They don't want you as a non-resident customer if you don't provide what? (it seems your sentence is incomplete)
How is banking in Serbia, can we open an accoutn there?
- Thread starter fanban
- Start date
- Status
I have personal experience in Montenegro and can confirm it was easy to open and no questions asked. There is no CRS, online banking and bank cards. Cash withdrawals with no probs and transfers from companies also stress free. Its a personal account for a EU citizen.
I mean internet banking and card are available😉
Last edited by a moderator: Nov 9, 2018
I mean internet banking and card are available😉
Last edited by a moderator: Nov 9, 2018
Yes, CIM provides remote opening, video interview is enough for them
But, you will need also to send 5000 eur as an activation deposit from other account opened in your name
Banks in Cyprus provide remote account opening as well
If I have a personal account in Mistertango or Payser, can I send 5000 eur from them?
If you have something to share do it here. Don't ask people to contact you in the threads, this is considered hidden advertising and will lead to warning points! Your post makes no sense at all here!
Toggle signature
Latest Video Interviews, Offshore Company Resources, Payment Processing Tips & Tricks, Articles and Anonymity Hints only a click away!
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Support the Freedom of Speech of our Community
Disclaimer: Nothing I say should be taken as tax, legal or financial advice. Anything I say is for general informational purposes only. Always seek independent professional advice.
Thanks,
That is in fact a subsidiary of OTP Bank. You said wire transfers from companies were ok. Would you be as kind and let us know if by transfers from companies you mean EUR transfer from an EU company, offshore company, or Montenegro company? And would you give a rough estimate on the size of the transfers (how many figures if in EUR or something like that)?
I've been to 2 banks in Serbia back in 2017 and they welcome you with a big smile but when you want to take your money out they will prevent you from any action ,as you will have to present tax stamps and books audits and pay locally to authorities and eventually it's not that positive place for non-CRS / offshore banking. I don't want to mention names of banks, as it will be risky, but I believe all banks act the same. Be carefull.
OK now so after the Admin pushed me I need to share it all - joking.
Its OTP at the bottom yeap Transfers were low 5 figures from EU company and the cash withdrawals was stress free in upper 4 figures. Haven't used the card. Asked the lady about transfers from UAE and she told me that there are blocked countries but the one I mentioned is not in the list so no problem to transfer. That is all I know and experienced there from 2 trips and I'm not affiliate or anyhow connected to the institution and I don't offer any introduction or anything.
The last is for Admin.
Its OTP at the bottom yeap Transfers were low 5 figures from EU company and the cash withdrawals was stress free in upper 4 figures. Haven't used the card. Asked the lady about transfers from UAE and she told me that there are blocked countries but the one I mentioned is not in the list so no problem to transfer. That is all I know and experienced there from 2 trips and I'm not affiliate or anyhow connected to the institution and I don't offer any introduction or anything.
The last is for Admin.
What would be a good reason?
Would it be easier if you have temporal residency (via stay in hotel or something like that)
From my experience most banks want you to be a resident.
What if it's personal account?
Also over what amounts you have to declare you will be withdrawing few days in advance?
- Status