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neu13's latest activity
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Nneu13 replied to the thread Bank account that won’t freeze for origin of funds.They have been holding my money hostage with no explanation and they are unwilling to share any details yet they've got no questions for...
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Nneu13 replied to the thread Bank account that won’t freeze for origin of funds.It's the same story here. Dukascopy (CH bank) works, they are fine with crypto. You can open an account online with zero maintenance...
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Nneu13 replied to the thread Offshore personal non EU bank account remotely.I did in another thread. A Maltese bank just refused my application I'm guessing because I listed crypto income on my application form.
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Nneu13 replied to the thread Is Finci a mess for everybody or I'm being unlucky?.Update: ffter the complaint, Finci solved it quickly, and got my money back.
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Nneu13 replied to the thread Offshore personal non EU bank account remotely.Where do you open an account in the US with ITIN or in the UK?
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Nneu13 reacted to daniels27's post in the thread Offshore personal non EU bank account remotely with
Like.
Switzerland has some choices. Swissquote > Yuh is probably the best choice. Get an ITIN, then any US bank. UK could work too... -
Nneu13 reacted to ilke's post in the thread Offshore personal non EU bank account remotely with Like.
Zenus Bank in Puerto Rico for free. You get a USD account remotely. Most banks won't give you accounts for nothing. I'm sure there...
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Nneu13 replied to the thread Offshore personal non EU bank account remotely.Thank you, anything in Asia or South America maybe? Would prefer a retail bank used by the locals over an island one. Zenus seems to be...
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Nneu13 posted the thread Offshore personal non EU bank account remotely in Offshore Bank Accounts & EMI Accounts.As an EU citizen and resident, where can I open a regular current account (not private banking) outside the EU, remotely? Any bank in...
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Nneu13 replied to the thread Remote EU bank (no EMI) account.Any experience with frozen accounts? Revolut's wording is confusing, it suggests maybe some authority requested the account to be frozen...
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NStick to crypto friendly financial institutions. "Normal banks" aren't more crypto friendly. Most are still very old fashioned and wary...
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Nneu13 replied to the thread Remote EU bank (no EMI) account.I live in Hungary and nobody trusts the country or the banks here. The government charges a 0.3% tax on bank transfers (this comes on...
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Nneu13 replied to the thread Remote EU bank (no EMI) account.I don't live in the Eurozone and Euro accounts are expensive to operate. SwissMoney is ridiculously expensive. I've got several EMIs and...
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NWith most if not all of them in different capacities: direct/indirect, personal/corporate, low-risk/high-risk. For most personal...
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NHere are some options that come to mind with low (under 100,000 EUR) or no minimum balance requirements in EU/EEA/CH/UK. Some are better...
