First, please consider my situation: I'm not from the UK, but my company is registered there. I've opened a corporate account in Kraken. If I transfer my funds to Payward LTD, Wise conducts checks. If the payment fails, they have the authority to close the business account. It's a worst-case scenario.
New EMI? - https://3s.money - never heard of.
- Thread starter wellington
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I understand that, but when you quote me in your responses, it means that you are writing to me and then it seems as if you think I am in the same boat as you. So you should probably just respond directly in the thread without quoting anyone if it's a general statement you're making.
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Sorry for that can i have your any connection info mobile number, skype , telegram i can ping in private ?
We just opened a corporate account with them. Process was quite long, they advertise 2 days but in reality it was 3+ weeks. Also they make you pay a 20$ fee to apply, and once you have applied you are technically considered a client. We managed to speak with an account manager only after application. Fees are quite high, especially because of a lot of ancillary fees. Anyway once accepted, there is no point in closing the account in the first 6 months are it costs same as keeping it open (see here: https://3s.money/terms/fees-and-pricing ). Will keep you posted with how my relationship with them goes. For now i have to fund the account from a UAE bank account which it already scares me given the previous comments above 🙂
I have an account with them for my SaaS company, and I initiated an $80,000 transfer to Mercury. Unfortunately, they blocked the transfer, and it has now been 34 days without any resolution. The latest communication I received from their support team is that they plan to reverse the transaction. I will update you anyway on the progress of this matter.
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Did they give you any reason for blocking the transfer?
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Nothing. they said that they were "investigating" it, and they can't reveal much due to internal policies. you know how it goes, the same BS with some "AML" sprinkles on it.
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