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Help with Transferwise/Payoneer transactions
Hello, any person that have regularly sent money from Wise to Crypto.com Dedicated IBAN or Bankera Dedicated IBAN has had any kind of problem? If not, how long have you been doing this? I'd apprecciate the info to avoid any blocked account.- Loopylicious
- Post #16
- Forum: Offshore Bank & EMI Accounts
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What business you are in? How to get out of the employee cage?
I'm sorry I did not mean to write that comment on this topic, It was a mistake I chose the wrong topic. If a admin could erase that comment would apprecciate that.- Loopylicious
- Post #14
- Forum: Let''s talk body
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Transferwise to crypto/binance
Hey there, I would be sending my money to my Bankera account using its dedicated IBAN, which in theory there is nothing related with crypto as it's a physical bank in Lithuania.- Loopylicious
- Post #15
- Forum: BitCoin, AltCoins - CryptoCurrency
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Transferwise to crypto/binance
Hello, someone that have regularly sent money from Wise to Crypto.com Dedicated IBAN or Bankera Dedicated IBAN has had any kind of problem? If not, how long have you been doing this? I'd apprecciate the info to avoid any blocked account.- Loopylicious
- Post #13
- Forum: BitCoin, AltCoins - CryptoCurrency
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is transferwise safe?
If I'm from a South American country, and I plan to move my funds from my Paypal USD account to Wise USD and then send them to my EU bank account, moving like 3k-4k per month, do you think I can get any issue with my Wise account?- Loopylicious
- Post #7
- Forum: Offshore Bank & EMI Accounts
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Help with Transferwise/Payoneer transactions
@terminator5505 Thank u for ur response buddy. Talking about TW → Dukas and Payoneer → Dukas, have you done this transactions regularly let's stay within a month? Or just occasionally when you needed to? @CaptK Why would you say that? Transferwise isn't meant to receive and make payments...- Loopylicious
- Post #5
- Forum: Offshore Bank & EMI Accounts
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Help with Transferwise/Payoneer transactions
Hello I just want to know if there would be any kind of problem/risk with Transferwise or/and Payoneer if I do the following kind of transactions using SEPA transfers? All accounts are mine with my name and I'm planning to move approx. under 10k$ per month. The final purpose is to use the money...- Loopylicious
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- Replies: 24
- Forum: Offshore Bank & EMI Accounts