Recent content by tokilopov

No CRS, no AEOI, or rather, no automatic data exchange. Of course, data can be provided on request, there is no completely hidden place on the planet.

OTP Banka and Reifessen can be opened online, and they have lower fees for EUR income transactions, 0.4%, but you should also add the Revolut fee (I have a Revolut business account and there is a fixed fee of 15 EUR), An example: 5000 € sent, you will pay 5015€ on the Revolut side and receive...

I tries with more than 30 "major". Many of them are not available in my region, but this available are very limited. For example, Paysera accepted to open account, but without even international card in USD (where expensive to use in euro zone, btw) and for beginning, payments are allowed only...

No ties with Russia, but all financial institutions suspect that there are connections. There are about 400k Russian refugees in Serbia and about 13k registered Russian companies (12k registered in the last 3 years!), basically, the state has become the Russian trade representative. I work in...

:D:D:D They responding on emails in 30min, second quickest is Revolut - in 2 days. I'm' ready to lose some money with them and I believe that they are much better then many other, established EMIs. For example, Satchel ask for 575€+ (for non-EU) just for opening account, and then close your...

I'm digging around, maybe I'm just excited, but didn't see long time ago so informative forum and level of discussion same as in person. This is so rare today, in time where "you are fascist" arriving after 2min of writing. I opened new topic, so we can left this one to very interesting case of...

Assignment: Opening a personal Multi-Currency Account with IBAN in a SEPA Country Case Description: I am not a citizen nor a resident of any EEA countries, and my home country is not on the CRS list. Furthermore, my country does not have sanctions against Russia, and it is generally not...

Thanks! Yes, I should open a new topic on this, but I should search a little more and find out if there is a topic with "my combination": no citizenship/residence in the European Economic Area, passport of an "enemy of the West" country that has not signed the CRS, but also, in general, lack of...

That's right, I hold a passport from one of the last European countries that is not part of the EEA, has not signed the CRS, has no sanctions against Russia... so it is almost impossible for me to open a personal account in some of the SEAP countries, that's why I am considering Sikirapay...

One very interesting thing is that Sikirapay AB shares address, key people, and logo with Sikira Services AB (https://www.sikira.se/), which is a janitorial company. I noticed immediately but was me wasn't so strange, this is typical Balkan business, every business for people from ex-Yu...

At the moment, they are not accepting new customers due to the "change of technical partner", which will happen until February 2025. I don't know what that means exactly. Correct me if I'm wrong, but Intergiro is for business clients, Sikira Pay is also for personal use. The second difference...

Hey everyone, I'm on the lookout for a SEPA (EU based EMI) current account that can be opened online by non-EU citizens and non-EU residents, without needing an EU residence permit or a tax code from any EU country. Also, I'm looking for options that work for people from countries outside the...