Looking for ewallet with unique Polish Iban

mrau

Building Trust
Entrepreneur
Hello Brutus, as per the customer service explaination, yes it's possible but the transfers would not be sent in your name (but in the Igoria Trade's). The account holder of the polish account are them (it's not in the customers' names despite having a dedicated IBAN for each one). I didn't open an account with them so far so we will have to wait the comments from other actual users of the system.
 

jauser

Building Trust
Entrepreneur
Hello Brutus, as per the customer service explaination, yes it's possible but the transfers would not be sent in your name (but in the Igoria Trade's). The account holder of the polish account are them (it's not in the customers' names despite having a dedicated IBAN for each one). I didn't open an account with them so far so we will have to wait the comments from other actual users of the system.
It seem bad news. Do you asked to them about opening company account or about private customer account?

it is strange since a dedicated iban should be "unique" in company name and a shared iban will need id comments in transfers. Perhaps they offer shared iban for private custommer and dedicated iban in customer name for corporate accounts.

We will have wait for updates from @Milky Moon
 

mrau

Building Trust
Entrepreneur
Hi @Ezequiel D
Were you able to open an account in Si alu bank Lithuania remotely or you visited them? Was it a corporate acc.?
Thank you !
 

mrau

Building Trust
Entrepreneur
Hi @Milky Moon . Have you had any update about the Tredjoo account? It'd be great to know more about your experience with them. Thank you!
 

mrau

Building Trust
Entrepreneur
Hello @Admin I didn't open the account because they told me it's a dedicated IBAN but not in my personal name. As per the information I received from the customer service, Tredjoo doesn't require personal visit but they don't provide any card associated to the account. They do provide MBANK prepaid card that can be reloaded with the Tredjoo service as long as you have a Polish account IN YOUR NAME linked to the card.
Apparently, if you don't need/want the card, you don't need an additional polish account.
 

Milky Moon

Offshore Research & Development.
Business Angel
Correct.

You get a individualised IBAN, but when you sent a wire it will be done in the name of Igoria Trade, so not good for funding accounts that need a transfer in your own name.

No cards possible for non Polish IBAN's.
 

Milky Moon

Offshore Research & Development.
Business Angel
You fill in the webpage, they sent you a PDF which you have to sign (two copies), return them to Poland, and they sent one back, and you are in business.
 

Milky Moon

Offshore Research & Development.
Business Angel
If you want a real bank account, and are able to use IDnow, Fidor.de just openend for most of Europe.

Website is in German (use Google translate) IDnow uses English for non Germans.
 

mrau

Building Trust
Entrepreneur
Thank you @Milky Moon . Appreciate your feedback. I'm not from Europe but from South America. Do you know if Fidor accept non-european customers?
 

Milky Moon

Offshore Research & Development.
Business Angel
Donno, they have the whole world in their 'address' list, donno if that means support.

Guess it will be EU/EEA only due to 'passporting regulations'. But you can try. Please report back!

Making an fidor.de account is free and the first step to get your ID verified by IDnow.

Fidor Bank AG - Anmeldung
 

Milky Moon

Offshore Research & Development.
Business Angel
They support the following country codesfor phone:

<option value="DE">DE</option><option value="AT">AT</option><option value="CH">CH</option><option value="AD">AD</option><option value="AE">AE</option><option value="AF">AF</option><option value="AG">AG</option><option value="AI">AI</option><option value="AL">AL</option><option value="AM">AM</option><option value="AN">AN</option><option value="AO">AO</option><option value="AQ">AQ</option><option value="AR">AR</option><option value="AS">AS</option><option value="AT">AT</option><option value="AU">AU</option><option value="AW">AW</option><option value="AX">AX</option><option value="AZ">AZ</option><option value="BA">BA</option><option value="BB">BB</option><option value="BD">BD</option><option value="BE">BE</option><option value="BF">BF</option><option value="BG">BG</option><option value="BH">BH</option><option value="BI">BI</option><option value="BJ">BJ</option><option value="BL">BL</option><option value="BM">BM</option><option value="BN">BN</option><option value="BO">BO</option><option value="BR">BR</option><option value="BS">BS</option><option value="BT">BT</option><option value="BW">BW</option><option value="BY">BY</option><option value="BZ">BZ</option><option value="CA">CA</option><option value="CC">CC</option><option value="CD">CD</option><option value="CF">CF</option><option value="CG">CG</option><option value="CH">CH</option><option value="CI">CI</option><option value="CK">CK</option><option value="CL">CL</option><option value="CM">CM</option><option value="CN">CN</option><option value="CO">CO</option><option value="CR">CR</option><option value="CU">CU</option><option value="CV">CV</option><option value="CX">CX</option><option value="CY">CY</option><option value="CZ">CZ</option><option value="DE">DE</option><option value="DJ">DJ</option><option value="DK">DK</option><option value="DM">DM</option><option value="DO">DO</option><option value="DZ">DZ</option><option value="EC">EC</option><option value="EE">EE</option><option value="EG">EG</option><option 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value="ID">ID</option><option value="IE">IE</option><option value="IL">IL</option><option value="IM">IM</option><option value="IN">IN</option><option value="IO">IO</option><option value="IQ">IQ</option><option value="IR">IR</option><option value="IS">IS</option><option value="IT">IT</option><option value="JE">JE</option><option value="JM">JM</option><option value="JO">JO</option><option value="JP">JP</option><option value="KE">KE</option><option value="KG">KG</option><option value="KH">KH</option><option value="KI">KI</option><option value="KM">KM</option><option value="KN">KN</option><option value="KP">KP</option><option value="KR">KR</option><option value="KW">KW</option><option value="KY">KY</option><option value="KZ">KZ</option><option value="LA">LA</option><option value="LB">LB</option><option value="LC">LC</option><option value="LI">LI</option><option value="LK">LK</option><option value="LR">LR</option><option value="LS">LS</option><option value="LT">LT</option><option value="LU">LU</option><option value="LV">LV</option><option value="LY">LY</option><option value="MA">MA</option><option value="MC">MC</option><option value="MD">MD</option><option value="ME">ME</option><option value="MF">MF</option><option value="MG">MG</option><option value="MH">MH</option><option value="MK">MK</option><option value="ML">ML</option><option value="MM">MM</option><option value="MN">MN</option><option value="MO">MO</option><option value="MP">MP</option><option value="MQ">MQ</option><option value="MR">MR</option><option value="MS">MS</option><option value="MT">MT</option><option value="MU">MU</option><option value="MV">MV</option><option value="MW">MW</option><option value="MX">MX</option><option value="MY">MY</option><option value="MZ">MZ</option><option value="NA">NA</option><option value="NC">NC</option><option value="NE">NE</option><option value="NF">NF</option><option value="NG">NG</option><option value="NI">NI</option><option value="NL">NL</option><option value="NO">NO</option><option value="NP">NP</option><option value="NR">NR</option><option value="NU">NU</option><option value="NZ">NZ</option><option value="OM">OM</option><option value="PA">PA</option><option value="PE">PE</option><option value="PF">PF</option><option value="PG">PG</option><option value="PH">PH</option><option value="PK">PK</option><option value="PL">PL</option><option value="PM">PM</option><option value="PN">PN</option><option value="PR">PR</option><option value="PS">PS</option><option value="PT">PT</option><option value="PW">PW</option><option value="PY">PY</option><option value="QA">QA</option><option value="RE">RE</option><option value="RO">RO</option><option value="RS">RS</option><option value="RU">RU</option><option value="RW">RW</option><option value="SA">SA</option><option value="SB">SB</option><option value="SC">SC</option><option value="SD">SD</option><option value="SE">SE</option><option value="SG">SG</option><option value="SH">SH</option><option value="SI">SI</option><option value="SJ">SJ</option><option value="SK">SK</option><option value="SL">SL</option><option value="SM">SM</option><option value="SN">SN</option><option value="SO">SO</option><option value="SR">SR</option><option value="ST">ST</option><option value="SV">SV</option><option value="SY">SY</option><option value="SZ">SZ</option><option value="TC">TC</option><option value="TD">TD</option><option value="TG">TG</option><option value="TH">TH</option><option value="TJ">TJ</option><option value="TK">TK</option><option value="TL">TL</option><option value="TM">TM</option><option value="TN">TN</option><option value="TO">TO</option><option value="TR">TR</option><option value="TT">TT</option><option value="TV">TV</option><option value="TW">TW</option><option value="TZ">TZ</option><option value="UA">UA</option><option value="UG">UG</option><option value="US">US</option><option value="UY">UY</option><option value="UZ">UZ</option><option value="VA">VA</option><option value="VC">VC</option><option value="VE">VE</option><option value="VG">VG</option><option value="VI">VI</option><option value="VN">VN</option><option value="VU">VU</option><option value="WF">WF</option><option value="WS">WS</option><option value="YE">YE</option><option value="YT">YT</option><option value="ZA">ZA</option><option value="ZM">ZM</option><option value="ZW">ZW</option>
 

mrau

Building Trust
Entrepreneur
Thank you @Milky Moon ! Probably they only support EEA/EU . Months ago I registered with another German bank, completed the whole sign-up process (entering phone number, address, country, etc), went through the identification process through PostIdent, sent the opening fee, and weeks later they informed they couldn't open accounts for non-EU residents.
 

mrau

Building Trust
Entrepreneur
Great, thank you @Milky Moon ! I'll e-mail them to find out if they accept South American countries.
I was a bit afraid to place my funds in a bank where I have to rely only on Google Translate to try to understand every single step. I found that a bit risky though I love the stability of German Banks.
 

negon

hannibal the cannibal
BANNED MEMBER
Entrepreneur
OP can you please update, what did you choose for your business? Is this something you have moved on with or did you gave up on this?
 

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