Looking for ewallet with unique Polish Iban

[jauser]

Hi

I need open a corporate bank account with a unique IBAN PL (poland) from an e-money.
I reject open with ewallets with high fees for receiving or sending funds (fees in %) as bredersuasso who to can offer polish iban but with so high fees..

Maybe some German or Lithuanian ewallet who have connections with poland can offer this iban ?
Any suggestion of a ewallet offering polish iban?

best regards

 

[Milky Moon]

Karta PrePaid BZWBK

These anonymous cards were available in shops in Poland. Do not know‌ if they still are available.

Otherwise use an introducer to get an account at a‍ Polish bank. Bank Millennium and mBank are the only banks that will speak English and⁠ have translated their transaction website ... So limited choice. With a good introducer there is⁤ no need to travel to Poland to open a corporate account.

 

[Ezequiel D]

Did you contact to Sialiu Bankas (Lithuania)? They can open an offshore account for your‌ services.

 

[Brutus]

Those Poliah prepaids can still be bought online from certain sellers. But the limit on‌ those cards is only $2500/year, so you might want to get a lot of them.‍

 

[jauser]

Thank you very much for your suggestions, there are two requirements that I need:

1) If this ewallet offer card and not a unique Polish IBAN then it dont work‌ for me (I really just need to receive and make wire transfers)
2) THe account‍ should not open in a Licensed Bank with CRS requeriments (I look for a E-money⁠ provider who is not considered deposit taker)

Does anyone know if ICARD Bulgaria or a⁤ ewallet with branch office in Poland can offer a POLISH IBAN from mbank or another⁣ bank ?

best regards

 

[Rafal]

Try dipocket. I'm not sure if they provide IBAN, but based on their website you‌ can receive SWIFT transfers, so I suppose that they're. Dipocket is a british company, however,‍ it's mostly designed to Polish customers.
DiPocket - Frequently asked questions
DiPocket - Our prices⁠ - PLN

 

[jauser]

Thank you very much for your info. Issue is his IBAN PL is shared according‌ to what I read in German forums and I need UNIQUE
I know about other‍ ewallet that will soon offer IBAN PL but I think it will be shared stupi#21

See if there is luck and someone knows inform us about a ewallet with Polish IBAN⁠

 

[Milky Moon]

New Countries | Ipagoo.com will open PL IBAN's alter this year, Business accounts comming also.‌

Otherwise you need to go to Poland and open inperson, or use Breder Suasso.

 

[JohnLocke]

Do you know if some go in person to Poland⁠ how complicated it is to open an account there?

 

[Milky Moon]

I hear different stories, some say it is very easy, others say you can only‌ do it with a polish 'id/tax' number. I'll find out this summer 🙂

 

[jauser]

I checked to many ewallets from national banks public list, I have noted a few‌ from Poland but it is a bit confusing since although they are payment institution, they‍ dont inform about his prices, iban, if his direct debit service is only like a⁠ payment gateways etc
At the moment I find one who says give you a dedicated⁤ Iban: TREJOO

Has anyone heard of any customers of this ewallet?

 

[negon]

Will have to check them out.. do you know if they are a bank⁢ or owned by a bank? or they are just a service provider?

 

[Milky Moon]

They are a service provider. Shareholder structure: Akcjonariat : ANGIELSKA Igoria Trade

PLN, EUR, GBP‌ and USD IBAN available.

They are a publicly traded company.

 

[Milky Moon]

You get a PL-IBAN based at BREXPLPW (BreBank). You need to sign a paper contract‌ and send it via postal mail to Poland.

First account is free, every second account‍ is 8PLN (2EUR).

They also have NOK and CHF accounts.

.Login : Trejdoo ENG⁠ -> MORE gives you also NOK and CHF. Other currencies are without IBAN.

 

[mrau]

Do they accept non EU customers?

 

[Milky Moon]

They list the whole world in their address/country drop down.

You can ask them directly‌ via: pomoc at igoriatrade.com

 

[mrau]

Thank you @Milky Moon

 

[mrau]

Hello @Milky Moon . Could you please confirm if the IBAN you get with Tredjoo‌ is in the customer's name?. I was told they do provide you a dedicated IBAN‍ but it's in the Igoria Trade name (account holder). Also they told me their card⁠ is not available if you don't have a regular polish bank account associated with it.⁤
Please kindly advise if that was your experience too. Thank you!

 

[Milky Moon]

I've not finalised the account opening yet, I'll update when that is done. However⁢ their account opening papers show a dedicated IBAN. Customer support speaks Englishso you could ask︀ them via: pomoc -at- trejdoo.com.

 

[mrau]

Thank you @Milky Moon . Yes, the customer support is very gentle and speaks english.‌ They informed what I mentioned in the post. The IBAN is dedicated (just for the‍ customer and directly linked to the wallet) but not in the customer's name. If someone⁠ want to send you a transfer, the actual beneficiary is "Igoria Trade" but given you⁤ have a dedicated IBAN no payment reference is needed and the funds are automatically credited⁣ in the wallet. The cards offered by Tredjoo do not work if you don't hold⁢ a polish account in your name (not the one they offer). With your Tredjoo wallet︀ you can reload that card (but it first has to be linked to a polish︁ account) and the annual limits are quite low (EUR 2500 per annum). This is all︂ the information I received from the customer support, surely you can provide a much better︃ insight when you finalise the opening process. Thank you !