Suggest me a legit bank for Marshall islands company (my Hungarian acc was just closed)

[krisicash]

Hi Guys, i have marshall islands company for few years with Hungarian bank account ink Mkb.hu however April 1st they sent me mail they are closing my account without the need to clarify a reason. And i have 2months to move my money out. And i receved that mail 1 week ago.. I think they are closing my acc due to merger with another bank so they are derisking offfshore customers
So i moved all my funds to interactive brokers but if i need to withdraw it to a bank account i cant since i no longer have one.
I have payoneer,transferwise but both dont deal with brokers so it will be a problem. Please recommend a legit bank i can use.

 

[Suzy Emerald]

TW works fine for me to withdraw money from my IB account (BZ IBC)

 

[krisicash]

Suzy Emerald said:
TW works fine for me to withdraw money from my IB account (BZ IBC)
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Do you withdraw to the USD borderless account or any other currency ?

 

[Suzy Emerald]

I withdraw Euro only from IB to TW. Never tried USD. You may convert USD to eur on your IB account and then move to TW

 

[krisicash]

Suzy Emerald said:
I withdraw Euro only from IB to TW. Never tried USD. You may convert USD to eur on your IB account and then move to TW
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Wow thanks, have you tried any other service that works to deposit/withdraw to IBKR ?
Also doest depositing via TW to IBKR in EUR works too ?

 

[Suzy Emerald]

Havent tried depositing from TW to IB. I have transferred from several offshore banks USD and Eur to IB though.

 

[krisicash]

Suzy Emerald said:
Havent tried depositing from TW to IB. I have transferred from several offshore banks USD and Eur to IB though.
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Have you had your other offshore banks closing your account too ? Can you PM me the names of your offshore banks that accepted your BZ IBC

 

[Suzy Emerald]

Yes had one bank closing my account several years ago. IB works fine for stashing money and moving in/out. Unfortunately they pay no interest anymore on USD since the FED lowered it to zero. I dont use the IBC anymore for trading since banking is a bit of an issue.

 

[jscargo]

good to know that it is possible to withdraw EUR from IB to TW. Probably it works with any EMI with IBAN?

 

[Spinat]

Suzy Emerald said:
TW works fine for me to withdraw money from my IB account (BZ IBC)
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I would suggest you to look into Transferwise works always and is stable.

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[JustAnotherNomad]

How can TransferWise work with all these dodgy setups and not get into any trouble?

 

[burden]

JustAnotherNomad said:
How can TransferWise work with all these dodgy setups and not get into any trouble?
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Sometimes it take time before they get cought! If they do all their KYC and DD I don't see why anyone should have something against them?