Any good EEA banks or EMIs left?

JohnnyDoe

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beach

Mar 10, 2022

#21

• Mar 10, 2022

• #21

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Bankera is as shitty as other EMIs, with the plus that they ask for an application fee.
You should build a (fake) plain vanilla profile with supporting documentation, then apply with Blackcatcard and Bunq, it should go smoothly.

 

eomeakyl

Active Member

Oct 20, 2020

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Mar 10, 2022

#22

• Mar 10, 2022

• #22

JohnnyDoe said:

Bankera is as shitty as other EMIs, with the plus that they ask for an application fee.
You should build a (fake) plain vanilla profile with supporting documentation, then apply with Blackcatcard and Bunq, it should go smoothly.

Click to expand...

I already did that. But then eventually you still hit the same KYC and compliance problems when inevitably they ask about source of funds.

 

JohnnyDoe

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beach

Mar 10, 2022

#23

• Mar 10, 2022

• #23

eomeakyl said:

I already did that. But then eventually you still hit the same KYC and compliance problems when inevitably they ask about source of funds.

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Provide also fake documents on source of funds: tax payment slips, contracts, bank statements etc.

 

L

LPBR

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Feb 12, 2022

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BR

Mar 12, 2022

#24

• Mar 12, 2022

• #24

Not exactly the topic discussed, but any opinion on Bankera business account performance for offshore companies?

 

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