Free personal EMI to replace Paysera

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pucecacou

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Nov 13, 2022
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Paysera rejected my verification as final because I was distracted and took time to answer one of their question during live video, even if I had been one of their client in the past....no s**t, no going back. Silly.

Are there alternative EMIs of that kind with free monthly maintenance and SEA transfers ? Otherwise, I'll use Wise then Verifo. Thx in advance
 
Thx. I think Paysera thought I was opening while being under influence but I was shocked when the session cut without notice and no second chance
 
pucecacou said:
pucecacou said:
Thx. I think Paysera thought I was opening while being under influence but I was shocked when the session cut without notice and no second chance
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They are scared of money launderers and perhaps their officers have instructions to reject anyone with even 1% of the doubt lol. In their mind if it took you time to answer certain question next time you might come up with a proper answer to bypass their AML
 
mobil said:
mobil said:
On trustpilot says that ibandirect closing accounts often. Neubeus also looks not so good by reviews. You have personal experience in these both? What if my limits would be quite high?
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No problems so far for me, but I might have been lucky.

hatsuri said:
hatsuri said:
Do they allow funds originating from crypto sales/exchanges?
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Yes, no problem

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mobil said:
mobil said:
On trustpilot says that ibandirect closing accounts often. Neubeus also looks not so good by reviews.
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Do you really consider Trustpilot reviews being trustful?
mobil said:
mobil said:
What if my limits would be quite high?
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What do you mean by “high”?

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