Recent content by naquad

Thanks for the tip. I've been considering it but thought to try it out w/o a business entity first.

Hi, Not so long ago BlackCatCard discontinued its card offering to non-EEA residents. It was great. Free incoming SEPAs, five free outgoing SEPAs, crypto service (those rates, though), some beer money for keeping funds there (annual interest paid monthly), and a debit MasterCard. Despite some...

Are there any details on Bankera's CRS due diligence? Do they report all accounts? Only the accounts with some substantial amounts (like CRS 250k+$)? Is there any info on this?

Hi, I'm working for a EU company remotely, I'm not a resident of EU (not an EEA member) and I want to get an account with IBAN that would allow me to send SEPA to Kraken or Binance. I've got an official employment agreement so I can confirm the source of money. After skimming through List of...