So you expect a bank that opens an account for your company without a license so you collect customer funds (Thirt-Party-Funds) without any license and also the bank does not make you any problems if you take off with the customer funds?
Do you still live in this world?
Yes. Absolutely not to be recommended. I had an account with Paxum, without any high-risk transactions etc. only from my own accounts, then they closed my account again. I've been in the banking business for a long time and know the compliance requirements. For me it was just for no reason - I...
Transfer the domain to the new company - what can be so difficult about that? Not only Revolut requires such proofs for domain ownership, also other EMIs.
And if they are assholes then why are you staying there?
You know that we are now in 2021 and after 9/11 much has changed?
ALL cards will only be issued with KYC, regardless of whether a name on the card is printed or not.
The name on the card no longer plays a role because the transactions are only authorized by contactless, PIN or online (3D), no...
We don't support criminals and if you think that opening an account with EMI outside the EU is easier, then you're even more stupid.
If a bank does not request a Live Seflie etc., then a certified copy of your passport from the notary with apostille, etc. Or do you think the bank...
That doesn't work for you because you probably want to open an account with someone else's ID who doesn't know about it and, with LIVE selfie etc., the bank notices that the photo does not match.
There is no other reason!
This is exactly why there is LIVE selfie or video ID.