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I want to open European Bank Account remotely

Discussion in 'Business & Tax Advice' started by DanDD, Apr 19, 2016.

  1. DanDD

    DanDD Junior Member

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    Hi all, I want to open European Bank Account remotely without being on that country, does anyone know any bank that allows that.
    I want iban and stuff like that account
     
  2. LaurusK

    LaurusK Newbie

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    Try CIM bank for example. Minimum deposit for corporate account is 10000 EUR and personal 5000 EUR though. OR - you can use an intermediary who'll help you to open an account in some other banks.
     
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  3. pseudonym

    pseudonym Regular Member

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    leupay in luxembourg, nemea in malta, number26 in germany. those allow full remote opening with uploaded documents and a webcam interview. for the ones who like to play in the shadows... get your documents from secondeye and pay someone on fiverr to do the interview for you... [ disclaimer here etc etc ]

    https://www.icabanken.se/kort-och-konto/vara-kort/bankkort/ if you don't mind taking up a fake job in sweden just to get tax number. leave the country and the job after opening the account...

    http://www.schwab.com/public/schwab/investing/accounts_products/accounts requires a fake job in the US for the purpose of getting a tax number.

    https://www.keytradebank.be/ in belgium. they will not send you an ATM card until you go there to pick it up. min. opening 1000 euros.

    https://europacbank.com/registration/ for non-US non-Carib nationals. though i've been hearing trouble with speed and i do not use them myself.

    http://www.podex.nazwa.**/card/ ships polish prepaid mastercards with IBAN attached to the card. the supporting bank is https://www.mbank.**/indywidualny/ -- however it is better to apply through resellers as you will not be asked to come to poland or have polish tax numbers.

    https://international.standardbank.com/ full remote opening with scanned documents and webcam interview. a south african bank, based on the isle of man. they ask different opening amounts from what i know. some people hear us$5000 others hear us$10000. their ATM fees are nuts. but it works for some people
     
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    Last edited: Apr 19, 2016
  4. pseudonym

    pseudonym Regular Member

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    i avoided mentioning this one due to stability but YES it is one of them...
     
  5. firebeastm

    firebeastm Junior Member

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  6. 365pricefinder

    365pricefinder Regular Member

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    In Germany, there are two very good banks at which a bank account opening is possible from a variety of countries without having to visit Germany. These banks are DKB and Comdirect. I use both banks myself and can assure you that both are excellent. The differences are determined by the details.
     
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  7. holliecolelman

    holliecolelman Newbie

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    Thank you so much.
     
  8. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    I like that.. let's invite people to do document fraud.. if the banks will ever find out your account get shut down and funds frozen! This is why it's increasingly harder to open an account remote!
     
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  9. abhi007

    abhi007 Jr. VIP Jr. VIP

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    A friend of mine was looking for the same lol
     
  10. pseudonym

    pseudonym Regular Member

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    i am not white hat
     
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  11. insidefuture

    insidefuture Newbie

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    can help you to open account in Poland.
     
  12. DanDD

    DanDD Junior Member

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    thanks all for your great replies
     
  13. whackhat

    whackhat Junior Member

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    A quick question (if anyone knows), can these banks be linked to Paypal for funds withdrawal via ATM?
     
  14. pseudonym

    pseudonym Regular Member

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    all of them except the polish one
     
  15. roguerabbit

    roguerabbit Regular Member

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    Flame me if I'm wrong but there is a difference to being blackhat and downright fraudulent .
     
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  16. living2xl

    living2xl Jr. VIP Jr. VIP

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    According to the new strict policies of banks I don't think anyone can open account remotely.
    I am also looking for the same but can't get any information about that. Please tell me about any solution when you'll get.
     
  17. stallion45d

    stallion45d Regular Member

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    This recommendation is quite dangerous. In some countries you could face up to 3 years in prison for faking official documents (buying or faking indeed is the same for a judge). And those charges don´t prescribe in 10-15 years. Imagine being taking to court in 2030 because you used a fake ID to open a bank account in 2016.

    Banks are controlling today all this more than never to prevent terrorism financing . And their obligation is communicate to authorities they detected a fake identity. An electric / phone bill is another thing. I won´t cost you big problems but your account closed.

    But never go for an official fake Passport / national ID. In the long run it will be more expensive.
     
  18. boss65

    boss65 Newbie

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    Where can I buy poland card?
     
  19. SaiUnes

    SaiUnes Newbie

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    hanks 4al ur replies ^^
     
  20. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    Well we are many posting from prison didn't you know that ?