Thanks, will try with MoneybaseYou can try an EMI like Moneybase (formally CCTrader) if your in EU and also Revolut Bank UAB.
Otherwise you got the usual banks in Jersey, HSBC, Barclays, Standard Chartered, RBC, Standard Bank, Lloyds etc etc. You also got BGL BNP Paribas in Luxembourg etc etc. Those are ones I can think of head.
sent you a DMAny suggestion for CHF/USD/GBP/Eur multi currency accounts?
No Wise or Aion.
I don’t want to keep much money in personal accountsHave you tried wealth accounts in reputable locations? Some require at least to keep 100k, but within 5 figures that shouldn't be a problem.
I don’t see itsent you a DM
Any suggestion for CHF/USD/GBP/Eur multi currency accounts?
No Wise or Aion.
Plain personal account to receive SEPA money from myself and send to reputable entities in foreign currencies. 5 figures transactions. No crypto, p2p, commercial activities, sanctioned countries, gambling, drugs, hookers.
Does Moneybase provide SWIFT transfers? From their webpage I am under impression that they offer only SEPA transfers, i.e. no CHF/USD/GBP...You can try an EMI like Moneybase (formally CCTrader) if your in EU
Well, I would avoid Revolut at any costs but my attitude to this entity has already been presented here a lot, I am afraidand also Revolut Bank UAB.
as long as I don’t have to cut any piece off myself, I’m happy with any religion.@JohnnyDoe: It is true that personal offshore CHF/USD/GBP/EUR account that is stable/solid for 5 figs transactions is more difficult to find than business one; but from that what I read, just came to my mind an idea about KT Bank Germany. If they onboard you (IMO it is not impossible; as “No crypto, p2p, commercial activities, sanctioned countries, gambling, drugs, hookers” and I guess that you can be OK with the fact that you use an islamic banking), you will get really a stable/solid (AFAIK) service...
You also got BGL BNP Paribas in Luxembourg etc etc. Those are ones I can think of head.
as long as I don’t have to cut any piece off myself, I’m happy with any religion.
You mean monKeys, I presume... (And you are truly right.)Bank moneys act completely random though.
Do you know if they provide USD banking details on the personal side?
Does Moneybase provide SWIFT transfers?
From Moneybase:
We thank you for your application with Moneybase, however, regretfully we would like to notify you that we are unable to proceed with the onboarding as it falls outside of our risk appetite.
We wish you a good day and we apologize for any inconvenience!
I have no idea. I just opened an account with Banca Sella without any issue.What is risky about you?
What is risky about you?
Perhaps you are presenting too apparently your well-known opinion (BTW, not very far from a general reality and truly correct in some/many cases) that banks are criminal organisations?I have no idea. I just opened an account with Banca Sella without any issue.
Could be. In fact I get along well with CS and UBSPerhaps you are presenting too apparently your well-known opinion (BTW, not very far from a general reality and truly correct in some/many cases) that banks are criminal organisations?
Really funnyCould be. In fact I get along well with CS and UBS
besides the obvious Wise/Revolout and offshore UK accounts in channel islands, I can vouch for FinecoAny suggestion for CHF/USD/GBP/Eur multi currency accounts?
No Wise or Aion.