+1. No risk of closed accounts and documents request.
I think "normal" sellers would not use foreign banks at all so that people using Revolut , Monzo , Epayments and any other bank or emoney institution automatically falls under suspicion , which does not mean they can not be used at all but can not be used with stealth details
+1. No risk of closed accounts and documents request.
There definitely will be ID verification for any (major) EU bank, that why folk turn to these online only outfits - to try and avoid verification. Its a legal requirement and the risk of closure is just as great if they suspect you of misuse or fraudulent activity.
There definitely will be ID verification for any (major) EU bank, that why folk turn to these online only outfits - to try and avoid verification. Its a legal requirement and the risk of closure is just as great if they suspect you of misuse or fraudulent activity.
Yes, ID is requiered from every high street or online bank. I've read here for only one bank account closed for receiving mismatched names payments.
Online bank accounts are being closed much more often then the real bank accounts. Lots of such stories here.