List of EMI and Digital Banks

[Milky Moon]

I went ahead and did the Monese Account setup...
In any case, they give you:

UK Sort code and accoutn number only for transfers from banks in UK

and the IBAN is NOT a UK IBAN,... it is an Estonian IBAN number...

So if one is considering them for a UK IBAN, they are not the people to join!

Monese also has only a /shared/ IBAN

 

[Milky Moon]

thank you for your review. I'm looking into Veritas atm. so this information came in handy.

A ´bank´that does not use https, and has no extend ssl verification cert, has room for improvement ...

VERITAS

 

[HeartyHandshakes]

Great list and thanks a bunch. I've looked everywhere for a list like this. What a great forum.

 

[negon]

A ´bank´that does not use https, and has no extend ssl verification cert, has room for improvement ...

VERITAS

Wow, I wasn't aware of that.. didn't actually check if it was a secure page it's a no go then..

 

[Yara Dager]

Veritas card works, You get your own IBAN at Prepaid International Services, you receive the card within 7 days, mastercard with EUR 500 limit per day. They require only copy of id and proof of address, utility bill. I used it and it works. Ireland IBAN number.

Yara Dager what mail forwarding address are you using?

I am using Aramex mail forwarding service named: ShopandShip:

https://www.shopandship.com/en/login

 

[Yara Dager]

I have been using the ShopandShip service above for the last 17 years with no issues. Sometimes there is a delay from the normal 3-4 days delivery of forwarded mail but thats fine for me..

They give you a free street mailing address in each of these cities/countries:

Barcelona
Dubai
Frankfurt
Hong Kong
Istanbul
Johannesburg
London
Malaysia
Milan
Mumbai
New York
Ontario
Paris
Shanghai
Singapore
South Korea
Thailand
Tokyo

The sign up was also free when i joined (at that time they did not have the website, they were passing by homes or offices in person to offer the service!).. you only pay per delivered mail. In my country, they also do all the customs work and payments and you pay later when they deliver.

 

[Yara Dager]

Update about Loot:

Just got a reply from them that a Unique IBAN, UK IBAN will be added to their service very soon.

 

[ami friedman]

Does any one have a list of Banks that open online account with request of Notarized copies of ID. I am interest in SWiSS banks especially.

 

[ami friedman]

Update about Loot:

Just got a reply from them that a Unique IBAN, UK IBAN will be added to their service very soon.

I have been using the ShopandShip service above for the last 17 years with no issues. Sometimes there is a delay from the normal 3-4 days delivery of forwarded mail but thats fine for me..

They give you a free street mailing address in each of these cities/countries:

Barcelona
Dubai
Frankfurt
Hong Kong
Istanbul
Johannesburg
London
Malaysia
Milan
Mumbai
New York
Ontario
Paris
Shanghai
Singapore
South Korea
Thailand
Tokyo

The sign up was also free when i joined (at that time they did not have the website, they were passing by homes or offices in person to offer the service!).. you only pay per delivered mail. In my country, they also do all the customs work and payments and you pay later when they deliver.

Thank you Yaya. I will give it a try.

 

[negon]

Does any one have a list of Banks that open online account with request of Notarized copies of ID. I am interest in SWiSS banks especially.

Try CIM Bank there is a good choice Best offshore bank CIM Bank Review maybe?

 

[suzy]

Payoneer will ask a lot of stuff depending on what you wrote on the submission form when you created the account. In my case printscreens from an online processing merchant and e-mails with clients. After that everything went smooth.

Payoneer really started to suck for 2 years ago

 

[Milky Moon]

Try CIM Bank there is a good choice Best offshore bank CIM Bank Review maybe?

Current Account :: Dukascopy Bank SA | Swiss Forex Bank | ECN Broker | Managed accounts | Swiss FX trading platform

They also only need a notarized copy of your pp/utility.

 

[Yara Dager]

Payoneer really started to suck for 2 years ago

Payoneer (as well as FirstChoicePay) are just CRAP these days!

 

[ami friedman]

I fo

Try CIM Bank there is a good choice Best offshore bank CIM Bank Review maybe?

I forgot to mention, Bank that requires Notarized ID copy and no video call. Any Bank, any Country.

 

[ami friedman]

I have been using the ShopandShip service above for the last 17 years with no issues. Sometimes there is a delay from the normal 3-4 days delivery of forwarded mail but thats fine for me..

They give you a free street mailing address in each of these cities/countries:

Barcelona
Dubai
Frankfurt
Hong Kong
Istanbul
Johannesburg
London
Malaysia
Milan
Mumbai
New York
Ontario
Paris
Shanghai
Singapore
South Korea
Thailand
Tokyo

The sign up was also free when i joined (at that time they did not have the website, they were passing by homes or offices in person to offer the service!).. you only pay per delivered mail. In my country, they also do all the customs work and payments and you pay later when they deliver.

It seems that they do not offer forwarding to Spain . Any other suggestion?

 

[Internationaloff]

It seems that they do not offer forwarding to Spain . Any other suggestion?

Clevvermail provides you address in Madrid and Alicante.

 

[JohnLocke]

Guys please don't turn this into a discussion about real banks, open a new thread for that, this thread is as the topic say about EMI accounts and nothing else

 

[ami friedman]

So

Guys please don't turn this into a discussion about real banks, open a new thread for that, this thread is as the topic say about EMI accounts and nothing else

Sorry for drifting the to another discussion. Will open a new thread.

 

[belarus]

I am using Aramex mail forwarding service named: ShopandShip:

https://www.shopandship.com/en/login

Do you have to verify your account somehow in order for the mail forwarding to be activated?

PS: @Admin I will open a nea thread for the same if I have more questions.

 

[Yara Dager]

Do you have to verify your account somehow in order for the mail forwarding to be activated?

PS: @Admin I will open a nea thread for the same if I have more questions.

When I applied, they were just starting up.. they took only an ID copy..

but they are a hand to hand service.. so if you receive a mail at any of those cities... they will deliver it to your home address hand to hand only in 3-6 days