Personal bank account

[void]

Any personal bank account in any EU bank will do the job... However you've an‌ account in Belize for some reason and was frozen for some reason - you have‍ to be more specific what's going on.

 

[realcat]

Ok i am not expert here, but you can transer this money to anywhere as‌ long as you can explain source of the funds.

 

[Martin Everson]

If it is USD you are transferring be cautious. Many banks apply extra scrutiny on‌ USD transactions as the money has to pass through a New York correspondence account at‍ some point to get to them. They hence have to comply strictly with US AML⁠ laws.

If any other currencies no worries.

 

[Reboot]

Any experience with Ameria Bank?
CIM has some high fees.

 

[MrTony]

Just got forms from them.‌ Reply very quickly.

But the‍ lowest in Switzerland

 

[Reboot]

True but Switzerland is not an option for me.

 

[marisskults]

Serbia banks sure can open remotely for you

 

[MrTony]

How is banking in Serbia, can we open an accoutn there?

Here guys wrote otherways...‌

 

[marisskults]

as i said in another post i have opened bank account for my LP remotely‌ and also personal account remotely and all working good

 

[Reboot]

isn't Serbia a member of the OECD BEPS agreement for reporting?

 

[Bmw850]

Try terabank in Georgia.
For business you need introducer, but if I remember well for‌ personal no need.
They get high limits ATM card

 

[MrTony]

Any certain bank?

 

[Lejla]

Are those two banks open for offshore companies? Do you have any experience, or I‌ should just try?

 

[MrTony]

CIM and Ameria - absolutely no.
As I know about Serbia - you need to set up a representative office there. Then‍ you can try. But you need an agent for this.

 

[MrTony]

Remotely opening accounts is not possible.

 

[Bmw850]

Ok, well , I‌ know that I have accounts opened remotely, but I was an introducer at a time.‍

 

[Nyep]

If you don't mind minor fibbing, you can open with Revolut and/or N26.

 

[Reboot]

Advcash?

 

[MrTony]

Can't accept me as non-EU resident.

No, no. First of all this is not a bank. The second - at the⁠ moment they can't provide cards, and I think will not able do this in future.⁤

 

[Reboot]

Not being a bank might be a good thing 🙂