this bank don't reply to my e-mails .next choice from drop down menu they open for non eu citzens .
limited whitelisted countries or what?
can u please tell which forwarding company used ?They only want you to write ‘shipping address’.
You don’t need to proof your residence address, so you can pass verification with mail forwarding company address.
It’s south korean company.can u please tell which forwarding company used ?
has anyone reasonly made used of this list and successfully opened an account remote with any of these banks?I made a list a while back in another thread. This is a bit updated.
Some are online only. Some are for trading only and don't like (or even allow) third-party transfers. The British ones or the ones based in British territories usually ask for 25-100,000 GBP minimum.
With an introducer, banks in Cyprus might be an option. If you work in igaming and plan to have your salary deposited, that might be a problem. Banks in Cyprus don't like payments to and from igaming companies.
- Bunq (heavily tarnished reputation due to poor handling of new app launch) - Netherlands - Homepage
- N26 (app only) - Germany - N26 The Mobile Bank
- Swissquote (primarily a trading platform) - Switzerland - Swissquote: Trade Markets Online with a Global Leader
- DKB (all in German, but at least historically has been open to non-residents) - Germany - DKB-Cash: Kostenloses Girokonto mit DKB-VISA-Card
- SEB (case by case basis, increasingly selective) - Sweden - Bank och försäkring | SEB
- Keytrade - Belgium - Keytrade Bank Home
- Keytrade - Luxembourg - Keytrade Bank Luxembourg Home
- Strateo - Switzerland - Online broker
- Blue Orange - Latvia - BlueOrange - the bank for private clients and business
- Lloyds International - Gibraltar, Isle of Man, or Channel Islands - Our Products & Services - Lloyds International
- RBS International - Isle of Man, Channel Islands - Corporate Banking | RBS International
- Barclays - Isle of Man, Channel Islands - Home | International Banking | Barclays
- NatWest International - Isle of Man, Channel Islands - Personal Banking | NatWest International
- Gibraltar International Bank - Gibraltar - Gibraltar International Bank - Home
- Atlantico - Portugal - ATLANTICO Europa - O Banco do amanhã. Hoje.
- LHV (especially if you are e-resident) - Estonia - LHV
- Handelsbank - Germany - Banking für den Handel, E-Commerce und startups - Deutsche Handelsbank
- Privatbank1891 - Germany - Startseite: PrivatBank 1891
- Standard Bank - Isle of Man - International Banking Products & Solutions | Standard Bank
- Bitwala (uses bank platform and bank license from solarisBank) - Germany - Bank account, crypto trading and investing | Bitwala
- Fidor (reportedly takes all EU residents) - Germany - Home
- Dukascopy - Switzerland - Dukascopy Bank
- CIM Bank - Switzerland - CIM Bank Switzerland - Open a bank account online - Banking services
- Citadele Bank - Lithuania (and Latvia?) - For international clients | Bank Citadele
- Mano Bank (limited, specialised but still banking license) - Lithuania - mano.bank | skaitmeninis bankas padedantis įgyvendinti tikslus
- Cayman National Bank (no SEPA) - Isle of Man - Rewarding relationships built on trust
I'm not actually recommending any of these banks. It's just a list of banks that have been known to and/or currently seem to allow remote opening, relatively easily for EU residents/nationals with medium to high income (but not millions as required for private banking/wealth management) and who can undergo proper compliance checks.
Has anyone dealt with Mano Bank?I made a list a while back in another thread. This is a bit updated.
Some are online only. Some are for trading only and don't like (or even allow) third-party transfers. The British ones or the ones based in British territories usually ask for 25-100,000 GBP minimum.
With an introducer, banks in Cyprus might be an option. If you work in igaming and plan to have your salary deposited, that might be a problem. Banks in Cyprus don't like payments to and from igaming companies.
- Bunq (heavily tarnished reputation due to poor handling of new app launch) - Netherlands - Homepage
- N26 (app only) - Germany - N26 The Mobile Bank
- Swissquote (primarily a trading platform) - Switzerland - Swissquote: Trade Markets Online with a Global Leader
- DKB (all in German, but at least historically has been open to non-residents) - Germany - DKB-Cash: Kostenloses Girokonto mit DKB-VISA-Card
- SEB (case by case basis, increasingly selective) - Sweden - Bank och försäkring | SEB
- Keytrade - Belgium - Keytrade Bank Home
- Keytrade - Luxembourg - Keytrade Bank Luxembourg Home
- Strateo - Switzerland - Online broker
- Blue Orange - Latvia - BlueOrange - the bank for private clients and business
- Lloyds International - Gibraltar, Isle of Man, or Channel Islands - Our Products & Services - Lloyds International
- RBS International - Isle of Man, Channel Islands - Corporate Banking | RBS International
- Barclays - Isle of Man, Channel Islands - Home | International Banking | Barclays
- NatWest International - Isle of Man, Channel Islands - Personal Banking | NatWest International
- Gibraltar International Bank - Gibraltar - Gibraltar International Bank - Home
- Atlantico - Portugal - ATLANTICO Europa - O Banco do amanhã. Hoje.
- LHV (especially if you are e-resident) - Estonia - LHV
- Handelsbank - Germany - Banking für den Handel, E-Commerce und startups - Deutsche Handelsbank
- Privatbank1891 - Germany - Startseite: PrivatBank 1891
- Standard Bank - Isle of Man - International Banking Products & Solutions | Standard Bank
- Bitwala (uses bank platform and bank license from solarisBank) - Germany - Bank account, crypto trading and investing | Bitwala
- Fidor (reportedly takes all EU residents) - Germany - Home
- Dukascopy - Switzerland - Dukascopy Bank
- CIM Bank - Switzerland - CIM Bank Switzerland - Open a bank account online - Banking services
- Citadele Bank - Lithuania (and Latvia?) - For international clients | Bank Citadele
- Mano Bank (limited, specialised but still banking license) - Lithuania - mano.bank | skaitmeninis bankas padedantis įgyvendinti tikslus
- Cayman National Bank (no SEPA) - Isle of Man - Rewarding relationships built on trust
I'm not actually recommending any of these banks. It's just a list of banks that have been known to and/or currently seem to allow remote opening, relatively easily for EU residents/nationals with medium to high income (but not millions as required for private banking/wealth management) and who can undergo proper compliance checks.
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