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  1. I

    Wirex Update - New Banking Service Provider

    Any reason why they closed your account?
  2. I

    Wirex Update - New Banking Service Provider

    Timo, any idea how you did that please ?
  3. I

    Which Company Type for Transferwise Business Account?

    What's the business type ? I applied with TW using my travel agency business ltd that i incorporated in the uk in 2020, account deactivated straight away and appeal refused.
  4. I

    Wirex blocks my transfers

    @LisaSimpson i guess you see the iban details because due to uk residence, stay away of bitwala, sent 30k euro to my account then the account is locked with 600 euro left, asked them for refund but never replied.
  5. I

    Wirex blocks my transfers

    @LisaSimpson do you still see the iban details on your account? Mine disappeared on 01 January and it looks like wirex couldn't arrange a partnership with UAB till today.
  6. I

    Crypto EMI for High Volume Business

    i used mine to receive payments from stripe as well and it's all legit business and i don't trade bitcoin they accepted all my documents and already verified the website and received like 30k every 3 days but then i received 100k and they blocked my account, no email, no notification nothing...
  7. I

    Crypto EMI for High Volume Business

    Any idea why Payoner shutdown your account, did you do any btc related transactions?
  8. I

    Wirex blocks my transfers

    I had the same problem as you, but once they verified my address and id all is okay, even though they verified the documents i had the same problem until i contacted them and they fixed it ( i guess the verified the docs but forgot to unlock the account). the problem since 01 January is that...
  9. I

    What's the best emi for my setup

    Exactly the same experience, but i was asked to provide source of funds after 24 hours from Being verified, LOL. i had to write on Twitter until they replied. Never again revolut.
  10. I

    What's the best emi for my setup

    Can you write me a pm please, i need help for Bankera business account setup. Thank you
  11. I

    What's the best emi for my setup

    thank you for your reply, i made the application with Bankera, waiting for their verification.
  12. I

    What's the best emi for my setup

    That's true, was in dubai and Doha for business, all banks request proof of residence. Anyway this want fit as i am looking for a bank or emi offering SEPA services.
  13. I

    What's the best emi for my setup

    They asked to open a business account instead but as i read many negative feedback and they were extremely unresponsive during the source of funds verification, i won't risk again.
  14. I

    What's the best emi for my setup

    Hello, i own and operate a UK ltd company and i am a EU passport holder. i do receive 15k Euro daily from my payment processor STRIPE, so i am looking for the best bank to accept my SEAPA payments. (Stripe will be the only company sending funds to me). my outgoing payments will be to the UK...
  15. I

    Cyprus business bank account opening

    Thanks for the replies, what about WorldFirst, is it a reliable company for incoming sepa and us payments ? Sorry if this is out of post subject.
  16. I

    Cyprus business bank account opening

    Do i need an introducer?
  17. I

    Cyprus business bank account opening

    Thanks for the reply, do i need to form a company in cyprus first ? If yes, it's possible as non resident ?
  18. I

    Cyprus business bank account opening

    Hello, i am a romanian passport holder, i started an online uk business and have the ltd setup since october this year, i have used Revolut since September, i have been asked to provide source of funds once the account received the first 100k gbp payments, provided all documents and then 150K...
  19. I

    Revolut alternativa

    I add Bunq to the list which i use less than any other EMI, i recommend Revolut personally
  20. I

    Question Germany EMI bank account

    Payoneer provide DE IBAN issued by WireCard. Transferwise are offering BE iban now though
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