open bank account personal EU not resident

[CaptK]

Marie Manila said:
Residential address of EU or of San Marino?
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For EU EMI.

 

[extremedox101]

extremedox101 said:
next choice from drop down menu they open for non eu citzens .
limited whitelisted countries or what?
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this bank don't reply to my e-mails .

 

[ardit171]

luta said:
They only want you to write ”˜shipping address'.
You don't need to proof your residence address, so you can pass verification with mail forwarding company address.
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can u please tell which forwarding company used ?

 

[Work Bitch]

ardit171 said:
can u please tell which forwarding company used ?
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It's south korean company.
Only south korean can use it.

 

[dirtyharry]

Sols said:
I made a list a while back in another thread. This is a bit updated.

Some are online only. Some are for trading only and don't like (or even allow) third-party transfers. The British ones or the ones based in British territories usually ask for 25-100,000 GBP minimum.

• Bunq (heavily tarnished reputation due to poor handling of new app launch) - Netherlands - Homepage
• N26 (app only) - Germany - N26 The Mobile Bank
• Swissquote (primarily a trading platform) - Switzerland - Swissquote: Trade Markets Online with a Global Leader
• DKB (all in German, but at least historically has been open to non-residents) - Germany - DKB-Cash: Kostenloses Girokonto mit DKB-VISA-Card
• SEB (case by case basis, increasingly selective) - Sweden - Bank och försäkring | SEB
• Keytrade - Belgium - Keytrade Bank Home
• Keytrade - Luxembourg - Keytrade Bank Luxembourg Home
• Strateo - Switzerland - Online broker
• Blue Orange - Latvia - BlueOrange - the bank for private clients and business
• Lloyds International - Gibraltar, Isle of Man, or Channel Islands - Our Products & Services - Lloyds International
• RBS International - Isle of Man, Channel Islands - Corporate Banking | RBS International
• Barclays - Isle of Man, Channel Islands - Home | International Banking | Barclays
• NatWest International - Isle of Man, Channel Islands - Personal Banking | NatWest International
• Gibraltar International Bank - Gibraltar - Gibraltar International Bank - Home
• Atlantico - Portugal - ATLANTICO Europa - O Banco do amanhã. Hoje.
• LHV (especially if you are e-resident) - Estonia - LHV
• Handelsbank - Germany - Banking für den Handel, E-Commerce und startups - Deutsche Handelsbank
• Privatbank1891 - Germany - Startseite: PrivatBank 1891
• Standard Bank - Isle of Man - International Banking Products & Solutions | Standard Bank
• Bitwala (uses bank platform and bank license from solarisBank) - Germany - Bank account, crypto trading and investing | Bitwala
• Fidor (reportedly takes all EU residents) - Germany - Home
• Dukascopy - Switzerland - Dukascopy Bank
• CIM Bank - Switzerland - CIM Bank Switzerland - Open a bank account online - Banking services
• Citadele Bank - Lithuania (and Latvia?) - For international clients | Bank Citadele
• Mano Bank (limited, specialised but still banking license) - Lithuania - mano.bank | skaitmeninis bankas padedantis įgyvendinti tikslus
• Cayman National Bank (no SEPA) - Isle of Man - Rewarding relationships built on trust

With an introducer, banks in Cyprus might be an option. If you work in igaming and plan to have your salary deposited, that might be a problem. Banks in Cyprus don't like payments to and from igaming companies.

I'm not actually recommending any of these banks. It's just a list of banks that have been known to and/or currently seem to allow remote opening, relatively easily for EU residents/nationals with medium to high income (but not millions as required for private banking/wealth management) and who can undergo proper compliance checks.
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has anyone reasonly made used of this list and successfully opened an account remote with any of these banks?

 

[Tony Aur]

Sols said:
I made a list a while back in another thread. This is a bit updated.

Some are online only. Some are for trading only and don't like (or even allow) third-party transfers. The British ones or the ones based in British territories usually ask for 25-100,000 GBP minimum.

• Bunq (heavily tarnished reputation due to poor handling of new app launch) - Netherlands - Homepage
• N26 (app only) - Germany - N26 The Mobile Bank
• Swissquote (primarily a trading platform) - Switzerland - Swissquote: Trade Markets Online with a Global Leader
• DKB (all in German, but at least historically has been open to non-residents) - Germany - DKB-Cash: Kostenloses Girokonto mit DKB-VISA-Card
• SEB (case by case basis, increasingly selective) - Sweden - Bank och försäkring | SEB
• Keytrade - Belgium - Keytrade Bank Home
• Keytrade - Luxembourg - Keytrade Bank Luxembourg Home
• Strateo - Switzerland - Online broker
• Blue Orange - Latvia - BlueOrange - the bank for private clients and business
• Lloyds International - Gibraltar, Isle of Man, or Channel Islands - Our Products & Services - Lloyds International
• RBS International - Isle of Man, Channel Islands - Corporate Banking | RBS International
• Barclays - Isle of Man, Channel Islands - Home | International Banking | Barclays
• NatWest International - Isle of Man, Channel Islands - Personal Banking | NatWest International
• Gibraltar International Bank - Gibraltar - Gibraltar International Bank - Home
• Atlantico - Portugal - ATLANTICO Europa - O Banco do amanhã. Hoje.
• LHV (especially if you are e-resident) - Estonia - LHV
• Handelsbank - Germany - Banking für den Handel, E-Commerce und startups - Deutsche Handelsbank
• Privatbank1891 - Germany - Startseite: PrivatBank 1891
• Standard Bank - Isle of Man - International Banking Products & Solutions | Standard Bank
• Bitwala (uses bank platform and bank license from solarisBank) - Germany - Bank account, crypto trading and investing | Bitwala
• Fidor (reportedly takes all EU residents) - Germany - Home
• Dukascopy - Switzerland - Dukascopy Bank
• CIM Bank - Switzerland - CIM Bank Switzerland - Open a bank account online - Banking services
• Citadele Bank - Lithuania (and Latvia?) - For international clients | Bank Citadele
• Mano Bank (limited, specialised but still banking license) - Lithuania - mano.bank | skaitmeninis bankas padedantis įgyvendinti tikslus
• Cayman National Bank (no SEPA) - Isle of Man - Rewarding relationships built on trust

With an introducer, banks in Cyprus might be an option. If you work in igaming and plan to have your salary deposited, that might be a problem. Banks in Cyprus don't like payments to and from igaming companies.

I'm not actually recommending any of these banks. It's just a list of banks that have been known to and/or currently seem to allow remote opening, relatively easily for EU residents/nationals with medium to high income (but not millions as required for private banking/wealth management) and who can undergo proper compliance checks.
Click to expand...

Has anyone dealt with Mano Bank?