Search results

  1. mrau

    Are there any banks still

    As far as I read in this and other forums (not personal experience), unless your counterparts are ultra well-known global companies (Amazon, etc), they are quite unreliable if you transact over 2 or 3K a month. They freeze accounts, hold the funds for 6 months, ask tons of paperwork for small...
  2. mrau

    Bank account suspended

    Why would the bank want to suspend your account all of the sudden? Did you do any suspicious transaction? How long had you been banking with them?
  3. mrau

    Credit Card to Wire Transfer

    Hi @auric. Thanks for you comment. Yes, I'm considering AdvCash but they have two downsides: high commission for credit card (almost 3%) and I think the outward transfer is not in my name. I'd like to know if someone here know a better option. I found that SwissQuote or Dukascopy provides a...
  4. mrau

    Credit Card to Wire Transfer

    Hi All, Does anybody know about any EMI, PSP, etc that provides affordable credit card funding (2% commision approx) of the account and then allow wire transfer? (preferably in your name). Notes: Own credit card / Own bank account / No EU residence. I know LeuPay does the trick but I've read...
  5. mrau

    Alternative to Sq bank

    Hi again @Arthas . Hope you found the solution you were looking for and are still reading the forum ;). I have one more question about SQ. Are they easy going with funds withdraws? Can you order the wire transfer online or have to speak with an acc rep, fill forms, etc? I've read some reviews...
  6. mrau

    Offshore bank account - Medbank in Malta

    @John2784 No, I haven't. It seems they don't provide any debit/credit card as they are mostly an investment bank.
  7. mrau

    Bank account suspended

    Hi @ksupty Which bank is that?
  8. mrau

    Alternative to Sq bank

    Thanks fot your tips @Arthas! I'll look into SQ bank a bit more and perhaps I'll give them a try
  9. mrau

    Alternative to Sq bank

    Thank you @Arthas! It's good to know that about SQ. With regard to your query, I was about to suggest you the same alternative that @Milky Moon just did moments ago (Dukascopy). I think they have the same business model than SQ. I haven't tried their services either.
  10. mrau

    Alternative to Sq bank

    No @Arthas Does SQ allow third party deposits in your account or just transfers in your name? Is it a shared IBAN or one of your own? (No references codes, descriptions, etc) Thanks!
  11. mrau

    Best/Easiest way to get IBAN?

    Hi @franzel Is Mistertango problematic even if you receive the funds from an account in your own name? Thanks!
  12. mrau

    Best/Easiest way to get IBAN?

    Hi @Gipsy Could you please elaborate more about the issues of Mistertango? Does they also bother when you receive transfers from an account in your own name?
  13. mrau

    Offshore bank account - Medbank in Malta

    As far as I know, in order to open an account online you must be EU/EEA resident. I don't know if the same requirement apply if you pay them a personal visit.
  14. mrau

    List of EMI and Digital Banks

    Hi @zarn Note that @Milky Moon Was referring to fidor.de (different than its UK branch). Everything is in German though he said Customer service speak English.
  15. mrau

    List of EMI and Digital Banks

    Hi again @zarn . Thanks for the detailed answer about Leupay, it seems they are becoming a platform intended just for micropayments. About the loan repayment, Was it a considerable amount or something under EUR 10,000? As you live in Europe you can try Wirecard Bank from Germany and Bunq from...
  16. mrau

    List of EMI and Digital Banks

    Hi @zarn Do you live anywhere in Europe? If so, there might be several options. Please elaborate a bit more on why you've had enough with LeuPay. What did they do to you?
  17. mrau

    Need a solution to send / receive money

    Hi @Bevold Sarah . Could you please elaborate a bit more about the problems you had receiving payments with LeuPay? Didn't they credit the amounts received?
  18. mrau

    Looking for ewallet with unique Polish Iban

    Great, thank you @Milky Moon ! I'll e-mail them to find out if they accept South American countries. I was a bit afraid to place my funds in a bank where I have to rely only on Google Translate to try to understand every single step. I found that a bit risky though I love the stability of...
  19. mrau

    Looking for ewallet with unique Polish Iban

    Thank you @Milky Moon ! Probably they only support EEA/EU . Months ago I registered with another German bank, completed the whole sign-up process (entering phone number, address, country, etc), went through the identification process through PostIdent, sent the opening fee, and weeks later they...
  20. mrau

    Looking for ewallet with unique Polish Iban

    Thank you @Milky Moon . Appreciate your feedback. I'm not from Europe but from South America. Do you know if Fidor accept non-european customers?

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