Non-EU EMIs/banks for EU citizen/resident

[Jerry1911]

Can you guys recommend some non-EU EMIs, banks or crypto debit card companies with low or no minimum deposit for someone with an EU passport/residency?

(low = under $1500 USD/EUR/CHF)

I already have accounts at:
Payoneer
AdvCash
Binance
Swissquote

Also feel free to add Georgia to the list as I'm already planning to open a bank account there.

Btw Danish banks/EMis are fine since they don't participate in the European enforcement order.

Thanks.

 

[Silvio]

What do you mean?

 

[VESTANON]

@Jerry1911

A few Non-Eu Emis.

Sticpay
Currenxie
Huobi

 

[Jerry1911]

Thanks. Currenxie is for business accounts only.

Does anyone have experience with https://nibank.com/ from Antigua‌ & Barbuda and https://www.bankpro.com/ from Bahamas?

And Hermes Bank | A Unique Blend Of Banking‍ Products & Services from Saint Lucia?

 

[VESTANON]

@Jerry1911 .,...

@Martin Everson‍ would be in a precise position to advice in relation to the above banks quoted.⁠

 

[Martin Everson]

Never heard of this bank but‌ seems its a bank belonging to FXPro Group so would be legit if all true.‍

Hermes we discussed below

https://www.offshorecorptalk.com/threads/hermes-bank-saint-lucia.26466/#post-100930
NIBank no idea. Any reason you gone on a Caribbean⁠ banking search...lol. The Caribbean representative was in US meeting government to try and keep the⁤ US correspondence banking network open to Caribbean banks.

 

[clemens]

mind to say what you mean with that?

 

[Jerry1911]

I don't‌ want my funds to get frozen if I end up in debt in an EU‍ country.

 

[John73]

Hello, can somebody suggest any EMI / Bank name from Northern Cyprus, Georgia or any‌ other NON-CRS country allowing to apply online? Thanks

 

[clemens]

There are no such EMI's - they are all depending on regular financial institutions!

 

[Amsterdam123]

He means‌ that Denmark is the only country in the EU which doesn't participate in the EAPO‍ (European Account Preservation Order).
This law from 2017 made is easy for one country⁠ of the EU to freeze bankaccount in another EU country if someone has debts.

 

[clemens]

Thank yoy, very informative. But stashing your money in⁤ Denmark is like to give to the authorities directly.

There is no other country than⁣ Denmark that has ultra strict money laws in place, they don't hesitate a second to⁢ bust you! Stay far away with your money, unless you have ultra white money.