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online bank account with swift code

Discussion in 'BlackHat Lounge' started by bimmerime, Oct 28, 2015.

  1. bimmerime

    bimmerime Regular Member

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    i'm looking to open a bank account that provides a swift code so that i can receive international wire transfers. any ideas on online banks that can provide this!!
     
  2. BassTrackerBoats

    BassTrackerBoats Super Moderator Staff Member Moderator Jr. VIP

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  3. Blackwindow

    Blackwindow Junior Member

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    some polish banks provide online bank account with iban.
     
  4. bimmerime

    bimmerime Regular Member

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    yes i know, but to receive an international wire you need the swift code
     
  5. bimmerime

    bimmerime Regular Member

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    well, where i live opening a bank account is a bit difficult and expensive so i was looking for online solutions to receive wire transfers
     
  6. Bartholomew

    Bartholomew Regular Member

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    You can receive wires to paxum and epayservice
    They have some comission though


    In many places in Europe it is quite easy to open account, and it's not too expensive, Czech republic or Latvia for example
     
  7. dragansk

    dragansk Newbie

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    Where you from? I think that in all banks you can open bank account and you can IBAN and swift code. Go in any local bank in your country and ask them about it. They will help you :D
     
  8. bimmerime

    bimmerime Regular Member

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    thanks for the reply. i took a look at the two services and it seems that epayservice has better fees. 1% for receveing a wire transfer against 50$ for paxum. anyone has an experience with either one of them.!! ?
     
  9. bimmerime

    bimmerime Regular Member

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    also which one of these 2 services allows me to withdraw the money to my payonner account using their us payment service??
     
  10. abhi007

    abhi007 Jr. VIP Jr. VIP

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    Wire transfers for how much amount if I may ask? Is this weekly or monthly?
     
  11. bimmerime

    bimmerime Regular Member

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    the amount would be for a 300$ min and monthly. i thought i use epayservices to receive the wire transfer then withdraw it by ACH/Direct Deposit to my payoneer with the us payment service. can this work??
     
  12. WiiVita

    WiiVita Registered Member

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    OP, in order to do this sort of international transaction, it is preferable to use your country bank account. Why? Because it's way cheaper then if you open an offshore account.

    You can compare the fees by visiting bank website and other preferable.
     
  13. vivan

    vivan Junior Member

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    every bank has its own swift code
    open a normal account in ur country and ask the castomer care for the swift code, when they ask for the reason tell them your business partner want to send gateway funds transfer, they will provide it,
    after then place thar swift into ur gateway and funds will be in ur bank with perticuler country corency
     
  14. bimmerime

    bimmerime Regular Member

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    as it turns out paxum doesn't accept third party transfers. so i guess i'm only left with epaysevices. anyone tried them?! are they safe?
     
  15. RuthSam

    RuthSam Jr. VIP Jr. VIP Premium Member

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    As suggested already, you may want to open an account in your country, faster, easier and cheaper and you will have the SWIFT code from them together with an IBAN account number if it is Europe.

    Otherwise Cyprus, Belize and Mauritius are great alternatives for offshore banking, they are just not cheap and fast to open accounts with :)
     
  16. WebTG

    WebTG Jr. VIP Jr. VIP

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    Open account in your country thats the only solutions
     
  17. selo

    selo Junior Member

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    Have you tried Monese? They work well and you can open a UK bank account pretty fast.
     
  18. enjoybucks

    enjoybucks Newbie

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    Many banks have online banking. Just choose a bank with online banking. Open an account and enjoy. Any bank account have swift code and iban for money transfer, just ask bank bank-support for details.
     
  19. Bartholomew

    Bartholomew Regular Member

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    I used both. They are ok. Not sure about payoneer, but both these services have their own card program. They will send you their own card.
     
  20. adeyemok47

    adeyemok47 Newbie

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    can someone transfer into a boa bank account for me? if you can do it, lets negotiate, im 100% real no scamm