JOHNNY DOETHE LIFE WHISPERER

Bank account or EMI for non European individual

Cabbage500

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Cabbage500New MemberAuthor
Joined
Sep 2017
Messages
39

#1

Hello folks,

I'm looking to open a bank account for my assistant who's from Bangladesh.

He already has EPB (crappy service), Transferwise (works smooth), Paysera was closed for no reason. He's looking for a solid alternative to Paysera that allow him to send transfers out of sepa area (Australia for example) and showing him as the sender of the transfer; Transferwise unfortunately is sending it as Transferwise on behalf of the client.

Any advice?

Thank you so much!

GediminasEstablished Presence
Joined
Oct 2019
Messages
1,727

#2

Hi, open a personal account at Pervesk. Your assistant should be fine there.

Cabbage500New MemberAuthor
Joined
Sep 2017
Messages
39

#3

Pervesk don't allow SWIFT transfers unfortunately; any other ideas?

GediminasEstablished Presence
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Oct 2019
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1,727

#4

Cabbage500 said:

Pervesk don't allow SWIFT transfers unfortunately; any other ideas?

Swift is going to be implemented soon. It's already in the testing mode.

As regards to other EMIs. try Wallter.

Cabbage500New MemberAuthor
Joined
Sep 2017
Messages
39

#5

Yes, we just applied for Walter :). They do only business I see but he applied as self entrepreneur, how are they?

Any other one to suggest?

Thanks.

James2774Active Recruit
Joined
Jan 2020
Messages
123

#6

Ive used this for other people internationally, sorry if its ignorant given the situation but does he need SWIFT if he can simply send international wires?
You can open up mercury.com with a US LLC no ITIN or SSN needed, and send ACH, wire, international wire, also get a debit card.
Its free as well, he can even get US checks if he wants.

bastardActive Recruit
Joined
Mar 2017
Messages
392

#7

Walter is who and what is the link?

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