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Hi Samuel. Does MyPos serve customers in South America or only in EU/EEA? Is the IBAN able to receive SWIFTs in USD?

But I heard MT only works with SEPA payments and no longer accepts SWIFT transfers (the OP said the wire would come from the US)

The Bank of Nevis website states that they use Lloys Bank London to process SWIFTs

Hi @Milky Moon How about cgbanque? (Home - Alister Bank) Any comment about them? They seem to have the "business model" than sbfprivee

Do they allow transfers to/from third parties? In their FAQs it doesn't seem so (they always speak abou bank transfers only to or from accounts in the card holder name)

Thanks. What do they offer now? A shared account which requires a reference/code to credit the amounts in the client's account?

Hi, What do you mean with Tredjoo is done? Are they now out of business or in process of shutting down?

Hi, Please state your nationality and country of residence so you can get the most appropriate replies from forum members. Banks and financial institutions have different restrictions on that regard.

B But why if everything with your account is legit you didn't want to send them a selfie? What harm can that cause?

Hello Anabasi, First off, many thanks for your comprehensive response but I beg to disagree. I don't want to discuss semantics but facts. Neither Turkey nor NC are part of SEPA, let alone regulated by the ECB, so cannot have anything to do with SEPA. I don't know which bank you are using in NC...

Hi, the fact those offshore banks provide an IBAN and SWIFT code does not mean they are part of SEPA nor EU compliant. Furthermore, as far as I saw from the two banks you suggested in a previous post, it's not possible to receive/send transactions in the client's name. It seems they uses Turkish...

Sorry but, as far as I know, Northern Cyprus accounts are neither SEPA nor EU compliant. As for practical purposes, I think NC is regarded exactly the same as Turkey.

Hi, Didn't they request your personal visit?

Loyal Bank charges about 3~4% for the conversion ;). So you loose that share of your USD deposit in the blink of the eye if you need to wire it out. Not to say the amount the receiver bank charges to convert it back to USD in case you need to make payments in that currency and prefer not to keep...

I agree, that's why I wrote "Any EMI or bank....". In order to help him, it's of essence to know about where he is based and his nationality.

I agree. I also have some acquaintances that didn't have any issue withdrawing their funds but had to convert their accounts to EUR. Were you able to wire out USD or had to do it in EUR?

Any EMI or bank will require an utility bill from where you are now. As far as I know, the only EMIs offering USD accounts that accept third party wires (Neteller) requires EU address & white list country nationality.

Which country are you from?

As per the OP post, he would need a bank both in Europe and in a OECD country. Armenia, Georgia or Africa doesn't meet neither of the conditions. I think the OP is trying to fulfill the request of Rietumu Banka (EU+OECD account) to release the funds from shell companies who banked with them...

Are you talking about legal ways or using darks?