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personal account

  1. naquad

    Crypto-friendly EMI with a debit card and IBAN for non-EEA private client?

    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...
  2. Why

    Advice needed for personal multicurrency account

    Long story short: Wise closed my account with 100K on it, despite me providing all documentation they requested. Now i can still appeal, but part of the process is to provide a new bank account so that they transfer the balance if the appeal,is rejected. There is no working around. i want to...
  3. G

    Can I use Bankera personal account to do deposits and withdrawals to and from Binance cryptoexchange?

    Hi, like in the title, can I use Bankera personal account to make deposits and withdrawals to and from Binance? Not P2P, just normal deposits and withdrawals. Or will I be forced to open business account? I plan to use SWIFT transfers and maybe FX conversion, so they will "get" something. I am...
  4. A

    need aged payplal accounts

    Hello i need aged PayPal account(biz/personal) with transaction history
  5. MrTony

    Personal bank account

    Good day! Propose to discuss about personal accounts. Main requirements for me: 1) remote opening 2) debit cards 3)opening for a non-EU resident. Making research I have found only CIM Bank and Ameria Bank (Armenia). Most offshore banks do not provide cards and require minimum deposit starting...
  6. J

    List of banking accept remotely clients

    Dear All, Would you please suggest us or provide us list of bank to open (individual, corporate ) account remotely? Thank you in advance!
  7. D

    Complete noob question regarding personal Cyprus account.

    Hi, I am new to the whole offshore deal and I've got some questions... Actually a lot of them. If I get a personal account in Cyprus I also get a debit card, I'm right? Is using such a card where I am residing damaging to my privacy? Also, I am resident in Italy, does a Cyprus personal account...