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Any good EEA banks or EMIs left?

eomeakyl

eomeakyl

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Oct 20, 2020
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#1
I've already had my accounts closed with Wise, Revolut, N26, Bunq, Solarisbank, etc. I have one traditional bank account open in in the EU but they've been causing me problems lately by blocking transactions. What other EEA accounts are available? It seems more and more we are being forced out of the EEA. I can open bank accounts elsewhere but then lose access to SEPA, which is very valuable to me.
 
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#2
eomeakyl said:
I've already had my accounts closed with Wise, Revolut, N26, Bunq, Solarisbank, etc. I have one traditional bank account open in in the EU but they've been causing me problems lately by blocking transactions. What other EEA accounts are available? It seems more and more we are being forced out of the EEA. I can open bank accounts elsewhere but then lose access to SEPA, which is very valuable to me.
Click to expand...
Speak with someone who can assess your situation and provide relevant substance to keep the bank accounts open.
 
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#4
eomeakyl said:
I've already had my accounts closed with Wise, Revolut, N26, Bunq, Solarisbank, etc. I have one traditional bank account open in in the EU but they've been causing me problems lately by blocking transactions. What other EEA accounts are available? It seems more and more we are being forced out of the EEA. I can open bank accounts elsewhere but then lose access to SEPA, which is very valuable to me.
Click to expand...
omg
 
#5
Is there any reason why you have had so many accounts closed?

Lithuania seems to be the country to look at for lenience with who they let it, but not in KYC. I use Bankera and have had no issues in six months. I also use Payoneer, which is lax, but you need a bank account and it is more restrictive in transactions, i.e. you can't receive to it from yourself or any entity connected with yourself.
 
#6
4br said:
Is there any reason why you have had so many accounts closed?
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They work fine until I start receiving any reasonable sized deposits. Then I get hit with questionaries regarding where the funds originate from. As soon as they discover anything to do with crypto or offshore companies it's always the same response of 'we can't have a relationship with you anymore.'

I submitted my KYC information to Bankera so I'll try them out. I have a Payoneer account but I never found their account to be very useful.
 
#7
eomeakyl said:
They work fine until I start receiving any reasonable sized deposits. Then I get hit with questionaries regarding where the funds originate from. As soon as they discover anything to do with crypto or offshore companies it's always the same response of 'we can't have a relationship with you anymore.'

I submitted my KYC information to Bankera so I'll try them out. I have a Payoneer account but I never found their account to be very useful.
Click to expand...

Bankera are crypto and offshore friendly.
 
#11
Didn't used any of these personally but you might want to check them out:

Aximetria

This is an ideal contact page for a school or another institution with a logo, headline, description, directions, and a newsletter subscription form.
www.aximetria.com www.aximetria.com
www.finductive.com

Homepage - Finductive

Finductive offers a seamless online banking experience with payment accounts, merchant solutions, alternative payment methods, and multi-currency options. Get more value with less hassle today!
www.finductive.com www.finductive.com

Used this a bit:
www.simplex.com

Home

The fiat/crypto infrastructure for the world
www.simplex.com www.simplex.com
 
#12
I'm still in the process of KYC with Bankera. They are very slow. Now they want my documents to be translated and certified.

I looked at Aximetria. They offer a custodial crypto account. They don't offer a bank or EMI account. Finductive and Simplex are only for businesses, they don't allow you to open personal accounts.
 
#16
I sent a transfer to my Simplex account. Got rejected and returned back to the originating bank. No reason given.

I passed Bankera's first level of KYC. Now I'm waiting for them to approve level two.
 
#19
eomeakyl said:
Bankera is now declining my deposits due to "compliance reasons." So I'm back to the drawing board.
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what is it your business is about?

I just wonder, Revolut, Wise and now Bankera blocking your account, you must doing something wrong?

Try the new The Kingdom Bank, they have a thread here
www.offshorecorptalk.com

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#20
bizman said:
what is it your business is about?
Click to expand...
I already stated this is for personal use, not business use.
bizman said:
I just wonder, Revolut, Wise and now Bankera blocking your account, you must doing something wrong?
Click to expand...
Of course I'm doing something wrong. Isn't that the whole point of this forum? We're all banking offshore. Offshore banking is wrong.
bizman said:
Try the new The Kingdom Bank, they have a thread here
www.offshorecorptalk.com

Advertising - How to open a crypto-friendly offshore bank account in minutes

CRYPTO FRIENDLY GLOBAL BANKING | MULTI CURRENCY ACCOUNT | FX TRADING | PSP| INSTANT SETTLEMENT IN CRYPTO The Kingdom Bank is a global offshore crypto-friendly fintech bank based in the Commonwealth of Dominica. Their award-winning bank proudly provides tailor-made secure, next-generation...
www.offshorecorptalk.com www.offshorecorptalk.com
Click to expand...
Already have an account with them. They only allow business accounts. I can't use them as a personal bank account.
 
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