UK or USA bank account for Spanich Company.

[TheFear4ik]

Exactly. Open an account at Revolut and everything solved

I can sell a lot of Bunq Premium accs(Sweden, Germany, United Kingdom)

 

[ih8socialism]

I can sell a lot of Bunq Premium accs(Sweden, Germany, United Kingdom)

Bunq is also a piece of s**t lol

I created that bunq account last year before christmas while being in germany, after around 4 weeks they blocked my account because my geo location does not match with my specified residency, the UAE???? I even provided evidence that I am living in middle east an not in germany and that its only for holidays, nothing helped my account is still blocked till today.

 

[TheFear4ik]

Bunq is also a piece of s**t lol

I created that bunq account last year before christmas while being in germany, after around 4 weeks they blocked my account because my geo location does not match with my specified residency, the UAE???? I even provided evidence that I am living in middle east an not in germany and that its only for holidays, nothing helped my account is still blocked till today.

Its normal, bunq good bank, its not a joke

 

[Tax Cow]

Without a personal visit, work with @Gediminas to find a decent EMI. He sounds capable

RBS is one of the few mainland banks that works with non-UK residents who live in the EU. Citi is a good high street option in London for EU and Non-EU residents, but they will sit down to listen if you're willing to maintain at least 250K in deposits or investments.

 

[James2774]

If youre not looking for anything offshore/anonymous etc, you can open Mercury.io as a foreign non resident, you just need an LLC which you can also form online for cheap.
You do not need an ITIN, and it is completely online. They are pretty easy to get, I have one, just upload docs and wait a week.
Youll get a Debit card, can send/receive ACH/Wire/International wire, they just added virtual cards as well.
Also free to open.
Can deposit and send checks as well which you cant do with EMI to my knowledge.

 

[kkein]

Bunq is also a piece of s**t lol

I created that bunq account last year before christmas while being in germany, after around 4 weeks they blocked my account because my geo location does not match with my specified residency, the UAE???? I even provided evidence that I am living in middle east an not in germany and that its only for holidays, nothing helped my account is still blocked till today.

I wonder if they only check geolocation or also ip addresses. But this is very good info, thanks.
I was considering bunq, and now we know there's this aspect to take into account and possibly work around.

 

[isyet]

Thank you for your reply @Gediminas . Yes, in fact every EMI faces the same problem (Revolut, Paysera, Transferwise, etc...). One day they can block your account and make your benefits blow away...However, if the spanish company of @Mickael2 is on legal basis, making legal business, no problem can arise if everything is documented via invoices and/or contracts

Yes, you are right. Our Paysera experience: We had a business account at Paysera. Although we filled out the KYC form during the first registration, the money on the account was restricted after 1000 USD. Account remained closed for 30 days. we have become unable to do our job. Our customers sent money to our paysera account. But we couldn't take the money. I sent the same KYC form we gave a year ago many times. They did not unblock our account again. After a lot of emails, our account opened 1 month later. We became victims. We have tax numbers in 3 EU countries. Paysera excuses KYC and runs the money for a long time. When they said we would complain to the EU consumer rights agency, they opened our account. All emails are available as evidence. I recommend you stay away.

 

[reesek]

brokerage account is a way to go too