why do Latvian banks refuse you? for a local individual residing in EU, getting a local bank account is like a basic human right now.I am in LV perfectly legally. I have residence permit already, but it is not helping.
I applied to luminor bank. It is classic bank in latvia headquartered in estonia. However already for 1.5 month they like black hole. No answer from them no yes/no. Seb bank during application process told me precisily "we can not track American money, if you apply we highly likely reject you". Cetadele bank saied 350 application fee no guarantee. I know about eu regulation about bank account in eu member of state, however I think to enforce it I need to collect evidence and this end up in court. My aim to receive money, not sue all Latvian banks.why do Latvian banks refuse you? for a local individual residing in EU, getting a local bank account is like a basic human right now.
Thank youHave you tried Standard Bank in Channel Islands? (I'm not sure if they accept US citizens)
There is also Dukascopy in Switzerland.
What's the name of this bank? (if you don't mind sharing)I found some SWISS bank to open account with, but 700k USD min deposit
Vontobel for us citizensWhat's the name of this bank? (if you don't mind sharing)
I am not sure wheter it can work for a US citizen (for a RU citizen I guess not, nowadays); furthermore, a personal visit inevitable, AFAIK.May be bank account in north macedonia?
Just a remark, Revolut is a bank nowadays, technically. (Revolut possesses a banking licence.)I opened Revolut, but it is not a solution, because it is not a bank
It is perfectly true.and some says money may hang for 6 months there and account may be blocked and reason also not stated.
You are welcome.Thank you for your reply.
Uhmm. Strange.I am in LV perfectly legally. I have residence permit already, but it is not helping.
Yes, I'd also discourage you.I opened Revolut, but a lot of people discourage me to wire 6 month salary to Revolut. They just block my account and do not state the reason as it is popular today.
Well, I think I understand your frustration; you have my sympathies.I just need normal bank account. Not all these Ruul/Rimmut/Revolut/Payonner/paypal bs. They may block me for no reason. There are plenty of stories about Revolut block account for 6 months on the Internet because they do not like crypto/shop/etc... whatever.
See above.may be north macedonia
I do not know whether it can or cannot work for you; but AFAIK, the fees there are really oriented at desperate people...or bosnia and herzegovina?
I have no experience with them; but IIRC, @CyprusLawyer101 has and I guess he might be able to help you there.Try Home | Ecommbx they are an EMI, but have a loyal attitude to their customers
Honestly, I do not consider it safe...
What's the name of this bank? (if you don't mind sharing)
700k initial deposit is pretty expectable there. And to the best of my knowledge, it would be roughly the same – if not higher – in all Swiss private banks.Vontobel for us citizens
Yes, it can work.Try Schwab! Give them a call.
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