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-   -   European Banks for withdraw (https://www.aspkin.com/forums/bank-accounts/101607-european-banks-withdraw.html)

Sg89 12-05-2016 08:16 AM

European Banks for withdraw
 
Hello, I wanted to know a list of Virtual or Actual Banks in Europe that every European can open account to without need of going to the Physical Bank's location, just online. I have heard a couple but they need passport and I don't have one...
Thanks in advance.

JamesNorth101 12-05-2016 08:18 AM

Re: European Banks for withdraw
 
No such thing as a virtual bank account in the UK

You can open them online sometimes though, but that is just a regular bank account.

They can ask for some form of photo ID, it doesn't always have to be a passport

Sg89 12-05-2016 08:39 AM

Re: European Banks for withdraw
 
Quote:

Originally Posted by JamesNorth101 (Post 816076)
No such thing as a virtual bank account in the UK

You can open them online sometimes though, but that is just a regular bank account.

They can ask for some form of photo ID, it doesn't always have to be a passport

That is what I'm asking, banks that you can open account online and without being in that country. Do you happen to know any that does not require passport?
By the way, do you think that withdrawing from stealth to bank account in my name would be an issue? Funds are legal, the only "illegal" is that the stealth account is with ⊗⊗⊗⊗ info...

Nikolay 01-22-2017 03:56 PM

Re: European Banks for withdraw
 
You can with Monese. Its mobile app that give you debit card and can be linked to Paypal.


P.S If you want to receive 5 GBP you can use this invate code M9T8DNAG
Monese App

sax4 01-23-2017 05:46 AM

Re: European Banks for withdraw
 
Quote:

Originally Posted by Nikolay (Post 825890)
You can with Monese. Its mobile app that give you debit card and can be linked to Paypal.


P.S If you want to receive 5 GBP you can use this invate code M9T8DNAG
Monese App

How's Monese working for you?

rsot 01-23-2017 08:08 AM

Re: European Banks for withdraw
 
Wow - this has so much potential...

blobby 02-24-2017 09:20 AM

Re: European Banks for withdraw
 
Further to the OP....

EU law states any EU national should be able to open a basic bank account from any EU country, with a few exceptions.

I have started to look into this and there seems to be lots of paperwork involved which you don't get when opening basics in the UK.

Does anyone know of any EU banks that would be easy to open for non-residents of the banks country? Any that open online instantly for example?

I am interested in traditional b&m style banks, not really these new apps.

JamesNorth101 02-24-2017 10:17 AM

Re: European Banks for withdraw
 
You will really struggle to fine a EU bank account that you can easily open online from the UK without going to the bank in questions countries.

That said there are services that can help you open EU banks from the UK without leaving the UK. Google is the best place to search for them. Just be careful

sax4 02-26-2017 10:38 AM

Re: European Banks for withdraw
 
Otherwise, go on a Euro trip. Many banks in Europe you can open in a matter of minutes. The only snag is that many of them charge a monthly fee unlike banks in UK, and to close them you have to actually go to that country. That can be a pain in the arse

dennis82 03-21-2017 05:48 PM

Re: European Banks for withdraw
 
you can open an account with leupay.eu i use them for over a year, one click new accounts are open, and one to close it.

You get a Bank Account from Malta with a Debit Card in your or any other name.

They need your Passport and Utility Bill to get started.

Caution: They have not much relaxation about mismatched names, but i usually get around with just my first name.

You can apply for that account totally online but be patient their customer service is slow.

sax4 03-21-2017 10:59 PM

Re: European Banks for withdraw
 
Quote:

Originally Posted by dennis82 (Post 837360)
you can open an account with leupay.eu i use them for over a year, one click new accounts are open, and one to close it.

You get a Bank Account from Malta with a Debit Card in your or any other name.

They need your Passport and Utility Bill to get started.

Caution: They have not much relaxation about mismatched names, but i usually get around with just my first name.

You can apply for that account totally online but be patient their customer service is slow.

Good info, hopefully people will chime in with other options

n4u 04-01-2017 01:48 PM

Re: European Banks for withdraw
 
leupay.eu account is safe for transfer or withdraw Bank ?

dallas 04-01-2017 04:36 PM

Re: European Banks for withdraw
 
Farratum Bank

digital2017 09-26-2017 05:51 AM

Re: European Banks for withdraw
 
Quote:

Originally Posted by dennis82 (Post 837360)
you can open an account with leupay.eu i use them for over a year, one click new accounts are open, and one to close it.

You get a Bank Account from Malta with a Debit Card in your or any other name.

They need your Passport and Utility Bill to get started.

Caution: They have not much relaxation about mismatched names, but i usually get around with just my first name.

You can apply for that account totally online but be patient their customer service is slow.

Can i withdraw paypal money and transfer it to my Asia based bank ???
or do they give card to withdraw money in ATM ???

n1london 09-30-2017 07:28 AM

Re: European Banks for withdraw
 
Leupay?

can you link UK paypal to it?

as when i look it says put sort and account number

not iban and swift as for eu banks?

FIRST 11-11-2017 07:06 PM

Re: European Banks for withdraw
 
Quote:

Originally Posted by n@kes (Post 877709)
hello guys.
I want also withdraw 1 europe limited pp account, but leupay have only 1 swift for all customers, and now can't add this swift in paypal, because it show this (swift) already used in other paypal. Who can help withdraw eu acc, please contact in skype..
Thanks

Привет, сделайте кнопку и оплатите

rsot 11-11-2017 07:45 PM

Re: European Banks for withdraw
 
Quote:

Originally Posted by FIRST (Post 883803)
Привет, сделайте кнопку и оплатите

While Russian is a fun language understood by some around here...best to stick to English on the posts :)

kia125 11-12-2017 01:25 PM

Re: European Banks for withdraw
 
Can we open payoneer accounts in europe on the stealth names? (with stealth name, stealth documents etc)
How risky is something like that?

Play 11-12-2017 01:30 PM

Re: European Banks for withdraw
 
Quote:

Originally Posted by FIRST (Post 883803)
Привет, сделайте кнопку и оплатите

Not the best strategy going forward. Continuously doing this can link accounts and result in limitation. :pop2:

shellyanne 11-14-2017 11:14 AM

Re: European Banks for withdraw
 
Quote:

Originally Posted by N@Kes (Post 877709)
Hello guys.
I want also withdraw 1 Europe limited pp account, but Leupay have only 1 SWIFT for all customers, and now can't add this SWIFT in PayPal, because it show this (SWIFT) already used in other paypal. Who can help withdraw EU acc, please contact in Skype..
Thanks

Do you have an EU address, or access to one? if so there are a few options.

pundek 11-30-2017 05:47 AM

Re: European Banks for withdraw
 
Hi guys.
I found this.
Maybe will be helpfull: https://letstalkpayments.com/a-list-...le-only-banks/
Have a nice day!


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