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  1. mrau

    TransferWise > Mister tango

    Very likely TW has now started considering MT as an exchange and thus blocks transfers to/from it.
  2. mrau

    Recommend services like Transferwise

    Depends on you and your counterpart. There are some companies (clients), EMIs, brokerage firms, etc that cannot send payments to third party accounts.
  3. mrau

    Looking for an EMI for US company

    Thanks @UScorp . For transfers from outside sepa (swift), Is it possible to receive using your unique IBAN under your name (or your company's) or the sender must remit the payment to a an account in Paysera's name and add the final beneficiary details in a "payment reference/details" field?
  4. mrau

    Looking for an EMI for US company

    Hi @UScorp , Does Paysera provide unique IBAN able to receive SWIFT transfers? Or their unique IBAN is just for SEPA payments and you have to use their pool account (under their name) for SWIFT wires?
  5. mrau

    Offshore bank account needed

    Yes, I know ;) I've been browsing their entire website to see if that SWIFT code (CSCHUS6SWTS) is mentioned anywhere, but I there's nothing about it. All I find is their pool accounts in dozen of international banks, which all requires the use of a memo/reference cry&¤cry&¤ Attachments...
  6. mrau

    Offshore bank account needed

    Hi @niggashit . I've been chatting with Schwab representatives for a while, and they don't seem familiar with wires from abroad. They keep referring me to the instructions published in their site (which are only for brokerage accounts and DO require to send to a bank account in THEIR name and...
  7. mrau

    Recommend services like Transferwise

    I think, and may be wrong, that Paysera doesn't allow to receive SWIFT wires (USD/EUR) in the name of the account holder, you have to use their pool account (in Paysera's name) and then add a reference line in the SWIFT message. Please advise if that's not correct.
  8. mrau

    Offshore bank account needed

    Thank you @niggashit . I'll talk to them in the coming days to start the opening process
  9. mrau

    Offshore bank account needed

    Thanks again. It seems the "Schwab International One High Yield Checking" is only available for US residents. Isn't it?
  10. mrau

    Offshore bank account needed

    Thanks @niggashit . As per what I see from their "Account funding instructions" (picture attached) they don't seem to provide an unique bank account number. You have to use their pool account in Citibank and then write your investment account number in the reference field. Am I looking into the...
  11. mrau

    Offshore bank account needed

    Hi @niggashit Is Schwab actually a bank or just a brokerage firm ? Do they provide your own bank account number or make you include a text in a reference message field? Thanks
  12. mrau

    caye bank international belize

    Actually what they seem to have found is not a correspondent bank but a payment processor. Senders must remit the amounts to an account in the name of the processor and include a text in the reference field. Beneficiary must send Caye a copy of the T/T wire so they can locate and credit it.
  13. mrau

    Revolut has Lithuanian Banking License Now

    Barclays used a blockchain analysis tool? Do they provide any crypto services? What did you then deposit at the bank: Bitcoins or fiat money?
  14. mrau

    Revolut has Lithuanian Banking License Now

    If you put big money in a UK bank it will ask many AML questions about the funds for sure. Specially if it's an account recently opened by someone who just arrived to Britain.
  15. mrau

    BitWala

    Thank you Milky Moon. All your posts are very much appreciated In their FAQ section they point out that the service is -for now- only available for residents of Germany, so it doesn't seem very promising for the time being.
  16. mrau

    Medirect Bank Malta are blocking accounts.

    In April 2017 I tried to open (remotely) an account with them (I'm from a non EU country) and even back then they said they were not longer opening accounts for residents outside EEA.
  17. mrau

    How is banking in Serbia, can we open an accoutn there?

    They don't want you as a non-resident customer if you don't provide what? (it seems your sentence is incomplete)
  18. mrau

    MisterTango Cancels All Debit Cards

    What does OCT mean?
  19. mrau

    Best EMIs for a non-EU resident?

    Revolut is only for EU residents. The OP asked for options for non-EU residents.
  20. mrau

    LeuPay.EU - Review please is it a good offshore bank?

    It seems that as from this week, LeoPay no longer supports ANY non EEA/EU country neither for personal nor business account. Only individuals/companies from EU can now hold an account with them.

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