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European Union Bank Account and Credit/Debit Card
Frequently Asked Questions
HOW CAN I DEPOSIT FUNDS INTO THE ACCOUNT?
The easiest way is by SWIFT wire transfer, money orders, cheque's and Western Union (onto you're card only.) You can also mail checks to the bank, or of course you can show up there in person with cash.
HOW DO I WITHDRAW FUNDS?
Besides the debit card, you also have the possibility of SWIFT transfers, bank drafts, etc.
WHAT CURRENCY IS THE ACCOUNT HELD IN?
The account will be opened in a Euroland constituent currency. The card is billed in Euros. If you want to open an account in another currency such as dollars, pounds or Swiss francs that is very simple - just ask the bank for a new account number.
IS THERE A "HOLD MAIL" FACILITY?
No, the bank does not offer this. You can achieve the same thing by using a private maildrop. We can provide you with a mail drop "starting" from E150 per annum plus a mail deposit for forwarding purposes. Please note the bank requires a contact telephone number with your application.
CAN I USE THIS BANK AS A REFERENCE?
Yes of course, once you have had an account in good standing for about six months you can ask the bank to provide a reference. This is one of the largest banks in this EU country and it is widely known and respected. You can also immediately use their statements as "proof of address" as often requested in the United Kingdom.
ARE OTHER BANKING FACILITIES AVAILABLE?
Absolutely. This is a full service retail bank. Once they get to know you and see you use the debit card responsibly, you can apply for credit cards, gold cards, Amex cards, mortgages, and lots more.
Just five minutes gets you a Bank Account:
If you prefer, scan everything in, encrypt it with our PGP key (available at our web site,) and e-mail to us. Please use JPEG format for your PP copy. The signature on your PP must be shown as well as your picture and PP number and other details.
1. Make payment by Western Union, or by faxing us a credit card authorization.
2. Fax us a clear copy of account holder's passport. Sorry a real passport is required, no camouflage PP's accepted.
3. For corporate accounts only: also fax us ALL corporate documents, duly apostilled, including a power of attorney.
4. Tell us the correspondence address to which the bank will send card, statements, etc. Also tell us your e-mail address in case of any query this will NOT be revealed to the bank.
5. Within 21 days you will receive by mail an account number, and a contract which you must sign and return direct to the bank.
6. When the bank receives that, your account is open and the debit card will be issued and forwarded to you.
7. Cost is Eur1,000 for a personal account or Euro 1250 for a corporate account (subject to your company papers being order.)
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