European Bank Accounts? - GoFuckYourself.com

Evil-Dan · 06-12-2008, 10:42 AM

My processor has advised me that I need to find myself a bank account in Europe, so they can deposit the funds of my merchant account

Does anyone here have any experience or advice on how I as a US resident can establish a European bank account that accepts both Euros and USD?

Evil-Dan · 06-12-2008, 10:58 AM

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Evil-Dan · 06-12-2008, 11:56 AM

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ladida · 06-12-2008, 12:20 PM

You will most likelly have to go there by person. I dont know of EU banks opening non resident accounts without you beeing on sight.

Never tried various "companies" that advertise that do that over the internet however, since they would then also hold my info, which i dont like.

Varius · 06-12-2008, 01:54 PM

Dan,

I got some guys who can help you on this. Just hit me up

DirtyProfits · 06-12-2008, 02:07 PM

What about banks in Switzerland. I am quite sure they will set you up without showing up in person there.

Evil-Dan · 06-12-2008, 02:18 PM

Quote:

Originally Posted by ladida

You will most likelly have to go there by person. I dont know of EU banks opening non resident accounts without you beeing on sight.

Never tried various "companies" that advertise that do that over the internet however, since they would then also hold my info, which i dont like.

You are the king - thanks mate

Evil-Dan · 06-12-2008, 02:20 PM

Quote:

Originally Posted by DirtyProfits

What about banks in Switzerland. I am quite sure they will set you up without showing up in person there.

From what I understand of Swiss bank accounts, they are for investment accounts and not commercial/trading accounts

And Switzerland isnt in the SEPA list which is

SEPA (Single European Payments Area) countries include Austria, Belgium, Cyprus, Estonia, Ireland, Finland, France, Germany, Greece, Italy, Luxembourg, Malta, The Netherlands, Portugal, Slovakia, Slovenia, Spain.

Electric Lights · 06-12-2008, 02:24 PM

Quote:

Originally Posted by DirtyProfits

What about banks in Switzerland. I am quite sure they will set you up without showing up in person there.

your sig fits you

stephane76 · 06-12-2008, 04:09 PM

Quote:

Originally Posted by ladida

You will most likelly have to go there by person. I dont know of EU banks opening non resident accounts without you beeing on sight.

Never tried various "companies" that advertise that do that over the internet however, since they would then also hold my info, which i dont like.

+1 i think you need to show proof of residency

Evil-Dan · 06-12-2008, 07:25 PM

Quote:

Originally Posted by stephane76

+1 i think you need to show proof of residency

That is the general rule yes

I have spoken to a few banks, and they say that if I have an existing European company my nominee director can represent me

FashionPoint · 06-13-2008, 09:31 AM

Quote:

Originally Posted by Evil-Dan

That is the general rule yes

I have spoken to a few banks, and they say that if I have an existing European company my nominee director can represent me

There are some banks which have reps in states. But most likely you have to visit bank in person to open bank account. If you open bank account for company make sure your processor can make wires to that account. Sometimes processors can make wires only to the account of a person (personal bank account) who signed the contract.

DutchTeenCash · 06-13-2008, 09:34 AM

almost impossible

thanks to the great patriot act we cant in the US you cant in the EU

Evil-Dan · 06-20-2008, 05:10 AM

Quote:

Originally Posted by Varius

Dan,

I got some guys who can help you on this. Just hit me up

Guess what Varius - The bank that your guy found for me is apparently too small for my processor

Does anyone else out there have any ideas?

Varius · 06-20-2008, 06:46 AM

Quote:

Originally Posted by Evil-Dan

Guess what Varius - The bank that your guy found for me is apparently too small for my processor

Does anyone else out there have any ideas?

Hrm the other ones I know over there require a EU corp. That's strange from your processor though, too small in what way? Does your processor only have a list of a few huge Euro banks they accept? That'd be strange indeed.

Jens Van Assterdam · 06-20-2008, 06:49 AM

In most countries you need a residence in the same country where you want to open a bank account.

jalami · 06-20-2008, 06:49 AM

Maybe check out Wirecard Bank..

dirtymind · 06-20-2008, 06:55 AM

you can do this in switzerland only it will cost you about 600 dollar to opnen an account.

CarlosTheGaucho · 06-20-2008, 07:15 AM

Well, I might be able to help you,

Of you could drop me a short note with any details that might be good to know at cb (at) bigsistermedia (dot) net

I can check with one of my best friends who specialises in all kinds of banking / business administration issues.

Marky333 · 06-20-2008, 07:20 AM

You need to be a resident there to open an account - for what I know

pornguy · 06-20-2008, 07:42 AM

HSBC is a world wide bank, and they have offices in the states. You may be able to do it with them.

pangolin · 06-20-2008, 09:44 AM

I know a bank that should be able to help you out hit me up if you want to know the name

Cherry7 · 06-20-2008, 09:52 AM

Try Citibank, I have an account in London in Euros, dollars and pounds...As they are an AMerican Bank and in Europe I would have thought they should help you...

Evil-Dan · 06-20-2008, 12:16 PM

Quote:

Originally Posted by Varius

Hrm the other ones I know over there require a EU corp. That's strange from your processor though, too small in what way? Does your processor only have a list of a few huge Euro banks they accept? That'd be strange indeed.

I do have a EU corporation yes - but the CC processor doesn't think that solution via Benny was solid enough via that particular bank - groan. I have no idea what they mean or how they came to that decision

Twoface31 · 06-20-2008, 12:18 PM

well i could suggest to you is inquire first to your bank so you could know more about opening an euro and dollar acct!!!!!!!!!!!!!!

tranza · 06-20-2008, 01:32 PM

Sorry men, good luck with this!

livepimpin · 06-20-2008, 01:42 PM

No need to be an EU resident to open a bank account, however you will need to have a company .. US or EU both works. But you will need to get in person to the bank in EU with the company's papers (apostile, formation documents, minutes etc) and open the account in person. Most EU banks have an international banking department so its quite easy.

Regards

06-12-2008, 10:42 AM	#1
Evil-Dan Confirmed User Industry Role: Join Date: Mar 2006 Location: Lots of different places Posts: 464	European Bank Accounts? My processor has advised me that I need to find myself a bank account in Europe, so they can deposit the funds of my merchant account Does anyone here have any experience or advice on how I as a US resident can establish a European bank account that accepts both Euros and USD? __________________ Evil Is As Evil Does

06-12-2008, 10:58 AM	#2
Evil-Dan Confirmed User Industry Role: Join Date: Mar 2006 Location: Lots of different places Posts: 464	bump bump bump __________________ Evil Is As Evil Does

06-12-2008, 11:56 AM	#3
Evil-Dan Confirmed User Industry Role: Join Date: Mar 2006 Location: Lots of different places Posts: 464	zzzzzzzzzzzzzzzz zzzzzzzzzzzzzzzzzz zzzzzzzzzzzz __________________ Evil Is As Evil Does

06-12-2008, 12:20 PM	#4
ladida Confirmed User Join Date: Nov 2005 Posts: 2,167	You will most likelly have to go there by person. I dont know of EU banks opening non resident accounts without you beeing on sight. Never tried various "companies" that advertise that do that over the internet however, since they would then also hold my info, which i dont like. __________________ agentGFY at gmail.com

06-12-2008, 01:54 PM	#5
Varius Confirmed User Industry Role: Join Date: Jun 2004 Location: New York, NY Posts: 6,890	Dan, I got some guys who can help you on this. Just hit me up __________________ Skype variuscr - Email varius AT gmail

06-12-2008, 02:07 PM	#6
DirtyProfits Confirmed User Join Date: May 2005 Posts: 1,885	What about banks in Switzerland. I am quite sure they will set you up without showing up in person there.

06-13-2008, 09:34 AM	#13
DutchTeenCash I like Dutch Girls Join Date: Feb 2003 Location: dutchteencash.com Posts: 21,684	almost impossible thanks to the great patriot act we cant in the US you cant in the EU __________________ ICQ 16 91 547 - SKYPE dutchteencash bob AT dutchteencash DOT com ... did you see our newest Sweet Natural Girl Priscilla (18)?

06-20-2008, 06:49 AM	#16
Jens Van Assterdam The Dupre Pimp Join Date: Feb 2008 Location: Koh Samui Posts: 6,677	In most countries you need a residence in the same country where you want to open a bank account. __________________ Read TOS for signature rules

06-20-2008, 06:49 AM	#17
jalami Confirmed User Industry Role: Join Date: May 2004 Location: Costa Rica Posts: 845	Maybe check out Wirecard Bank.. __________________ IntegralPay LLC \| www.integralpay.com Payment solutions outside the box! Ask about credit card, electronic checks, and alternative payments processing

06-20-2008, 06:55 AM	#18
dirtymind Confirmed User Join Date: May 2008 Posts: 2,348	you can do this in switzerland only it will cost you about 600 dollar to opnen an account. __________________ skype: codercarlos

06-20-2008, 07:15 AM	#19
CarlosTheGaucho Confirmed User Industry Role: Join Date: Oct 2005 Posts: 9,512	Well, I might be able to help you, Of you could drop me a short note with any details that might be good to know at cb (at) bigsistermedia (dot) net I can check with one of my best friends who specialises in all kinds of banking / business administration issues. __________________ CTG Media \| skype: carlosprague \| cb \|at\| ctgmedia \|dot\| net \| Want to make more with your Dating Traffic? \| Read My Educational Series \| Read my Adult Biz Chronicles \| Did your ad revenue drop by 40 pct. or more last year?

06-20-2008, 07:20 AM	#20
Marky333 Confirmed User Join Date: Jun 2006 Posts: 974	You need to be a resident there to open an account - for what I know

06-20-2008, 07:42 AM	#21
pornguy Too lazy to set a custom title Industry Role: Join Date: Mar 2003 Location: Homeless Posts: 62,911	HSBC is a world wide bank, and they have offices in the states. You may be able to do it with them. __________________ PornGuy skype me pornguy_epic AmateurDough The Hottes Shemales online! TChicks.com \| Angeles Cid \| Mariana Cordoba \| MAILERS WELCOME!

06-20-2008, 09:44 AM	#22
pangolin Registered User Join Date: Dec 2007 Posts: 43	I know a bank that should be able to help you out hit me up if you want to know the name __________________ ICQ 409492178

06-20-2008, 09:52 AM	#23
Cherry7 Confirmed User Join Date: Aug 2005 Location: UK Posts: 3,564	Try Citibank, I have an account in London in Euros, dollars and pounds...As they are an AMerican Bank and in Europe I would have thought they should help you... __________________ My Neighbour Butterfly PORN-The Musical The Long Goodbye Cinema Erotique

06-20-2008, 12:18 PM	#25
Twoface31 Confirmed User Join Date: Sep 2006 Posts: 2,746	well i could suggest to you is inquire first to your bank so you could know more about opening an euro and dollar acct!!!!!!!!!!!!!! __________________ Email: [email protected] HentaiG4h * Lusty Life ICQ: 291-953

06-20-2008, 01:32 PM	#26
tranza ICQ: 197-556-237 Join Date: Jun 2003 Location: BRASIL !!! Posts: 57,559	Sorry men, good luck with this! __________________ I'm just a newbie.

06-20-2008, 01:42 PM	#27
livepimpin Registered User Industry Role: Join Date: Mar 2007 Location: Pornland Posts: 56	No need to be an EU resident to open a bank account, however you will need to have a company .. US or EU both works. But you will need to get in person to the bank in EU with the company's papers (apostile, formation documents, minutes etc) and open the account in person. Most EU banks have an international banking department so its quite easy. Regards __________________ LivePimpin Webcams Network - Lemme tell you somethin', this pimpin that I got in my blood, it came from a family tree. My granddaddy was a pimp, my great great GREAT granddaddy was a pimp. I'm talkin' bout pimpin' since been pimpin' since been pimpin'!