OVZA
New Horizons Paraguay
Ticker tape by TradingView

List of EMI and Digital Banks

Status
Not open for further replies.
push!

does somebody have any new banks?
searching banks where i can accept and transfer‌ sepa payments
100% online opening, no letters to receive
iban can be shared, preferred own‍ iban
copy of id, proof of residence and selfie possible

i can pay for information,⁠ too
pn me then, but better post it here for the community 🙂
 
germany
but i can ask colleagues all over eu, that they register for me
so every eu country possible, with scan of id, proof of residence, and selfie
 
unfortunately yes

possible: scan of id, scan of passport, scan of‍ driverlicense, proof of residence:
last bills for electricity, landline number, or similiar
i would like⁠ to avoid selfie, but its an option too
 
It depends very much on which EMI provider you are going to use. For instant‌ LeuPay is complicated after they increased the requirements to documents!
 
WaveCrest seems to be killing users outside the EU for the bitcoin companies they provide‌ cards/transactions for.
 
Also, opening IBAN accounts with fake docs and having a 'irregular' trading pattern will ensure you‌ loose your money as you will never be able to proof you are the actual‍ owner if they require selfie, skype call etc. Also fake docs means fake address (virtual⁠ provider) so what happens when the provider highlights similar addresses and start requirering additional compliance⁤ checks. Using the advise and companies here means many people are using those layouts and⁣ virtual mailbox addresses, and there will be people who use this for nefarious purposes that⁢ attracts the attention of law enforcement agencies, thus killing the fun for the others.

So fake docs are a game and not to be used for serious business.

If you︀ earn serious money, you should invest in serious advise and not trust a online forum︁ 🙂 There are ways to legitimately lower your tax burden or hide as UBO. If you︂ think that is all too expensive, well then we are only talking about peanuts ....︃
 
Contact a professional financial adviser for bespoke advice as tax advice is highly personalised.

As for UBO hiding: Use a suitable nominee service and find a bank that does not‌ require UBO's to come forward, ie one that accepts the nominee as only signatory. It's‍ there, it works. (all within the EU!)
 
Hi @Mohawk ,
could you suggest a nice EMI, jurisdiction preferably in UK, where easy‌ to open IBAN account for a Delaware LLC?
Using a bank in Latvia, but they‍ going to be very expensive monthly fee. EUR 50
 
Could somebody please recommend a provider with:
1. personal IBAN (based in europe), statement showing‌ the IBAN
2. remote opening procedure (preferrably quick)

And Leupay won't work for me as‍ I've had enough with them. That is why I need the new one to transfer⁠ out of leupay
thanks
 
Hi @zarn Do you live anywhere in Europe? If so, there might be several options.‌
Please elaborate a bit more on why you've had enough with LeuPay. What did they‍ do to you?
 
They asked me about a previous transfer⁠ to me. I told them what it was (repayment of loan). I then signed a⁤ document with the other party to send them but from my side I just pasted⁣ my signature as I didn't have scanner with me and they replied next day they⁢ closing my account. I didn't think it's a big deal to do that considering what︀ matters is that the other side's signature is properly done. I didn't hide that I︁ pasted mine electronically.
Previously had issues with sending money to brokers. Also they even asked︂ me to provide documentation for funds that came back as credit because I cancelled a︃ wire. THey seem to be way to uptight about everything.
 
Hi again @zarn . Thanks for the detailed answer about Leupay, it seems they are‌ becoming a platform intended just for micropayments.
About the loan repayment, Was it a considerable‍ amount or something under EUR 10,000?
As you live in Europe you can try Wirecard⁠ Bank from Germany and Bunq from the Netherlands. They both provide EU IBAN and allow⁤ reasonable quick remote opening.
 
Thank you much for that.
The Loan was 30k. The person paid back 17k. Also I transferred a bigger sum to⁣ my spouse and they asked for an invoice for that 🙂. I asked them do⁢ you seriously want me to invoice my spouse?
 
fidor.de
n26.com
dipocket
sogexia.com
revolut.com

transferwise.com, borderless acount
 
Status
Not open for further replies.

JohnnyDoe.is is an uncensored discussion forum
focused on free speech,
independent thinking, and controversial ideas.
Everyone is responsible for their own words.

Quick Navigation

Forums

User Menu

Login
Community platform by JohnnyDoe © 2025 JohnnyDoe
Top Bottom