Bank Account in Poland + E-Banking + Visa ATM Card NO LIMITS FULL ESCROW

bernard75

legendary

Activity: 1316

Merit: 1003

You can get an account with credit card and what not in 5min without citizenship and residency in most banks if you have EU residency.
It wont work online though, but all it requires is a drivers license and 5min in the bank.

Hell i even posted here already:

Quote from: bernard75 on June 14, 2013, 04:38:26 AM

To clear up some misconceptions:
1. There is no single bank offering online registration for foreigners
2. Foreigners can open an account by simply walking into the bank
3. The regulations are no different than in any other EU country
4. Will your tax office find out about the account? Depends how you use it
5. People be very careful who you give your informations to!!!

zhangweiwu

sr. member

Activity: 313

Merit: 250

Quote from: BASICasic on June 13, 2013, 07:09:07 AM

This is why OP charges $250, you're not allowed to open an account in Poland unless you live there for 6 months.

Can you back your statement of "living 6 months"? If you do a Google search it traces back exactly to your post.

The requirement to open a bank account for foreigners can be found by just googling. keyword I used is "Documents required to open a personal account in poland" and the following is discovered on the FIRST PAGE of google search result, how hard can it be?

http://www.polishforums.com/business-economy-14/essential-information-opening-first-personal-bank-account-53874/

Quote

Millennium bank will agree to open an account for you but you have to give them an address in Poland. Raiffeisen also recommended.

that forum discussion specificly said you don't need a permanent address in Poland. Check it for details.

I think the only secrect OP possesses is about the names of the two banks, that's why he won't tell. Now you know which banks can do that for you (mind that the quoted information dates Sep 2011, hope someone is kind enough to verify that nowadays)

By the way, if I were you, I wouldn't waste an opportunity to experience the exotic Nordic countries. Do you only see money in your eyes? If you acquire a tourism VISA to europ - the easiest type to get, the longest period you can apply for is 3 months. If people believed your 6-month statement, which is exactly twice you can get and not found elserwhere on the Internet, they would think they cannot do that through a tour, and that they must use the service of the OP.

bernard75

legendary

Activity: 1316

Merit: 1003

Quote from: xmlHTTP on June 14, 2013, 04:06:20 PM

I never wrote that, please quote my sentence.

Yah, your partner in crime deleted his posts. Shocked

xmlHTTP

newbie

Activity: 35

Merit: 0

This is a message to everyone:

I'm waiting to withdraw a thousand of dollars from my bitstamp account to my IBAN (tomorrow I'll open the withdraw ticket), then I'll make a society. I'm in touch with both the incorporation company and the bank I chosen. Within 1 week and half I'll be able to open a business bank account and I'll be ready to sell a make-money-not-fast-but-at-least-make-money consulence: anonymous bitcoin business + offshore company + offshore bank account how to

xmlHTTP

newbie

Activity: 35

Merit: 0

I never wrote that, please quote my sentence.

xmlHTTP

newbie

Activity: 35

Merit: 0

Quote

I'm a scammer trying to stole your info

On HackBB (TOR, Hidden Wiki, HackBB, do you know?) 10 US SSNs (address, SSN and other info) costs 5 dollars......5 dollars. And you can find them yourself with Google, writing "Frank" "SSN" "DOB" ext:txt

And I don't even know how they use them, here in Europe there are different types of "fiscal codes", and there are sites where you can generate them with only name, surname, DOB, and place of birth.

Quote

So, if you live in Europe, why your profile lists your location as Miami?

I use a VPN for:

-bitcointalk
-my hosting (it's already anonymous, but more anonymity doesn't hurt)
-my email address

I use these precautions to ensure that the state doesn't take away from me what I built in months of study and work.

xmlHTTP

newbie

Activity: 35

Merit: 0

I'm replying now to all PMs

xmlHTTP

newbie

Activity: 35

Merit: 0

What the f.. happened to my topic? Grin

Sorry guys, I don't cooperate with them anymore. Slow communications, preset replies, Tongue

. I'm searching a better bank with a best banking secrecy ( not existing in this case ) and low minimum deposits.

malevolent

legendary

Activity: 3472

Merit: 1722

Social Security Number is an American invention so you don't need that in Europe. Unless you are an American maybe and some banks may decline to open an account for you due to US weird banking/AML/anti-terrorism/etc. laws. Rules may be different if you are from EU/EEA/EFTA, different if you are outside of these zones, and different if you are American.

bernard75

legendary

Activity: 1316

Merit: 1003

To clear up some misconceptions:
1. There is no single bank offering online registration for foreigners
2. Foreigners can open an account by simply walking into the bank
3. The regulations are no different than in any other EU country
4. Will your tax office find out about the account? Depends how you use it
5. People be very careful who you give your informations to!!!

infested999

hero member

Activity: 854

Merit: 500

Quote from: BASICasic on June 13, 2013, 07:18:46 AM

Quote from: infested999 on June 13, 2013, 07:13:25 AM

Then this all makes sense. He probably works as a simple teller for a bank and wants to make some cash. Although in that case I don't know why he wants you to give a real phone number, at this point he is already doing financial fraud so it's not like it can get any worse.

Also why do you have the worst rating ever?

I highly doubt he works at the bank. It's all paperwork, lots of people do these kind of accounts. Some people register them to fake people in Poland, some people register them to real people and steal the letters when they come from the bank, some people have managed to open accounts that have no person on file.

I have no idea what OP's method is but if he managed to get an account with e-banking and the whole phone call thing makes me feel like this is a good one to go for, apart from all the withdrawal fees.

Oh and my trust rating is bad because this account is controlled by a group of hackers who are extorting some members on the forum who fell for a scam.

Alright good thing we cleared this up.

Your trust rating just dropped by 1 more by the time you wrote your last post to the time I wrote this one.

BASICasic

newbie

Activity: 14

Merit: 0

Quote from: infested999 on June 13, 2013, 07:13:25 AM

Then this all makes sense. He probably works as a simple teller for a bank and wants to make some cash. Although in that case I don't know why he wants you to give a real phone number, at this point he is already doing financial fraud so it's not like it can get any worse.

Also why do you have the worst rating ever?

I highly doubt he works at the bank. It's all paperwork, lots of people do these kind of accounts. Some people register them to fake people in Poland, some people register them to real people and steal the letters when they come from the bank, some people have managed to open accounts that have no person on file.

I have no idea what OP's method is but if he managed to get an account with e-banking and the whole phone call thing makes me feel like this is a good one to go for, apart from all the withdrawal fees.

Oh and my trust rating is bad because this account is controlled by a group of hackers who are extorting some members on the forum who fell for a scam.

infested999

hero member

Activity: 854

Merit: 500

Quote from: BASICasic on June 13, 2013, 07:09:07 AM

Quote from: infested999 on June 13, 2013, 07:03:46 AM

So what are we exactly supposed to do? Go to any Polish bank and say you are opening an account for another person? Won't they ask for residency and you know, the passport of the owner of the account.

Does OP's $250 include registering you with a local address and bribing the bank officials to open an account for an outsider? Because that would explain the $250 price point.

This is why OP charges $250, you're not allowed to open an account in Poland unless you live there for 6 months and you're not allowed to open an account for someone else, he's found a way around the system, some clever paperwork can get around both of these. If you are unlucky though you can get AMLed by the bank and have your balance frozen until you submit documents to prove you have polish residency and all that.

The fees are too expensive though, but this is the only one I've seen that has e-banking which is awesome.

Then this all makes sense. He probably works as a simple teller for a bank and wants to make some cash. Although in that case I don't know why he wants you to give a real phone number, at this point he is already doing financial fraud so it's not like it can get any worse.

Also why do you have the worst rating ever?

BASICasic

newbie

Activity: 14

Merit: 0

Quote from: infested999 on June 13, 2013, 07:03:46 AM

So what are we exactly supposed to do? Go to any Polish bank and say you are opening an account for another person? Won't they ask for residency and you know, the passport of the owner of the account.

Does OP's $250 include registering you with a local address and bribing the bank officials to open an account for an outsider? Because that would explain the $250 price point.

This is why OP charges $250, you're not allowed to open an account in Poland unless you live there for 6 months and you're not allowed to open an account for someone else, he's found a way around the system, some clever paperwork can get around both of these. If you are unlucky though you can get AMLed by the bank and have your balance frozen until you submit documents to prove you have polish residency and all that.

The fees are too expensive though, but this is the only one I've seen that has e-banking which is awesome.

infested999

hero member

Activity: 854

Merit: 500

Quote from: TheEmperor on June 13, 2013, 06:15:01 AM

Quote from: infested999 on June 13, 2013, 06:11:46 AM

Quote from: TheEmperor on June 13, 2013, 05:57:09 AM

Quote from: joesmoe2012 on June 12, 2013, 11:18:04 AM

Quote from: infested999 on June 12, 2013, 10:43:11 AM

Quote from: joesmoe2012 on June 12, 2013, 10:10:52 AM

Quote from: infested999 on June 12, 2013, 03:06:41 AM

Quote from: joesmoe2012 on June 11, 2013, 03:02:40 PM

Quote from: infested999 on June 01, 2013, 10:35:36 AM

Instead of paying $250 couldn't anyone just go to Poland and open an account?

Pretty sure it cost more than $250 to go to poland unless you live right next-door.

So there is no bank in Poland that lets people open an account online. Because apparently it's worth $250 to open an account online.

That's the impression i'm getting. Do you know of one where you can open online?

For $250 I will go to Poland for you and open an account.

Really? PM Sent.

His profile lists his location as Miami, FL. So i hardly doubt this.

I on the other hand live in UK and could drive there and back in a day Wink

No I'm in Germany and Switzerland during the summer.

I just got owned then Cheesy

So what are we exactly supposed to do? Go to any Polish bank and say you are opening an account for another person? Won't they ask for residency and you know, the passport of the owner of the account.

Does OP's $250 include registering you with a local address and bribing the bank officials to open an account for an outsider? Because that would explain the $250 price point.

TheEmperor

full member

Activity: 140

Merit: 100

Quote from: infested999 on June 13, 2013, 06:11:46 AM

Quote from: TheEmperor on June 13, 2013, 05:57:09 AM

Quote from: joesmoe2012 on June 12, 2013, 11:18:04 AM

Quote from: infested999 on June 12, 2013, 10:43:11 AM

Quote from: joesmoe2012 on June 12, 2013, 10:10:52 AM

Quote from: infested999 on June 12, 2013, 03:06:41 AM

Quote from: joesmoe2012 on June 11, 2013, 03:02:40 PM

Quote from: infested999 on June 01, 2013, 10:35:36 AM

Instead of paying $250 couldn't anyone just go to Poland and open an account?

Pretty sure it cost more than $250 to go to poland unless you live right next-door.

So there is no bank in Poland that lets people open an account online. Because apparently it's worth $250 to open an account online.

That's the impression i'm getting. Do you know of one where you can open online?

For $250 I will go to Poland for you and open an account.

Really? PM Sent.

His profile lists his location as Miami, FL. So i hardly doubt this.

I on the other hand live in UK and could drive there and back in a day Wink

No I'm in Germany and Switzerland during the summer.

I just got owned then Cheesy

infested999

hero member

Activity: 854

Merit: 500

Quote from: TheEmperor on June 13, 2013, 05:57:09 AM

Quote from: joesmoe2012 on June 12, 2013, 11:18:04 AM

Quote from: infested999 on June 12, 2013, 10:43:11 AM

Quote from: joesmoe2012 on June 12, 2013, 10:10:52 AM

Quote from: infested999 on June 12, 2013, 03:06:41 AM

Quote from: joesmoe2012 on June 11, 2013, 03:02:40 PM

Quote from: infested999 on June 01, 2013, 10:35:36 AM

Instead of paying $250 couldn't anyone just go to Poland and open an account?

Pretty sure it cost more than $250 to go to poland unless you live right next-door.

So there is no bank in Poland that lets people open an account online. Because apparently it's worth $250 to open an account online.

That's the impression i'm getting. Do you know of one where you can open online?

For $250 I will go to Poland for you and open an account.

Really? PM Sent.

His profile lists his location as Miami, FL. So i hardly doubt this.

I on the other hand live in UK and could drive there and back in a day Wink

No I'm in Germany and Switzerland during the summer.

TheEmperor

full member

Activity: 140

Merit: 100

Quote from: joesmoe2012 on June 12, 2013, 11:18:04 AM

Quote from: infested999 on June 12, 2013, 10:43:11 AM

Quote from: joesmoe2012 on June 12, 2013, 10:10:52 AM

Quote from: infested999 on June 12, 2013, 03:06:41 AM

Quote from: joesmoe2012 on June 11, 2013, 03:02:40 PM

Quote from: infested999 on June 01, 2013, 10:35:36 AM

Instead of paying $250 couldn't anyone just go to Poland and open an account?

Pretty sure it cost more than $250 to go to poland unless you live right next-door.

So there is no bank in Poland that lets people open an account online. Because apparently it's worth $250 to open an account online.

That's the impression i'm getting. Do you know of one where you can open online?

For $250 I will go to Poland for you and open an account.

Really? PM Sent.

His profile lists his location as Miami, FL. So i hardly doubt this.

I on the other hand live in UK and could drive there and back in a day Wink

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

Quote from: infested999 on June 12, 2013, 10:43:11 AM

Quote from: joesmoe2012 on June 12, 2013, 10:10:52 AM

Quote from: infested999 on June 12, 2013, 03:06:41 AM

Quote from: joesmoe2012 on June 11, 2013, 03:02:40 PM

Quote from: infested999 on June 01, 2013, 10:35:36 AM

Instead of paying $250 couldn't anyone just go to Poland and open an account?

Pretty sure it cost more than $250 to go to poland unless you live right next-door.

So there is no bank in Poland that lets people open an account online. Because apparently it's worth $250 to open an account online.

That's the impression i'm getting. Do you know of one where you can open online?

For $250 I will go to Poland for you and open an account.

Really? PM Sent.

infested999

hero member

Activity: 854

Merit: 500

Quote from: joesmoe2012 on June 12, 2013, 10:10:52 AM

Quote from: infested999 on June 12, 2013, 03:06:41 AM

Quote from: joesmoe2012 on June 11, 2013, 03:02:40 PM

Quote from: infested999 on June 01, 2013, 10:35:36 AM

Instead of paying $250 couldn't anyone just go to Poland and open an account?

Pretty sure it cost more than $250 to go to poland unless you live right next-door.

So there is no bank in Poland that lets people open an account online. Because apparently it's worth $250 to open an account online.

That's the impression i'm getting. Do you know of one where you can open online?

For $250 I will go to Poland for you and open an account.

Topic: Bank Account in Poland + E-Banking + Visa ATM Card NO LIMITS FULL ESCROW (Read 4729 times)