Recent content by maikoz

  1. M

    Australia Bank transfer and name mismatch ?

    Hi, if I have bank account in Australia for name "Will Smith" and someone makes me transfer also from Australian Bank, but as recipient name they will put "Gary Williams", then this payment will come to my account or it will be reverted ?
  2. M

    Please recommend EMI that work fine with "scanned" docs.

    I see everywhere how this advcash is "great" but more and more Im almost sure they pay your for promotion... How "cool" they are ? They dont give you personal IBAN, they dont let you hold real cryptocurriencies and withdraw them. I basically see 0 usability of using advcash.
  3. M

    Non problematic EMI/Internet Bank with multiple IBANs (a lot of IBANs)

    sorry I might have understood you wrong , all good buddy, my bad
  4. M

    Non problematic EMI/Internet Bank with multiple IBANs (a lot of IBANs)

    are you woman or what ? I told you what its needed for and you are offended because I told you that I don't understand why you need information about my business details and why I actually need that many IBANs ? lol
  5. M

    Non problematic EMI/Internet Bank with multiple IBANs (a lot of IBANs)

    I dont see why it would be important, but if you are just curious - I operate on multiple accounts and I cannot have same iban in more than 1 account
  6. M

    Non problematic EMI/Internet Bank with multiple IBANs (a lot of IBANs)

    Hi, my case is not really complicated - I need EMI/Internet bank with many IBANs, I receive small payments - 1000-5000 EUR (but mostly 2000-3000 EUR) to my accounts. The problem is, that for each payment I need complately fresh IBAN. I need around 2-3 IBANs per week. Do you know any good...
  7. M

    Which EMI gives the highest number of personal IBAN ?

    Which EMI gives the highest number of personal IBAN ? I know TW gives around 5 or 6, but maybe there is some EMI that can give higher number of personal IBANs ?
  8. M

    At what receiving/sending amounts Transferwise asks for additional verification?

    Hi, I have personal Transferwise account, that I just created & verified, it's completely fresh and has no transactions. I just wanted to ask you - at what receiving or sending amounts Transferwise asks for any extra verification ? (any verification , either extra passport photo or selfie or...
  9. M

    Cashing out payoneer to Transferwise ?

    Hi, anyone knows if that works if there is name mismatch ? Say I have Payoneer acc on name "Jon Smith" and Transferwise on "Mike Tyson". And I would like to send transfer from Payoneer to Transferwise...
  10. M

    Please recommend EMI that work fine with "scanned" docs.

    @AMD & @lavel - guys I found your posts about ADVCASH in this thread that you state that bank transfer to advcash is okay if only IBAN number matches, but I talked today with advcash support and they told me that personal ADVCASH accounts DONT have unique bank account... All accounts use the...
  11. M

    AdvCash doesn't provide personal IBAN ?

    Hi, I was browsing through forum for many hours reading about advcash and I see peopl stating complately different things.. Like someone say I can receive easly normal sepa bank transfer from 3rd party partners and there can be name mismatch as they dont really verify it, and some say no - its...
  12. M

    AdvCash personal IBAN ?

    Hi, I was browsing through forum for many hours and I see one information that people say different things. Does ADVCASH give me personal IBAN for personal account ?
  13. M

    Emis or Banks with darks

    which services you mean here ? I cannot see them...
  14. M

    AdvCash to receive bank transfers from ecommerce ?

    Can you recommend anything besides bankera ? Also with possibility to receive bank transfer with name mismatch and title mismatch... It would be great if they were crypto friendly.
  15. M

    AdvCash to receive bank transfers from ecommerce ?

    yeah I know there are many... Im just looking for the one that is "not problematic" and usually doesn't ask for papers. From my research in this forum the number 1 is advcash, that's why I asked for it, but I didnt know how about name mismatch when sending bank transfer (only IBAN would match)...
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