| 
01-07-2016
| Senior Member | | Join Date: Jan 2011
Posts: 3,668
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0% Longevity: 78% | | Re: offshore bank account
Withdrawing into UK Payoneer or German IBAN from PayPal will land the account in hot water, proceed with caution. It's for B2B and Corporate payments ONLY
|
The complete step-by-step guide to get back to selling today!
| | 
01-09-2016
|  | Subscribed [VIP] | | Join Date: Jul 2013
Posts: 215
Thanks: 17
Thanked 26 Times in 20 Posts
Activity: 0% Longevity: 64% | | Re: offshore bank account
HSBC Uk .allows non uk citizens to open business bank accounts . However you got to go over there and sign some docs
| 
02-14-2016
| Junior Member | | Join Date: Feb 2016
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 49% | | Re: offshore bank account
payoneer bank account is not accepted in paypal any more i checked today on my account
| 
02-18-2016
| Junior Member | | Join Date: Jul 2014
Posts: 75
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0% Longevity: 58% | | Re: offshore bank account
Anybody use this method?
| 
02-24-2017
| Junior Member | | Join Date: Sep 2015
Posts: 6
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0% Longevity: 52% | | Re: offshore bank account
Is there an alternative to Payoneer
| 
03-29-2017
|  | Senior Member | | Join Date: Mar 2017
Posts: 2,450
Thanks: 679
Thanked 574 Times in 432 Posts
Activity: 23% Longevity: 43% | | Re: offshore bank account
I tried opening a UK HSBC account once ... the *******s wanted me to close my accounts with Barclays, Natwest, Santander and just bank with them.
NO THANKS.
| 
03-29-2017
| Senior Member | | Join Date: Nov 2011
Posts: 242
Thanks: 39
Thanked 53 Times in 49 Posts
Activity: 0% Longevity: 73% | | Re: offshore bank account Quote:
Originally Posted by vela1987 HSBC Uk .allows non uk citizens to open business bank accounts . However you got to go over there and sign some docs | as far as i know biggest problem is not to show up in person but they ask fir deposit something 100k+
| The Following User Says Thank You to tannedweekend For This Useful Post: | | 
02-14-2018
| Senior Member | | Join Date: Jan 2013
Posts: 2,821
Thanks: 1,325
Thanked 912 Times in 562 Posts
Activity: 0% Longevity: 66% | | Re: offshore bank account
Payoneer / Worldfirst are still working well for Amazon
paypal is a bit trickier as they want the info to match but still can be done if you open business accounts.
| 
06-20-2018
| Junior Member | | Join Date: Jan 2018
Posts: 168
Thanks: 130
Thanked 19 Times in 16 Posts
Activity: 0% Longevity: 39% | | Re: offshore bank account
you've got several options :
transferwise : US ( for EEA and several countries ) , EUR and GBP currencies bank accounts , works on paypal , and they give a debit mastercard ( only for EEA countries ) , and you can make transfers from the EUR account but inside the EU .
payoneer : US , EUR ang GBP bank accounts , but you must becareful when using it on paypal , and probably will close your account in such case , it's more recommended for amazon seller accounts , and it gives 3 different currencies cards .
paysera : it gives only EUR bank account , and it works for paypal , and for bank transfers , and you can order their visa card .
there are many other options like worldfirst for example , but they don'g give any bank cards .
| 
06-20-2018
| Junior Member | | Join Date: Jan 2018
Posts: 29
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 39% | | Re: offshore bank account Quote:
Originally Posted by marvydocs you've got several options :
transferwise : US ( for EEA and several countries ) , EUR and GBP currencies bank accounts , works on paypal , and they give a debit mastercard ( only for EEA countries ) , and you can make transfers from the EUR account but inside the EU .
payoneer : US , EUR ang GBP bank accounts , but you must becareful when using it on paypal , and probably will close your account in such case , it's more recommended for amazon seller accounts , and it gives 3 different currencies cards .
paysera : it gives only EUR bank account , and it works for paypal , and for bank transfers , and you can order their visa card .
there are many other options like worldfirst for example , but they don'g give any bank cards . | how much % do they each eat until you can get your money?
| 
06-20-2018
| Junior Member | | Join Date: Jan 2018
Posts: 168
Thanks: 130
Thanked 19 Times in 16 Posts
Activity: 0% Longevity: 39% | | Re: offshore bank account Quote:
Originally Posted by jessee how much % do they each eat until you can get your money? | not much if you're inside the EU , i think it's between 1-3% depends on your bank location
| 
06-20-2018
|  | Executive [VIP] | | Join Date: Dec 2009
Posts: 78,052
Thanks: 6,120
Thanked 9,107 Times in 8,395 Posts
Activity: 100% Longevity: 83% | | Re: offshore bank account Quote:
Originally Posted by marvydocs not much if you're inside the EU , i think it's between 1-3% depends on your bank location | Needs to be proven then
| 
04-13-2019
| Junior Member | | Join Date: Mar 2017
Posts: 24
Thanks: 5
Thanked 6 Times in 5 Posts
Activity: 0% Longevity: 43% | | Re: offshore bank account Quote:
Originally Posted by screwbay so do i have to travel to the countries to set them up or can i do online? | Moreover, European banks most probably will not open account for a person, who is (or ever been) a US citizen, green card holder or just US resident, neither do most of Carribean banks not to deal with US government and marshalls. Not sure about UAE.
| 
04-13-2019
| Junior Member | | Join Date: Mar 2017
Posts: 24
Thanks: 5
Thanked 6 Times in 5 Posts
Activity: 0% Longevity: 43% | | Re: offshore bank account Quote:
Originally Posted by marvydocs not much if you're inside the EU , i think it's between 1-3% depends on your bank location | Payoneer takes 2% for bank EU account withdrawals
| 
04-13-2019
| Junior Member | | Join Date: Mar 2017
Posts: 24
Thanks: 5
Thanked 6 Times in 5 Posts
Activity: 0% Longevity: 43% | | Re: offshore bank account Quote:
Originally Posted by alim you can consider cyprus .it needs lower minimum balances compared to other countries that offer these services.but you might need to incorporate if they dont let you open a personal account
singapore is another option but it might be more time consuming and expensive .same for hongkong | I live in Cyprus, so I wouldn't recommend to deal with cypriot banks  Though it is still possible, if you have an EU-based LLC or a very very transparent offshore company.
For a personal account, if you are a US-related person, forget about it.
| 
11-11-2019
| Senior Member | | Join Date: Oct 2018
Posts: 391
Thanks: 36
Thanked 60 Times in 48 Posts
Activity: 0% Longevity: 35% | | Re: offshore bank account Quote:
Originally Posted by screwbay anyone know how to create bank accounts in other countries for paypal etc? | Payoneer, Bunq, Leopay, Monese, N26 - plenty of systems | 
02-10-2020
| Junior Member | | Join Date: Oct 2019
Posts: 27
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0% Longevity: 29% | | Re: offshore bank account Quote:
Originally Posted by pricha Payoneer, Bunq, Leopay, Monese, N26 - plenty of systems  | They will all work for withdrawing PayPal ?
| 
02-13-2020
| Junior Member | | Join Date: Oct 2015
Posts: 18
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0% Longevity: 51% | | Re: offshore bank account
Use Payoneer account
| 
02-25-2020
| Subscribed [VIP] | | Join Date: Feb 2020
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 27% | | Re: offshore bank account Quote:
Originally Posted by newcity Use Payoneer account | Can Payoneer still be link with US PayPal account?
| 
03-17-2020
|  | Subscribed [VIP] | | Join Date: Feb 2020
Posts: 19
Thanks: 4
Thanked 4 Times in 4 Posts
Activity: 0% Longevity: 27% | | Re: offshore bank account Quote:
Originally Posted by Phoenix1031 Can Payoneer still be link with US PayPal account? | yes you can. all you need to call them and ask them to link you bank account. DON'T tell them it's payoneer.
| 
04-16-2020
| Senior Member | | Join Date: Oct 2018
Posts: 391
Thanks: 36
Thanked 60 Times in 48 Posts
Activity: 0% Longevity: 35% | | Re: offshore bank account Quote:
Originally Posted by screwbay i asked the very same question on this forum a year ago, but from what people stated it was a no go since paypal themselves stated they no longer work with payoneer.
i never got round to trying it out myself, now im hearing for some paoyneer is working for withdrawls.
i wanted a offshore bank account, somewhere in asia, preferably. a quick way to apply? is it possible? | you can withdraw money to other payoneer bank accounts. i mean you can withdraw in eur, in gbp, in aud, in cad. in usd you can not.
| 
04-16-2020
| Senior Member | | Join Date: Oct 2018
Posts: 391
Thanks: 36
Thanked 60 Times in 48 Posts
Activity: 0% Longevity: 35% | | Re: offshore bank account
virtual systems you can get bank account:
icard, paysera, n26, bunq, rewire, monese, wirex, payoneer, transferwise
i am using them all. all working.
|
Posting Rules
| You may not post new threads You may not post replies You may not post attachments You may not edit your posts HTML code is Off | | | |