

 

[JohnnyDoe]

https://en.m.wikipedia.org/wiki/List_of_banks_in_EuropeYou can make a donation to Wikipedia⁠ rof/%

Ps fortunately Bankera is not located in the target countries! rof/%rof/%

 

[Gediminas]

Hey,

I have a couple of good options in Liechtenstein. Drop me an email for︁ further discussion.

 

[JohnnyDoe]

https://en.m.wikipedia.org/wiki/List_of_banks_in_Liechtenstein
If you are an interesting client, you‍ don’t need an introduction.
If you are not, an introduction is useless.
Even if you⁠ are a buddy of the CEO, you are still at the mercy of the monkeys⁤ in the compliance department.

Moreover, if you are “introduced” to a bank, this is what⁣ can happen:

- the introducer will get a share of the fees you pay. Whereas⁢ that share could represent a discount that you can obtain.
- if the introducer has︀ troubles, you can have troubles.
- you can’t know how the introducer is actually seen︁ by the bank.
- you are giving personal data to a person outside the bank︂ who has no legal duties to protect it.

In short: do your own homework and︃ build your own relationships.

 

[AMG63S]

Hello, thank you for your answer
It is‍ next to Switzerland but not totally, this is problematic for my research because the IBAN⁠ starts with "LI" and Switzerland "CH"

I prefer a CH iban

 

[JohnLocke]

Not everyone is able to do that, sure to some extent, but if you‍ mean that everything can be read on the Internet than I'm sorry to disappoint you.⁠

Sometimes it makes good sense to pay someone with the knowledge it requires to get⁤ things solved quickly and professional.

No question or requirement is too stupid, only people that⁣ laugh about others are.

 

[JohnnyDoe]

Whatever can be solved amicably with⁣ a bank should be solved directly by the account holder without a middleman. Otherwise you⁢ take the legal route and hire a lawyer (and your communication is protected by the︀ client-attorney privilege).

 

[JohnLocke]

I don't⁠ disagree. For instant Cyprus banks don't work without an introducer or middleman as you call⁤ them. It's just one example, there are countless banks that require some sort of introduction.⁣

A lawyer will not always be better compared to a certified accountant or someone else⁢ professional.

Anyway, we are getting far off topic, I could also just choose to delete︀ all posts in regards to the introducer discussion but I believe it is not necessary,︁ but I could be wrong of course.

 

[KDX]

Can you tell us WHY you⁠ need these bank accounts? If you're being vague, we can't help you properly. Please tell⁤ as much info as to why you need these bank accounts. And how much money⁣ do you have? 10+ mil €?

 

[JohnnyDoe]

Only communication with a lawyer is protected by‍ the attorney-client privilege. Of course you need to find a good lawyer, like in any⁠ profession there are good and bad ones.

 

[AMG63S]

Simply shop in the country in question
So I need a bank an⁠ online bank is possible

When I say that I have money I mean that I⁤ am ready to pay someone here able to give me advice, which bank to choose,⁣ why, the documents to provide, the advantages and disadvantages etc