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Which EMI accept Swift transfer ?
Hi. If I make EUR transfer from my Borderless Account (TransferWise) to other bank account (the same currency) via SWIFT. Who does appear as sender? What kind of information will be there? Someone does know this info.- Grigorijs
- Post #10
- Forum: Offshore Bank & EMI Accounts
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EMI Sepaga
Have tried to open "Individual Account". Sent them documents like: Passport [certified] / Bank statement [certified] and got the answer by email. Answer: Question: Answer:- Grigorijs
- Post #15
- Forum: Offshore Bank & EMI Accounts
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Free bank account and mastercard
They want to get from you: Passport or ID card and video selfie via app. But they don't request any document to proof your address.- Grigorijs
- Post #3
- Forum: Offshore Bank & EMI Accounts