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Bank Accounts General discussions on bank accounts, withdrawing funds, virtual bank accounts (VBAs) and more.

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  #1  
Old 12-05-2016
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Default 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.
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  #2  
Old 12-05-2016
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Default 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
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Old 12-05-2016
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Default Re: European Banks for withdraw

Quote:
Originally Posted by JamesNorth101 View Post
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...
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Old 01-22-2017
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Default 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
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Old 01-23-2017
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Default Re: European Banks for withdraw

Quote:
Originally Posted by Nikolay View Post
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?
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Old 01-23-2017
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Default Re: European Banks for withdraw

Wow - this has so much potential...
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Old 02-24-2017
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Default 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.
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Old 02-24-2017
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Default 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
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Old 02-26-2017
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Default 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
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  #10  
Old 03-21-2017
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Default 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.
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  #11  
Old 03-21-2017
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Default Re: European Banks for withdraw

Quote:
Originally Posted by dennis82 View Post
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
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Old 04-01-2017
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Default Re: European Banks for withdraw

leupay.eu account is safe for transfer or withdraw Bank ?
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Old 04-01-2017
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Default Re: European Banks for withdraw

Farratum Bank
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Old 09-26-2017
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Default Re: European Banks for withdraw

Quote:
Originally Posted by dennis82 View Post
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 ???
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Old 09-30-2017
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Default 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?
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  #16  
Old 10-14-2017
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Default Re: European Banks for withdraw

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

Last edited by N@Kes; 10-14-2017 at 02:57 PM.
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  #17  
Old 11-11-2017
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Default Re: European Banks for withdraw

Quote:
Originally Posted by n@kes View Post
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
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  #18  
Old 11-11-2017
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Default Re: European Banks for withdraw

Quote:
Originally Posted by FIRST View Post
Привет, сделайте кнопку и оплатите
While Russian is a fun language understood by some around here...best to stick to English on the posts
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Old 11-12-2017
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Default 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?
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Old 11-12-2017
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Default Re: European Banks for withdraw

Quote:
Originally Posted by FIRST View Post
Привет, сделайте кнопку и оплатите
Not the best strategy going forward. Continuously doing this can link accounts and result in limitation.
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  #21  
Old 11-14-2017
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Default Re: European Banks for withdraw

Quote:
Originally Posted by N@Kes View Post
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.
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  #22  
Old 11-30-2017
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Default 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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