Personal bank account

[MrTony]

For my personal savings? Are you kidding?)))

 

[Nyep]

That's why I said:‌
No proof of address required with these.

 

[Reboot]

Buy a safe,‌ stash your cash 🙂

 

[MrTony]

Or BTC 🙂

 

[Reboot]

Yes but it has high fluctuation. You can‌ buy gold or silver as well.

 

[MrTony]

So at N26 and Revolut they don't want utility bill or bank statement with‍ my address?

 

[Nyep]

Correct. That's the longer less accurate version of:
The fibbing will take place when‍ you'll be asked for an address. You'll need to provide an EU address and then⁠ have the card forwarded to you from there (or simply be at an EU address⁤ for a few days until the card arrives).

 

[fshore]

So 5000 usd initial deposit is too much? For your life savings?

 

[SimpleSteven]

Why no to CIM?

 

[7889]

It's possible in Tera‌ Bank, Silk Road, Bank of Georgia. Not possible in TBC bank. Source: experience

 

[mrau]

Is it mandatory to hire an introducer/attorney and‍ use POA to remote open in the first 3 banks or can be done directly⁠ with the institution?

 

[MrTony]

I know, that she is looking‌ for a decision for Vanuatu company with FDL License. That' s why I answered no.‍

Tera Bank wrote me Remotely opening accounts is⁤ not possible. I think the situation with other Georgian banks is the same. Maybe Mrau⁣ right and you can open remotely using POA for Georgian introducer/lawyer.

 

[myhand]

great this helps for clarification!

 

[marisskults]

as is said banks in Serbia with no problem for remotely opening for companies and‌ personal accounts

 

[MrTony]

Maybe you can advise some certain banks, just a few.

 

[marisskults]

Postal Savings Bank, Sberbank, Addiko bank

 

[OffshoreBVI]

Hello Nyep,

Does Revolut ask for proof of residence or are they content with only‌ a UK / EEA address? Thanks in advance!

 

[MrTony]

Will I need to pass some video-verification using App or not?

 

[Mr Magoo]

Are their websites in English as well or do I have to take a course‌ to learn Serbian first?

 

[blizz]

Try Google Translate works good‍ 🙂