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Bohdan2020-05-23 19:28:12
Electronic accounting
Bohdan, 2020-05-23 19:28:12

How to transfer money other than swift?

Good afternoon. I am a resident of Ukraine. I need to open a simple bank account abroad, preferably offshore. Also, from this account it would be possible to send swift transfers to the USA and Britain online through the application, or through the web version of the site is required. To get funds there, it was not necessary to use e-limit and swift, but to use some kind of application like TransferWise, payoneer.
The account must be opened for an individual, for a long period. I am interested in the minimum commissions for replenishing an account from Ukraine without an e-limit, the minimum or no fee for maintaining an account and the minimum commissions for swift transfers abroad from this bank. And in the future, if I need to make a swift transfer to this account from the USA or Britain, so that I can withdraw it from my account or use a card for this.
Is this possible to do? What will be the cost of the service? What are the commissions on operations and on the account ±. To me this is for long-term investment in the US stock market through interactive brokers.
20+ years I want to invest in the US securities market, so as not to withdraw funds in Ukraine. 1000$ ± to the account to start and transfer via swift every month. officially employed in Ukraine. And the ultimate goal is to withdraw money through a broker to an account in many years and not pay other taxes, except for those that the broker charges from the United States.
Now the whole question is how to remotely open an account in a foreign bank, from the bank of Georgia they need to write a trustee or a personal visit to the bank. I don’t want to send money through the e-limit, I work officially, but part of the salary is not taxed. Amounts per month 800u.e. ±.
Maybe there is something that would completely remotely be able to open an account without intermediaries? Some specific bank in a specific country. Or is it better to contact an intermediary? Or when they open air travel for the same money to go to Georgia and open an account in person and swim in the sea at the same time?
I would like to be pushed to a specific “scheme” like Payoneer / TransferWise - Bank of Georgia - Swift to IB. The first two links in the chain are of most interest. If anyone has experience, I'd be happy.

Thanks

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Dimonchik, 2020-05-23
@Bohdan88

I need to open a simple bank account abroad, preferably offshore.
Also, from this account it would be possible to send swift transfers to the USA and Britain online through the application, or through the web version of the site is required.

there is a downtime in an offshore zone, a guarantee of the availability of funds - 0%
if it is not easy in Europe, it is higher there - 50-100%
To get funds there, it was not necessary to use e-limit and swift, but to use some kind of application like TransferWise, payoneer.

there are schemes, but overhead (2-4%) and banks that do not like the rules very much
The account must be opened for an individual, for a long period. I am interested in the minimum commissions for replenishing an account from Ukraine without an e-limit, the minimum or no fee for maintaining an account and the minimum commissions for swift transfers abroad from this bank. And in the future, if I need to make a swift transfer to this account from the USA or Britain, so that I can withdraw it from my account or use a card for this.

bank in Yervope, start - 5000 to the account, invoices for incoming payments
Is this possible to do? What will be the cost of the service? What are the commissions on operations and on the account ±. To me this is for long-term investment in the US stock market through interactive brokers.

30-60 like everywhere else, the bank has its own broker, but it seems the same IB
20+ years I want to invest in the US securities market, so as not to withdraw funds in Ukraine. 1000$ ± to the account to start and transfer via swift every month. officially employed in Ukraine. And the ultimate goal is to withdraw money through a broker to an account in many years and not pay other taxes, except for those that the broker charges from the United States.

withdrawal at 10% without guarantees (read - to lose everything), it is easier to
have cards with taxes (including non-registered ones), the limits are large, but ATMs, like Pioneer ones, do not give everything
Now the whole question is how to remotely open an account in a foreign bank, from the bank of Georgia they need to write a trustee or a personal visit to the bank.

a bank in Europe, a video conference, your face with a passport and notarized docks
(it’s easier to ride while you have visa-free travel)
I don’t want to send money through the e-limit, I work officially, but part of the salary is not taxed. Amounts per month 800u.e. ±.
Maybe there is something that would completely remotely be able to open an account without intermediaries? Some specific bank in a specific country.

there are norms for the figure above, there are systems in Lithuania / the Netherlands, these are not banks, therefore the guarantee of safety is 0-50%
Or is it better to contact an intermediary? Or when they open air travel for the same money to go to Georgia and open an account in person and swim in the sea at the same time?

for Georgia, the absence of CRS will end in 21-22 (if not at all), so this is

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