List of EMI and Digital Banks

Yara Dager said:

I went ahead and did the Monese Account setup...
In any case, they give you:

UK Sort code and accoutn number only for transfers from banks in UK

and the IBAN is NOT a UK IBAN,... it is an Estonian IBAN number...

So if one is considering them for a UK IBAN, they are not the people to join!

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auric said:

thank you for your review. I'm looking into Veritas atm. so this information came in handy.

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Milky Moon said:

A ´bank´that does not use https, and has no extend ssl verification cert, has room for improvement ...

VERITAS

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ami friedman said:

Veritas card works, You get your own IBAN at Prepaid International Services, you receive the card within 7 days, mastercard with EUR 500 limit per day. They require only copy of id and proof of address, utility bill. I used it and it works. Ireland IBAN number.

Yara Dager what mail forwarding address are you using?

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Yara Dager said:

Update about Loot:

Just got a reply from them that a Unique IBAN, UK IBAN will be added to their service very soon.

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Yara Dager said:

I have been using the ShopandShip service above for the last 17 years with no issues. Sometimes there is a delay from the normal 3-4 days delivery of forwarded mail but thats fine for me..

They give you a free street mailing address in each of these cities/countries:

Barcelona
Dubai
Frankfurt
Hong Kong
Istanbul
Johannesburg
London
Malaysia
Milan
Mumbai
New York
Ontario
Paris
Shanghai
Singapore
South Korea
Thailand
Tokyo

The sign up was also free when i joined (at that time they did not have the website, they were passing by homes or offices in person to offer the service!).. you only pay per delivered mail. In my country, they also do all the customs work and payments and you pay later when they deliver.

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ami friedman said:

Does any one have a list of Banks that open online account with request of Notarized copies of ID. I am interest in SWiSS banks especially.

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ami friedman said:

Payoneer will ask a lot of stuff depending on what you wrote on the submission form when you created the account. In my case printscreens from an online processing merchant and e-mails with clients. After that everything went smooth.

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auric said:

Try CIM Bank there is a good choice Best offshore bank CIM Bank Review maybe?

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suzy said:

Payoneer really started to suck for 2 years ago

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auric said:

Try CIM Bank there is a good choice Best offshore bank CIM Bank Review maybe?

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Yara Dager said:

I have been using the ShopandShip service above for the last 17 years with no issues. Sometimes there is a delay from the normal 3-4 days delivery of forwarded mail but thats fine for me..

They give you a free street mailing address in each of these cities/countries:

Barcelona
Dubai
Frankfurt
Hong Kong
Istanbul
Johannesburg
London
Malaysia
Milan
Mumbai
New York
Ontario
Paris
Shanghai
Singapore
South Korea
Thailand
Tokyo

The sign up was also free when i joined (at that time they did not have the website, they were passing by homes or offices in person to offer the service!).. you only pay per delivered mail. In my country, they also do all the customs work and payments and you pay later when they deliver.

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ami friedman said:

It seems that they do not offer forwarding to Spain . Any other suggestion?

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Admin said:

Guys please don't turn this into a discussion about real banks, open a new thread for that, this thread is as the topic say about EMI accounts and nothing else

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Yara Dager said:

I am using Aramex mail forwarding service named: ShopandShip:

https://www.shopandship.com/en/login

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belarus said:

Do you have to verify your account somehow in order for the mail forwarding to be activated?

PS: @Admin I will open a nea thread for the same if I have more questions.

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