Non-EU EMIs/banks for EU citizen/resident

[Jerry1911]

Can you guys recommend some non-EU EMIs, banks or crypto debit card companies with low or no minimum deposit for someone with an EU passport/residency?

(low = under $1500 USD/EUR/CHF)

I already have accounts at:
Payoneer
AdvCash
Binance
Swissquote

Also feel free to add Georgia to the list as I'm already planning to open a bank account there.

Btw Danish banks/EMis are fine since they don't participate in the European enforcement order.

Thanks.

 

[Silvio]

Btw Danish banks/EMis are fine since they don't participate in the European enforcement order.

What do you mean?

 

[VESTANON]

Can you guys recommend some non-EU EMIs, banks or crypto debit card companies with low or no minimum deposit for someone with an EU passport/residency?

(low = under $1500 USD/EUR/CHF)

I already have accounts at:
Payoneer
AdvCash
Binance
Swissquote

Also feel free to add Georgia to the list as I'm already planning to open a bank account there.

Btw Danish banks/EMis are fine since they don't participate in the European enforcement order.

Thanks.

@Jerry1911

A few Non-Eu Emis.

Sticpay
Currenxie
Huobi

 

[Jerry1911]

Thanks. Currenxie is for business accounts only.

Does anyone have experience with https://nibank.com/ from Antigua & Barbuda and https://www.bankpro.com/ from Bahamas?

And Hermes Bank | A Unique Blend Of Banking Products & Services from Saint Lucia?

 

[VESTANON]

Thanks. Currenxie is for business accounts only.

Does anyone have experience with https://nibank.com/ from Antigua & Barbuda and https://www.bankpro.com/ from Bahamas?

And Hermes Bank | A Unique Blend Of Banking Products & Services from Saint Lucia?

@Jerry1911 .,...

@Martin Everson would be in a precise position to advice in relation to the above banks quoted.

 

[Martin Everson]

and https://www.bankpro.com/ from Bahamas?

Never heard of this bank but seems its a bank belonging to FXPro Group so would be legit if all true.

Hermes we discussed below

Hermes Bank Saint Lucia

Hi guys, I have a special bank needs , i have been offered to open an account with Hermes Bank in Saint Lucia . They look good on the paper after my first diligence but someone got real feedback ? www.hermesbankonline.com

www.offshorecorptalk.com

NIBank no idea. Any reason you gone on a Caribbean banking search...lol. The Caribbean representative was in US meeting government to try and keep the US correspondence banking network open to Caribbean banks.

 

[clemens]

Btw Danish banks/EMis are fine since they don't participate in the European enforcement order.

mind to say what you mean with that?

 

[Jerry1911]

mind to say what you mean with that?

I don't want my funds to get frozen if I end up in debt in an EU country.

 

[John73]

Hello, can somebody suggest any EMI / Bank name from Northern Cyprus, Georgia or any other NON-CRS country allowing to apply online? Thanks

 

[clemens]

There are no such EMI's - they are all depending on regular financial institutions!

 

[Amsterdam123]

mind to say what you mean with that?

He means that Denmark is the only country in the EU which doesn't participate in the EAPO (European Account Preservation Order).
This law from 2017 made is easy for one country of the EU to freeze bankaccount in another EU country if someone has debts.

 

[clemens]

He means that Denmark is the only country in the EU which doesn't participate in the EAPO (European Account Preservation Order).
This law from 2017 made is easy for one country of the EU to freeze bankaccount in another EU country if someone has debts.

Thank yoy, very informative. But stashing your money in Denmark is like to give to the authorities directly.

There is no other country than Denmark that has ultra strict money laws in place, they don't hesitate a second to bust you! Stay far away with your money, unless you have ultra white money.