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Question EMI / fintech / bank with very low KYC

they're all low KYC from what I know. They let you open without much checking -- and then f**k you over and lock you up at some point in the future when you built up enough in there to hijack.

Or at least, this happens to a lot of people. Be careful. They can hide behind vague terms and conditions and they got you with that at any time they want legally. You're using their platform, it's their rules, and the rules are never fair.
 
Do they offer accounts to EU entities only?
''

General Questions​


Can I open an account, if I am not a European citizen?​

Accounts can be opened by European Union, European Economic area, Lichtenstein, Iceland and Norway residents. ''

source : Contact Our Friendly Customer Support Team | WestStein
 
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