Recent content by evildoer93

Don't notify them; they will close your account as soon as they find out you've moved to an unsupported country. They can only find out you live in an unsupported country through ATM withdrawals and paying at POS terminals, so don't use their card. My account still works fine.

Will I get a new USD IBAN if I close and open a Wise account again? Or will they give me the same details?

As far as I know, there is no way for German tax authorities to find out that he has a Payoneer account and debit card because Payoneer isn't a bank and doesn't need to report anything to tax authorities. ATMs also don't report anything. I know people who go abroad and use sunglasses, gloves...

Payoneer cards were banned in Russia a few years ago, so it's definitely doable. I wouldn't touch Payoneer's stocks with a 10-foot pole at this point. Investors have no idea what they're buying.

Most freelancers in Serbia make $500 - $600 gross per month. If they were making $1000+, they could set up a company in Serbia and still be profitable after paying taxes, since companies are being taxed less than individuals. But if you make $500 - $600 as an individual, you have to surrender a...

That question was already answered. Payoneer is rebranding itself, and it's probably just a matter of time before they stop issuing debit cards to non-EU/EEA clients and only allow them to withdraw funds to their bank account. And when you withdraw funds to your bank account, you can't hide them...

Ask on the Croatian subreddit on Reddit. Maybe someone can help you out.

Could you tell me which countries are blacklisted from Payoneer? I'm not very active on this forum. Anyway, Payoneer went public today; I think sooner or later they will ditch clients who are using their service to conduct petty tax evasion. It will be a major blow for Serbian freelancers. From...

Payoneer is indeed the only EMI that is issuing and shipping their debit cards to users in high-risk countries. Until very recently they didn't even ask for proof of address before issuing the card (now they do since they moved to Ireland). Other EMIs like Wise are limited to clients in the...

It's 2021, and I am curious if Payoneer is reporting its user transactions via CRS? In Serbia, there is a massive crackdown by the local tax authorities on freelancers who are not reporting their taxes (tens of thousands of them, they are now organizing protests in front of the parliament). So...

Portugal is the place you might want to check out.

Trading212 is still accepting deposits from EMIs and debit cards issued by EMIs.

In Poland you can open an account in Bank Millennium, they only need your passport and that's it. No minimum deposit, residence card, address verification, lease agreement etc. But if you want their Visa debit you need a mailbox in Poland to receive it. I've heard it's the same with Slovenska...

I have opened an account with N26 while I'm a resident of an unsupported country. They only asked for my ID, and when I signed up I used my friend's address who is located in a supported country. So far had no transactions with them and I don't plan to make transactions for quite some time. I...

I'd like to trade stocks on DEGIRO platform and I need an EMI which is not in Bulgaria, Croatia, Cyprus, Estonia, Latvia, Lithuania, Malta and Romania. Any suggestion is welcome. I'm an EU resident.