Intergiro - do you have an account with them?
- Thread starter Tomson prest
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I can confirm.
Well, perhaps / hopefully I wouldn't say that something is going wrong with them...
They definitely have changed their business model. They are not (directly) interested in small fish anymore; it seems that they are open to discussion only with applicants showing a really remarkable turnover. On the other hand, they started serving private persons through Kasta, as discussed above. In addition, there might be some (mysterious) links to Revolut that I would not like to discuss in public︀ (feel free to DM me if you wonder)...
Regardless of the abovesaid, I can confirm︁ an old account of the small company with them working, flawlessly.
Any more input appreciated!︂
Well, perhaps / hopefully I wouldn't say that something is going wrong with them...
They definitely have changed their business model. They are not (directly) interested in small fish anymore; it seems that they are open to discussion only with applicants showing a really remarkable turnover. On the other hand, they started serving private persons through Kasta, as discussed above. In addition, there might be some (mysterious) links to Revolut that I would not like to discuss in public︀ (feel free to DM me if you wonder)...
Regardless of the abovesaid, I can confirm︁ an old account of the small company with them working, flawlessly.
Any more input appreciated!︂
"Unfortunately, we cannot proceed with your application as your transaction volumes do not meet our minimum requirement of €1 million monthly. However, I have an excellent alternative for you.
I highly recommend Revolut Business. You'll get:
I highly recommend Revolut Business. You'll get:
- Multi-currency accounts – hold and exchange 25+ currencies.
- Expense management – simplify tracking with automated expenses.
- Team spending control – manage spend and permissions effortlessly.
- Smart corporate cards – empower your team with physical and virtual cards.
- Accounting integrations – easily integrate with software like Xero and QuickBooks.
- Contactless payments – accept payments with your iPhone."
I highly recommend Revolut Business. You'll get:
- Freezing of your account - desperation for months to follow.
- Horrible customer service – not knowing what is happening.
- Spending control – You'll be simply not able to touch your money or ever see it returned!
Interestingly, I actually had the opposite experience.
When I had an active Revolut Business, they were calling me twice a week at least, just asking how I am doing, how the business is, if I want discounts on higher plans, how my transactions are proceeding (if any compliance occurred) so much stuff.
I actually closed the account due to this. I was even telling them I do not want to talk to you at all (I am here to bank not to make 'friends'), but they simply did not care
When I had an active Revolut Business, they were calling me twice a week at least, just asking how I am doing, how the business is, if I want discounts on higher plans, how my transactions are proceeding (if any compliance occurred) so much stuff.
I actually closed the account due to this. I was even telling them I do not want to talk to you at all (I am here to bank not to make 'friends'), but they simply did not care
Seems Intergiro wont be around for much longer - https://www.fi.se/en/published/sanc...025/fi-withdraws-authorisation-for-intergiro/
Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
Finansinspektionen withdraws the authorisation of Intergiro Intl AB (publ) to issue electronic money.
That’s useful information, and honestly, it doesn’t surprise me. Intergiro has been acting quite strange over the past couple of years.
But I guess that’s the end of the road for now. That said, I wouldn’t be surprised if they’re already working on launching under a new name or with a different entity. It can be a pretty lucrative business, after all.
But I guess that’s the end of the road for now. That said, I wouldn’t be surprised if they’re already working on launching under a new name or with a different entity. It can be a pretty lucrative business, after all.
Was able to cash out this morning and fortunately transfers went through.
Heard someone else got this message today:
"
We want to inform you that, as of today (19/06/25), our connection to the Bank of Lithuania and︀ the SEPA network has been temporarily frozen. As a result, SEPA payments , both incoming︁ and outgoing , are currently unavailable.
We understand the importance of uninterrupted access to payment︂ services and want to reassure you that we are actively working with all relevant parties︃ to resolve the situation as quickly as possible. Our team is fully engaged and exploring︄ alternative solutions to minimize the disruption.
We continue to safeguard customer funds in line with︅ our regulatory requirements.
We will continue to keep you updated and will share more information︆ as soon as we have it. Meanwhile, if you have any urgent concerns or require︇ assistance, please don’t hesitate to reach out to our support team."
Heard someone else got this message today:
"
We want to inform you that, as of today (19/06/25), our connection to the Bank of Lithuania and︀ the SEPA network has been temporarily frozen. As a result, SEPA payments , both incoming︁ and outgoing , are currently unavailable.
We understand the importance of uninterrupted access to payment︂ services and want to reassure you that we are actively working with all relevant parties︃ to resolve the situation as quickly as possible. Our team is fully engaged and exploring︄ alternative solutions to minimize the disruption.
We continue to safeguard customer funds in line with︅ our regulatory requirements.
We will continue to keep you updated and will share more information︆ as soon as we have it. Meanwhile, if you have any urgent concerns or require︇ assistance, please don’t hesitate to reach out to our support team."
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