Recent content by FezKo
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Is FV Bank reliable?
Has anyone on here been brave enough to use these guys yet?- FezKo
- Post #4
- Forum: Offshore Bank & EMI Accounts
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TransferWise holds money since early January 2019
In addition to the above, anybody had any experience of Currenxie in terms of ”˜self-funded deposits'? I have opened an account with them to receive the funds stuck in TW, but noticed on the small print that ”˜self-funded deposits' aren't accepted as they are not a ”˜deposit taking FI or...- FezKo
- Post #125
- Forum: Offshore Bank & EMI Accounts
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TransferWise holds money since early January 2019
Unfortunately TW don't share the why, but for me, I would hazard a guess that it was related to the size of my initial balance... my U.K. high street bank exited my personal and commercial accounts after some (legitimate) crypto activity and I moved my balances across to TW. I am a EU born...- FezKo
- Post #124
- Forum: Offshore Bank & EMI Accounts
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TransferWise holds money since early January 2019
So as promised here is my update... after a few days TW accepted my appeal and reactivated my account! A fair and sensible outcome or so I thought... I then came to make a very small transfer to pay the U.K. account of one of my suppliers (under 2K) and my payment went under ”˜review'... after...- FezKo
- Post #120
- Forum: Offshore Bank & EMI Accounts
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TransferWise holds money since early January 2019
Just looked at resolver.co.uk out of interest and it looks like TransferWise aren't reaponding to complaints via Resolver... still, the ombudsman is a good next step- FezKo
- Post #118
- Forum: Offshore Bank & EMI Accounts
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TransferWise holds money since early January 2019
Thanks for this, I'll wait to see what comes of the appeal first though- FezKo
- Post #117
- Forum: Offshore Bank & EMI Accounts
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TransferWise holds money since early January 2019
I too have had my account deactivated with TransferWise, in very similar circumstances i.e. - not really sure what I did wrong? I moved funds from my own company into TW, provided all docs for proof of funds, they accepted funds and all seemed ok. I then tried to move funds from one currency to...- FezKo
- Post #114
- Forum: Offshore Bank & EMI Accounts
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Moving assets onshore from offshore company.
Hi everyone I have been a passive viewer of this forum for a little while now and have been pretty impressed with the calibre (and straightness) of the advice given. I am 100% owner of a Belize registered company that in turn is the registered owner of a property in London. The property in...- FezKo
- Thread
- Replies: 1
- Forum: Offshore Company