Looking for ewallet with unique Polish Iban

[Brutus]

Are you able to send transfers from you Tredjoo account?

 

[mrau]

Hello Brutus, as per the customer service explaination, yes it's possible but the transfers would not be sent in your name (but in the Igoria Trade's). The account holder of the polish account are them (it's not in the customers' names despite having a dedicated IBAN for each one). I didn't open an account with them so far so we will have to wait the comments from other actual users of the system.

 

[jauser]

Hello Brutus, as per the customer service explaination, yes it's possible but the transfers would not be sent in your name (but in the Igoria Trade's). The account holder of the polish account are them (it's not in the customers' names despite having a dedicated IBAN for each one). I didn't open an account with them so far so we will have to wait the comments from other actual users of the system.

It seem bad news. Do you asked to them about opening company account or about private customer account?

it is strange since a dedicated iban should be "unique" in company name and a shared iban will need id comments in transfers. Perhaps they offer shared iban for private custommer and dedicated iban in customer name for corporate accounts.

We will have wait for updates from @Milky Moon

 

[mrau]

Hi @Ezequiel D
Were you able to open an account in Si alu bank Lithuania remotely or you visited them? Was it a corporate acc.?
Thank you !

 

[mrau]

Hi @Milky Moon . Have you had any update about the Tredjoo account? It'd be great to know more about your experience with them. Thank you!

 

[JohnLocke]

Would like to know how you guys managed to get this work! If it requires an polish account in addition to this one how are you doing it? does it require personal visit in Poland ?

 

[mrau]

Hello @Admin I didn't open the account because they told me it's a dedicated IBAN but not in my personal name. As per the information I received from the customer service, Tredjoo doesn't require personal visit but they don't provide any card associated to the account. They do provide MBANK prepaid card that can be reloaded with the Tredjoo service as long as you have a Polish account IN YOUR NAME linked to the card.
Apparently, if you don't need/want the card, you don't need an additional polish account.

 

[Milky Moon]

Correct.

You get a individualised IBAN, but when you sent a wire it will be done in the name of Igoria Trade, so not good for funding accounts that need a transfer in your own name.

No cards possible for non Polish IBAN's.

 

[mrau]

Thank you @Milky Moon . How was the opening process? Are they easygoing for inward/outward transfers?

 

[Milky Moon]

You fill in the webpage, they sent you a PDF which you have to sign (two copies), return them to Poland, and they sent one back, and you are in business.

 

[Milky Moon]

If you want a real bank account, and are able to use IDnow, Fidor.de just openend for most of Europe.

Website is in German (use Google translate) IDnow uses English for non Germans.

 

[mrau]

Thank you @Milky Moon . Appreciate your feedback. I'm not from Europe but from South America. Do you know if Fidor accept non-european customers?

 

[Milky Moon]

Donno, they have the whole world in their 'address' list, donno if that means support.

Guess it will be EU/EEA only due to 'passporting regulations'. But you can try. Please report back!

Making an fidor.de account is free and the first step to get your ID verified by IDnow.

Fidor Bank AG - Anmeldung

 

[Milky Moon]

They support the following country codesfor phone:

<option value="DE">DE</option><option value="AT">AT</option><option value="CH">CH</option><option value="AD">AD</option><option value="AE">AE</option><option value="AF">AF</option><option value="AG">AG</option><option value="AI">AI</option><option value="AL">AL</option><option value="AM">AM</option><option value="AN">AN</option><option value="AO">AO</option><option value="AQ">AQ</option><option value="AR">AR</option><option value="AS">AS</option><option value="AT">AT</option><option value="AU">AU</option><option value="AW">AW</option><option value="AX">AX</option><option value="AZ">AZ</option><option value="BA">BA</option><option value="BB">BB</option><option value="BD">BD</option><option value="BE">BE</option><option value="BF">BF</option><option value="BG">BG</option><option value="BH">BH</option><option value="BI">BI</option><option value="BJ">BJ</option><option value="BL">BL</option><option value="BM">BM</option><option value="BN">BN</option><option value="BO">BO</option><option value="BR">BR</option><option value="BS">BS</option><option value="BT">BT</option><option value="BW">BW</option><option value="BY">BY</option><option value="BZ">BZ</option><option value="CA">CA</option><option value="CC">CC</option><option value="CD">CD</option><option value="CF">CF</option><option value="CG">CG</option><option value="CH">CH</option><option value="CI">CI</option><option value="CK">CK</option><option value="CL">CL</option><option value="CM">CM</option><option value="CN">CN</option><option value="CO">CO</option><option value="CR">CR</option><option value="CU">CU</option><option value="CV">CV</option><option value="CX">CX</option><option value="CY">CY</option><option value="CZ">CZ</option><option value="DE">DE</option><option value="DJ">DJ</option><option value="DK">DK</option><option value="DM">DM</option><option value="DO">DO</option><option value="DZ">DZ</option><option value="EC">EC</option><option value="EE">EE</option><option value="EG">EG</option><option value="ER">ER</option><option value="ES">ES</option><option value="ET">ET</option><option value="FI">FI</option><option value="FJ">FJ</option><option value="FK">FK</option><option value="FM">FM</option><option value="FO">FO</option><option value="FR">FR</option><option value="GA">GA</option><option value="GB">GB</option><option value="GD">GD</option><option value="GE">GE</option><option value="GF">GF</option><option value="GG">GG</option><option value="GH">GH</option><option value="GI">GI</option><option value="GL">GL</option><option value="GM">GM</option><option value="GN">GN</option><option value="GP">GP</option><option value="GQ">GQ</option><option value="GR">GR</option><option value="GS">GS</option><option value="GT">GT</option><option value="GU">GU</option><option value="GW">GW</option><option value="GY">GY</option><option value="HK">HK</option><option value="HN">HN</option><option value="HR">HR</option><option value="HT">HT</option><option value="HU">HU</option><option value="ID">ID</option><option value="IE">IE</option><option value="IL">IL</option><option value="IM">IM</option><option value="IN">IN</option><option value="IO">IO</option><option value="IQ">IQ</option><option value="IR">IR</option><option value="IS">IS</option><option value="IT">IT</option><option value="JE">JE</option><option value="JM">JM</option><option value="JO">JO</option><option value="JP">JP</option><option value="KE">KE</option><option value="KG">KG</option><option value="KH">KH</option><option value="KI">KI</option><option value="KM">KM</option><option value="KN">KN</option><option value="KP">KP</option><option value="KR">KR</option><option value="KW">KW</option><option value="KY">KY</option><option value="KZ">KZ</option><option value="LA">LA</option><option value="LB">LB</option><option value="LC">LC</option><option value="LI">LI</option><option value="LK">LK</option><option value="LR">LR</option><option value="LS">LS</option><option value="LT">LT</option><option value="LU">LU</option><option value="LV">LV</option><option value="LY">LY</option><option value="MA">MA</option><option value="MC">MC</option><option value="MD">MD</option><option value="ME">ME</option><option value="MF">MF</option><option value="MG">MG</option><option value="MH">MH</option><option value="MK">MK</option><option value="ML">ML</option><option value="MM">MM</option><option value="MN">MN</option><option value="MO">MO</option><option value="MP">MP</option><option value="MQ">MQ</option><option value="MR">MR</option><option value="MS">MS</option><option value="MT">MT</option><option value="MU">MU</option><option value="MV">MV</option><option value="MW">MW</option><option value="MX">MX</option><option value="MY">MY</option><option value="MZ">MZ</option><option value="NA">NA</option><option value="NC">NC</option><option value="NE">NE</option><option value="NF">NF</option><option value="NG">NG</option><option value="NI">NI</option><option value="NL">NL</option><option value="NO">NO</option><option value="NP">NP</option><option value="NR">NR</option><option value="NU">NU</option><option value="NZ">NZ</option><option value="OM">OM</option><option value="PA">PA</option><option value="PE">PE</option><option value="PF">PF</option><option value="PG">PG</option><option value="PH">PH</option><option value="PK">PK</option><option value="PL">PL</option><option value="PM">PM</option><option value="PN">PN</option><option value="PR">PR</option><option value="PS">PS</option><option value="PT">PT</option><option value="PW">PW</option><option value="PY">PY</option><option value="QA">QA</option><option value="RE">RE</option><option value="RO">RO</option><option value="RS">RS</option><option value="RU">RU</option><option value="RW">RW</option><option value="SA">SA</option><option value="SB">SB</option><option value="SC">SC</option><option value="SD">SD</option><option value="SE">SE</option><option value="SG">SG</option><option value="SH">SH</option><option value="SI">SI</option><option value="SJ">SJ</option><option value="SK">SK</option><option value="SL">SL</option><option value="SM">SM</option><option value="SN">SN</option><option value="SO">SO</option><option value="SR">SR</option><option value="ST">ST</option><option value="SV">SV</option><option value="SY">SY</option><option value="SZ">SZ</option><option value="TC">TC</option><option value="TD">TD</option><option value="TG">TG</option><option value="TH">TH</option><option value="TJ">TJ</option><option value="TK">TK</option><option value="TL">TL</option><option value="TM">TM</option><option value="TN">TN</option><option value="TO">TO</option><option value="TR">TR</option><option value="TT">TT</option><option value="TV">TV</option><option value="TW">TW</option><option value="TZ">TZ</option><option value="UA">UA</option><option value="UG">UG</option><option value="US">US</option><option value="UY">UY</option><option value="UZ">UZ</option><option value="VA">VA</option><option value="VC">VC</option><option value="VE">VE</option><option value="VG">VG</option><option value="VI">VI</option><option value="VN">VN</option><option value="VU">VU</option><option value="WF">WF</option><option value="WS">WS</option><option value="YE">YE</option><option value="YT">YT</option><option value="ZA">ZA</option><option value="ZM">ZM</option><option value="ZW">ZW</option>

 

[mrau]

Thank you @Milky Moon ! Probably they only support EEA/EU . Months ago I registered with another German bank, completed the whole sign-up process (entering phone number, address, country, etc), went through the identification process through PostIdent, sent the opening fee, and weeks later they informed they couldn't open accounts for non-EU residents.

 

[Milky Moon]

mail them at [email protected], they speak english there

 

[mrau]

Great, thank you @Milky Moon ! I'll e-mail them to find out if they accept South American countries.
I was a bit afraid to place my funds in a bank where I have to rely only on Google Translate to try to understand every single step. I found that a bit risky though I love the stability of German Banks.

 

[negon]

OP can you please update, what did you choose for your business? Is this something you have moved on with or did you gave up on this?

 

[jauser]

Is there still no emoney without a banking license offering PL IBAN dedicated for companies?
trejdoo no available, paxum (suckers requesting video id), dipocket (just for individuals..)