Recent content by mzs034

  1. M

    Fully remote account opening at Jusan Bank (Kazakhstan)

    Not recommending this bank. Absolutely impossible to work, lots of bureaucracy. Takes weeks to push payments, need to fill out forms everywhere, lots of paperwork to do a single transaction (overall as I understand banking in KZ is awful)
  2. M

    Fully remote account opening at Jusan Bank (Kazakhstan)

    Interface can be changed between KZ/EN/RU. Talking to managers is easy (everyone is easily reachable via Whatsapp, EasyAcc give multiple managers to talk to - they reply pretty much instantly also), however, communication is only in Russian. All CIS countries basically communication in English...
  3. M

    Fully remote account opening at Jusan Bank (Kazakhstan)

    EasyAcc
  4. M

    Fully remote account opening at Jusan Bank (Kazakhstan)

    they had a thread from back in August-September on this forum but it was deleted as I can see or replaced with this one recently
  5. M

    Fully remote account opening at Jusan Bank (Kazakhstan)

    Opened the account recently successfully with these people. Took around 3 months in total, but everything was done remotely and otherwise smoothly. All documentation was mostly filled by them. Currency payments (USD, EUR) via Jusan Bank take longer because you have to register currency...
  6. M

    UAE currency conversion EUR/USD

    Does anyone know any fintech service providers with competitive rates for currency conversion from USD to EUR and vice versa in UAE? This is for business banking.
  7. M

    UAE (Dubai) EUR or USD linked debit/credit cards

    I mentioned it in the post. Personal/corporate? How often to provide Ejari + requirements? Need in person visit? Limits?
  8. M

    UAE (Dubai) EUR or USD linked debit/credit cards

    What options are there to cash out EUR from EUR (or USD) accounts in UAE? I know Citibank is an option, but for corporate accounts they have high requirements. Does anybody have with personal accounts, I know they request Ejari (how often do they request it - is it just during opening?)...
  9. M

    Bank account in countries which accept payments from Belarus

    I agree. I can write how it is in UAE from my experience - USD are straight rejections for incoming payments, citing internal policy of own correspondent, EUR works but takes up to 2 weeks for internal review. Other currencies untested but assume similar time, as the due diligence is being...
  10. M

    Bank account in countries which accept payments from Belarus

    Thank you for the info, I have sent you an e-mail.
  11. M

    Bank account in countries which accept payments from Belarus

    Good afternoon, What countries and what banks are still accepting payments to/from Belarus and also work well with EU? Preferably, with semi-fast documents checking procedure when payments are incoming (maximum a week, no waiting a month for payments to be checked). Currency is all USD and EUR...
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