Need a solution to send / receive money

[Bevold Sarah]

hello guys,
i am trying to find the best solution for a bank account to send / receive money.
main requirments are:
- accept remote account opening
- video conference is not rquired
- receive valid IBAN to receive founds

can you recommend some banks, preferable are banks from Europe , NZ or Australia.

any advice is welcome

 

[Internationaloff]

Hello.
Bank account for personal or business purpose?

 

[Bevold Sarah]

personal purpose‌

 

[Internationaloff]

Do you need a shared or unique‌ IBAN?

 

[Bevold Sarah]

unique IBAN‌

 

[Internationaloff]

Leupay.

 

[Bevold Sarah]

I used them, but they doesn't convice me. I‌ had some problems with the payments received and so on.. maybe a larger list ?‍ you can send it in private if you want. I would appreciate.

 

[Internationaloff]

Estimated largest transaction⁠ to/from the account?

 

[Bevold Sarah]

2-3k daily

 

[mrau]

Hi @Bevold Sarah . Could you please elaborate a bit more about the problems you‌ had receiving payments with LeuPay? Didn't they credit the amounts received?

 

[Bevold Sarah]

Yes. twice, they didn't credited the amounts received. i contacted them and they blocked⁠ my account. then i provided a lot of docuements in order to unlock my account..⁤ it was very hard to get my money from them. and i decided not use⁣ them anymore.

 

[Internationaloff]

2-3K daily (60-90K monthly) for personal purpose???‌

 

[Bevold Sarah]

is not really‌ 90k monthly. because i have days when i dont receive money. max received per day‍ is 3k.. i misspelled on that comment.
so, max 3k per day. but payments are⁠ not made each day.
let say a maximum 20k monthly

 

[Internationaloff]

Source of funds?

 

[Bevold Sarah]

commissions from selling houses / apartments

 

[Internationaloff]

With regular receipt‌ or invoice?

 

[Bevold Sarah]

no receipt at all. what will come on my account 20% of commissions that ar‌ going to another bank account. Documents are made for only 80% of the amount paid.‍ and 20% will come to my bank account

 

[JohnLocke]

There are several Cyprus banks including EMI account providers which provide IBAN account numbers that‌ you can use for this purpose.

 

[Bevold Sarah]

could you provide me‍ some links in private ? Cyprus sounds good.

 

[Bevold Sarah]

any suggestions ?