JOHNNY DOETHE LIFE WHISPERER

Need a Bank

NeoBank

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144
NeoBankNew MemberAuthor
Joined
Dec 2017
Messages
5

#1

Hello,
I need a bank to receive wire payments from the payment processor company.

Im From Argentina and here there is a problem with the usd deposits.
I think in Uruguay but they need a lot of documentation.
I have payonner, but it doesnt work to receive funds.

What bank do you recomend me? I read about cyprus bank but now they want to go to cyprus to has a real meeting.

What bank do you recomend me with less documentation and requisit that accepts international wire transfers without go to this country?

JohnLockeOffshoreCorpTalk owner
Joined
Dec 2008
Messages
15,888

#2

Have you tried some of the many EMI service providers like LeuPay, AdvCash, WorldCore and similar. It's far easier to open an account with them compared to real banks and depending on your business and other facts I don't know about it may be the best alternative you have.

NeoBankNew MemberAuthor
Joined
Dec 2017
Messages
5

#3

And real banks? What is the best with minium requisit witthout make the visit to the country?

Thanks!

diabloRecognized Voice
Joined
Feb 2017
Messages
881

#4

Only banks in Cyprus so far allow you to open accounts without personal visit. You may find a bank in Poland (use Google to search the forum) that may be able to help you too.

JohnSeedRecognized Voice
Joined
Jan 2015
Messages
728

#5

There is Revolut, LeuPay and MisterTango all can be opened remote and they holding a banking license.

diabloRecognized Voice
Joined
Feb 2017
Messages
881

#6

NeoBank said:

And real banks? What is the best with minium requisit witthout make the visit to the country?

Thanks!

did you find something that works for you?

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