Anyone know Monese and their verification?

[Paul]

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Good options if you have access to SEPA Transfers or from Europe.

I'm not from Europe and I'm from a South Asian country with tight forex rules, that's where the problem. Thank you for sharing good and useful information.

 

[Milky Moon]

Good options if you have access to SEPA Transfers or from Europe.

I'm not from Europe and I'm from a South Asian country with tight forex rules, that's where the problem. Thank you for sharing good and useful information.

Well from what I understood, you only need a valid passport and a "mailforwarder" in Europe to get a Monese account. This will give you a UK sort-number and a SEPA IBAN. Leaves the problem of you funding your Monese account

They do video verification, so no "aurics".
Foreign nationals - banking for foreign nationals | Monese
No proof of address - banking accounts | Monese

 

[Paul]

Well from what I understood, you only need a valid passport and a "mailforwarder" in Europe to get a Monese account. This will give you a UK sort-number and a SEPA IBAN. Leaves the problem of you funding your Monese account

They do video verification, so no "aurics".
Foreign nationals - banking for foreign nationals | Monese
No proof of address - banking accounts | Monese

Yea, Monese is an option I have seen it mentioned in other places on this forum. @Milky Moon I'm not looking for tax evasion or anonymity. So darks are not on the table. My issue will be funding of that account regularly from my home corporate bank account. I can overcome that with a offshore company I guess, with the information I gathered around from this forum and other websites.

I don't mean to hijack thread from @diablo, I hope he will be fine

 

[JohnK]

Wonder what requirements they may have for business account opening and if they accept offshore corps from Europe i.e. Cyprus, Switzerland, Malta ?

Maybe they even accept Belize and Seychelles corps?

 

[Milky Moon]

Monese does not do business accounts. But it would fit any activity where you RECEIVE money (via paypal or otherwise) from third parties outside Asia..

 

[diablo]

It is useless to ask if they to reporting CRS / Fatca etc, they do right?

So you mean we can link a Monese account to PayPal ?

 

[Paul]

Monese does not do business accounts. But it would fit any activity where you RECEIVE money (via paypal or otherwise) from third parties outside Asia..

I think that will do, I just have to receive funds from my own corporate account not even third parties.