AdvCash bank wire funding

[Maikol]

I opened and got my advcash account fully verified. But now they say that to be able to use bank wire option or to basically have account number and sort code, I need to provide them with a bank statement for the company.

I dont get that. So I need to open up a bank account in the company name to be able to use Advcash services? Does that make any sense to anyone?

Can anyone suggest good EMIs to open for a UK company?

 

[Samuel Newman]

Maikol said:
I opened and got my advcash account fully verified. But now they say that to be able to use bank wire option or to basically have account number and sort code, I need to provide them with a bank statement for the company.

I dont get that. So I need to open up a bank account in the company name to be able to use Advcash services? Does that make any sense to anyone?

Can anyone suggest good EMIs to open for a UK company?
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Try Revolut, Paysera and Leupay
as for me, Revolut is the best one

AdvCash do not provide wire transfers for entities, you can only fund your account in AdvCash using your bank account

 

[Maikol]

Samuel Newman said:
Try Revolut, Paysera and Leupay
as for me, Revolut is the best one

AdvCash do not provide wire transfers for entities, you can only fund your account in AdvCash using your bank account
Click to expand...

Thanks man .. i will try those.

 

[Samuel Newman]

Maikol said:
Thanks man .. i will try those.
Click to expand...

also, I am not sure, but it looks like Revolut accept only EU residents

anyway Paysera and Leupay will be happy to take care about your funds 🙂

 

[Maikol]

Samuel Newman said:
also, I am not sure, but it looks like Revolut accept only EU residents

anyway Paysera and Leupay will be happy to take care about your funds 🙂
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Been seeing a lot of posts about Leupay and related issues. Do they have issues? See some people talking about them blocking their account and so on.

 

[Samuel Newman]

Maikol said:
Been seeing a lot of posts about Leupay and related issues. Do they have issues? See some people talking about them blocking their account and so on.
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on my opinion - EMIs are for small turnover (about 10k eur per month)
also, do not hold a lot of money there

I have personal experience with Paysera
Everything was OK with EUR and SEPA zone, but when I have sent GBP - I have lost it forever and support is horrible

 

[Maikol]

Samuel Newman said:
on my opinion - EMIs are for small turnover (about 10k eur per month)
also, do not hold a lot of money there

I have personal experience with Paysera
Everything was OK with EUR and SEPA zone, but when I have sent GBP - I have lost it forever and support is horrible
Click to expand...

Ideally I would like to open a decent offshore account that can handle 100-200k a month. But I am not seeing many good options for this. Banking isnt what it used to be. Any suggestions would be very much appreciated.

 

[Samuel Newman]

Maikol said:
Ideally I would like to open a decent offshore account that can handle 100-200k a month. But I am not seeing many good options for this. Banking isnt what it used to be. Any suggestions would be very much appreciated.
Click to expand...

describe your requirments
there are still a lot of good options for banking
most of them are not easy to set up in 2018 unfortunately, but possible

 

[Maikol]

Samuel Newman said:
describe your requirments
there are still a lot of good options for banking
most of them are not easy to set up in 2018 unfortunately, but possible
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Well I just need an account where I can receive my settlements ... be able to use the card when i travel and not have issues receiving 100-200k a month into it and also be able to do international transfers. HSBC premium used to be my go to bank. But I am in Central America and there is no HSBC here.

 

[Samuel Newman]

Maikol said:
Well I just need an account where I can receive my settlements ... be able to use the card when i travel and not have issues receiving 100-200k a month into it and also be able to do international transfers. HSBC premium used to be my go to bank. But I am in Central America and there is no HSBC here.
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most of banks can handle it

try Sata Bank (Malta)

 

[Maikol]

Samuel Newman said:
most of banks can handle it

try Sata Bank (Malta)
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Can they open for a UK company or do you think I should not use a UK company for that. Also will I need an introducer for that?

 

[Samuel Newman]

Maikol said:
Can they open for a UK company or do you think I should not use a UK company for that. Also will I need an introducer for that?
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they might be happy to work with UK company, it is ok

to use introducer or not it's up to you
process of opennig account is a kind of headache nowadays
so, if you hire some introducer it would be his headache, not your

you can just use my signature or Admin's, for example🙂

 

[negon]

Maikol said:
Been seeing a lot of posts about Leupay and related issues. Do they have issues? See some people talking about them blocking their account and so on.
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They don't have any issues. The problem is that people have issues with the amount they transfer to them and they simply don't understand the rules Leupay put out to avoid certain business.

You may simply open a remote account in Cyprus or some of the other banks mentioned here on the forum! What you want to do is to travel to the bank to open an account and meet them in person. Doing it this way will make the setup of the account way easier.