EMI account with IBAN in EU or AU for non EU residence???

[fahedksa]

Hi, I am new here and want your help.
I am Forex trader with Australian broker and i want open EMI account in EU or AU have :
1-Account under my own name so i can use it to make deposit or withdraw from my Forex broker
2-Dedicated IBAN not shared so i can use to send and receive money?
3-Debit card ?
I am not EU residence .
Is TransferWise offer thee options?
Thank you very much for your help

 

[whatsoff]

Cheetah money have been good for me. You get an Irish IBAN. You can get a debit card too.
Transferwise is ok but seem more sensitive to me when receiving funds.

 

[fahedksa]

Thank you , I will check there website now

 

[mrau]

Thank you , I will check there website now

In the frontpage it clearly says you have to be a EEA resident so I'm afraid this is not the suitable option for your needs

 

[whatsoff]

I glossed over the part you said you're not an EU resident. My bad.

 

[fahedksa]

Well after 3 days check most of EMI providers , Looks like only TransferWise meet most of my needs,Still want ask them about if their IBAN is shared or not? Also beneficiary name in the account is it under my own name or not ?

 

[void]

Still want ask them about if their IBAN is shared or not? Also beneficiary name in the account is it under my own name or not ?

it's your own reserved DE IBAN and for EUR SEPA payments your name appears for the transaction

 

[mrau]

it's your own reserved DE IBAN and for EUR SEPA payments your name appears for the transaction

Correct, but in the USD account I read they add a short text before your name (something like: "TransferWise FBO John Doe")

 

[void]

Correct, but in the USD account I read they add a short text before your name (something like: "TransferWise FBO John Doe")

yes, that's true, the text is changing during the time and you can't rely on it except for the type of payment I mentioned above
the name is often there in some form (e.g. TW YOUR NAME) but be careful NOT ALWAYS - especially if you're converting and sending to bank account in more exotic currency (HUF, CZK, ...)

 

[fahedksa]

Transferwise looks best option ,the issue that all their other currencies comes with my own name and my own IBAN but these not the case for USD . but still the best available for now.
Thank you all friends

 

[mrau]

forget trnsferwise as soon as you have some money they close the account

How much is "some money"? 5K, 10K, 50K?

 

[fahedksa]

forget trnsferwise as soon as you have some money they close the account

But most of reviews recommend TW more than others,Can you explain why you think that?

 

[Flatworld]

Paysera...?

EUR IBAN with your own name~

 

[fahedksa]

Paysera...?

EUR IBAN with your own name~

Paysera not accept transfer from/to Forex companies ever.(These their reply to my question)

 

[vandusen]

Hmm, you can check ePayments.com | UK account and online payments, send and receive money online , Mistertango – Smarter Payments Online or Prospero , if one of them can help you. All of them offer own IBAN, but not shure if they accept your source of funds.

 

[aplusbangla]

N26 also a good option.

 

[fahedksa]

Hmm, you can check ePayments.com | UK account and online payments, send and receive money online , Mistertango – Smarter Payments Online or Prospero , if one of them can help you. All of them offer own IBAN, but not shure if they accept your source of funds.

Already in verification process of ePayment which looks like not fast . For Prospero or Mistertango i thonk both now not offer card anymore??

 

[fahedksa]

N26 also a good option.

N26 only accept EU residence

 

[fahedksa]

Still search for away to find any bank or EMI accept Non-EU and offer debit card , All EMI not accept to send debit card out of EU.
If any one have any options ???

 

[Spinat]

You have a look at AdvCash, Revolut, Paysera, Transferwise and there are a lot more here List of Banks, EMI's, Payment processors and BTC to FIAT institutions. this thread has got more than 40K views.