So what's your take on the reason, other than they suck?
Is your nationality "1st world"?
Currenxie account
- Thread starter Xerkki
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Is your nationality "1st world"?
I have literally no explanation.
I have 2 nationalities from 1st world. Have used the account for some time and was happy with it, moved about €500k before it was closed.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
all kind of nonsense bs.
I have the list after here.
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OMG. If your business is not a selling grounds on Jupiter or so and you do not have offices at the uninhabited island in Pacific, it is really a pile of bulls**t; more than I would expect.
Thanks for sharing. I did hear good news re: AirWallex in the past but apparently, times are changing 🙁.
Last edited: May 17, 2022
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
The official date was beginning of august. I had transactions since and they didn't suffer any questions and/or delays. I think that license renewal allow for a 30 days probation so maybe currenxie is waiting for that period to expire until they ask... time will tell. Anyway i searched the website to preemptively upload the updated one but didn't find any way to do so... same goes for declaring customers upfront for KYC, you just can't... So or they don't care (I never received any questions or suffer any blocks) or you just reply when they will have some... no idea until it happens..
As per my experience, it is not a problem either to e-mail them or give them a phone call (if you communicated with them via e-mail before, in the signature of their clerk was a phone number ”“ just check it). There is also an option “Get in touch” (by sending a message) after you login, under Help. And again per my experience, their support is responsive.
(If I were you, I would ask them about the company license renewal pro-actively ”“ but it's just a remark.)
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Currenxie isn't Crypto friendly and AdvCash is flagged as Crypto Exchange.
Further Currenxie is providing pooled accounts only - no dedicated ones.
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Exactly.
I think so, too.
However, I am afraid that the problem which @Moulaga described has another roots (payment from the account not in own name), because payment was performed but rejected by the beneficient.
Apparently, it is valid for SEPA accounts, or at least for the SEPA account of @Molaga's company. (@Molaga, this is the reason for what the beneficiary doesn't see the wire coming from your company but from Currenxie UK LTD ”“ the senders account is shared between more Currenxie clients. BTW, could you share in what institution is the SEPA account located? BIC code will do, if you do not know the name; or at least first two letters of your account's IBAN will tell something.)
However just to precise, for Currenxie Global Accounts (SWIFT capable) it is not valid now, if you open a Global Account, you will obtain a dedicated account with Citi HK that functions “normally”. (Formerly you obtained a dedicated account but with name “Currenxie ”“ your company name”.)
Nevertheless, Currenxie -> Advcash seems to be simply a no go
”“ if you use SWIFT, the payment will be not performed as it is crypto-related;
”“ if you use SEPA, the payment will be rejected by Advcash as it is not from your company.
@Molaga: If you need to perform payments to Advcash, consider opening another account; search here in another threads for EMI/bank crypto friendly...
Update
@Moulaga: Just now I see that I have mistyped your nickname, even several times. Really sorry for that 🙁 🙁
Last edited: Sep 25, 2022
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
You are welcome.
Expectable.
As Binance is the well-known crypto P2P, I presume that it will not be possible to move funds from Currenxie there directly. I would not even try it and I do not recommend it to anyone ”“ Currenxie states very clearly in the TOS that they do not support any crypto related payments, so doing so you would beg for the closing of your account. Therefore, I see as the only option moving funds from Currenxie somewhere else and then further to Binance.
Re Interactive Brokers: I do not know how Currenxie treats them. It is worth asking Currenxie support directly, as per my experience, they are responsive. Nevertheless, as you must search for a sideway for Binance anyway, you can use it for IB as well, if necessary.
Quite interesting. Don't you know, what particular bank/EMI it is?
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
LHV, which is rubbish.
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@JohnnyDoe ”“ Your #1 Source for Guidance in Different Offshore Fields
Thanks ”“ and I agree with you. It's a little bit astonishing to me, as for SWIFT they are using Citi HK that is definitely not rubbish...
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I am just a simple countryman. Anything I say is only a personal opinion, not a certified advice 🙂
If you think it makes sense, you can like it; if opposite, please, tell me, why I am wrong...
Hey, everybody, let me get this straight. I understand that any payment from Currenxie to a crypto exchange will be rejected. Because the sender name will be Currenxie (instead of your company name), maybe that's why they are not crypto-friendly.
What if I want to withdraw money from the exchange? The account in the exchange is registered in the company's name, and the recipient's name in the Currenxie network will be identical. Has anyone tried to withdraw money from a corporate account on the exchange to a corporate account in Currenxie?
Thanks!
What if I want to withdraw money from the exchange? The account in the exchange is registered in the company's name, and the recipient's name in the Currenxie network will be identical. Has anyone tried to withdraw money from a corporate account on the exchange to a corporate account in Currenxie?
Thanks!
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