List of EMI and Digital Banks

[Milky Moon]

Monese also has only a /shared/ IBAN

 

[Milky Moon]

A ´bank´that does not use https, and has no‍ extend ssl verification cert, has room for improvement ...

VERITAS

 

[HeartyHandshakes]

Great list and thanks a bunch. I've looked everywhere for a list like this. What‌ a great forum.

 

[negon]

Wow, I wasn't aware of‍ that.. didn't actually check if it was a secure page 🙁 it's a no go then..⁠

 

[Yara Dager]

I am using Aramex mail forwarding service named: ShopandShip:

https://www.shopandship.com/en/login

 

[Yara Dager]

I have been using the ShopandShip service above for the last 17 years with no‌ issues. Sometimes there is a delay from the normal 3-4 days delivery of forwarded mail‍ but thats fine for me..

They give you a free street mailing address in each⁠ of these cities/countries:

Barcelona
Dubai
Frankfurt
Hong Kong
Istanbul
Johannesburg
London
Malaysia
Milan
Mumbai
New York
Ontario
Paris
Shanghai
Singapore
South Korea
Thailand
Tokyo

The sign up was also free⁤ when i joined (at that time they did not have the website, they were passing⁣ by homes or offices in person to offer the service!).. you only pay per delivered⁢ mail. In my country, they also do all the customs work and payments and you︀ pay later when they deliver.

 

[Yara Dager]

Update about Loot:

Just got a reply from them that a Unique IBAN, UK IBAN‌ will be added to their service very soon.

 

[ami friedman]

Does any one have a list of Banks that open online account with request of‌ Notarized copies of ID. I am interest in SWiSS banks especially.

 

[ami friedman]

Thank you Yaya. I will︂ give it a try.

 

[negon]

Try CIM Bank there is a good choice Best offshore bank CIM Bank‍ Review maybe?

 

[suzy]

Payoneer really started to suck for 2 years ago 🙂

 

[Milky Moon]

Current Account :: Dukascopy Bank SA | Swiss Forex Bank‍ | ECN Broker | Managed accounts | Swiss FX trading platform

They also only need⁠ a notarized copy of your pp/utility.

 

[Yara Dager]

Payoneer (as well as FirstChoicePay) are just CRAP these days!

 

[ami friedman]

I fo

I forgot to mention, Bank that requires Notarized‍ ID copy and no video call. Any Bank, any Country.

 

[ami friedman]

It seems that they︁ do not offer forwarding to Spain 🙁. Any other suggestion?

 

[Internationaloff]

Clevvermail provides you address in Madrid and Alicante.

 

[JohnLocke]

Guys please don't turn this into a discussion about real banks, open a new thread‌ for that, this thread is as the topic say about EMI accounts and nothing else‍ thu&¤#

 

[ami friedman]

So

Sorry for drifting the to another discussion. Will open⁠ a new thread.

 

[belarus]

Do you have to verify your account somehow in order for the mail forwarding‍ to be activated?

PS: @Admin I will open a nea thread for the same if⁠ I have more questions.

 

[Yara Dager]

When I applied, they were just starting⁠ up.. they took only an ID copy..

but they are a hand to hand service..⁤ so if you receive a mail at any of those cities... they will deliver it⁣ to your home address hand to hand only in 3-6 days