Search results

  1. V

    CIM Banque is reliable?

    Where did you read that I don't trust the banks in Switzerland? I never say this.
  2. V

    Service to receive payments (no chargeback)

    Is there any legal payments service which could be used for personal purpose, to receive payments from third parts without knowing my name and without chargeback? So they pay to this payments service company and after the payments service company transfer the money to me.
  3. V

    CIM Banque is reliable?

    Switzerland is not part of EU: Countries - European Union - European Commission The guarantee scheme in Switzerland is up to 100k CHF: Answers to your questions
  4. V

    Moneynetint.com is a waste of time

    First they needed the photos of the ID, utility bill and a selfie with the ID. After some weeks they asked the statements of the personal banks that i will use in the future to fund the personal Moneynetint account. Still now they did not ask for anything notarized, apostilled ecc, but I closed...
  5. V

    Moneynetint.com is a waste of time

    I started the procedure of opening a personal account with Moneynetint about 1 month ago and still now they don't activate the account. I send them all the documents and informations when I started the procedure, but they are continuing to send me an email once a week asking the same...
  6. V

    Mail forward service for Paysera

    OP have you find any solution?
  7. V

    TransferWise ban my account for trying to buy Crypto

    Have you tried to appeal their decision, because aometimes they reactived the account?
  8. V

    Ukrainian banks for offshore companies

    Monobank seems interesting for personal account but unfortunately the website is in ucrainian.
  9. V

    Paysera Euro accounts only?

    No they don't.
  10. V

    UK company / Non EU director, Wich bank or Emi?

    I have not problems with Paysera still now.
  11. V

    Banqia.co

    Banqia.co is operated by Unicapital Limited. Unicapital Limited is incorporated on 11 August 2017 ( UNICAPITAL LTD - Overview (free company information from Companies House) ). I make a search on UK FCA about Banqia e Unicapital Limited, but i didn't find nothing about them.
  12. V

    Need bank account for crypto-currency trading

    Only EEA resident can open Fidor bank account.
  13. V

    Banqia.co

    I find this new EMI Banqia.co that offers free Iban. Has anybody an account with this EMI or has any information?
  14. V

    Medirect Bank Malta are blocking accounts.

    I am not sure, but I think the status of the bank is active.
  15. V

    Explain what bank to use from 2019?

    Anyone has tried to open a bank account in Albania?
  16. V

    Medirect Bank Malta are blocking accounts.

    After the block of the transfers, now Medirect closed the accounts without notice.
  17. V

    Medirect Bank Malta are blocking accounts.

    I don't know if there are problems with the assets, but on september the bank has changed their address from their countries of residence to the Head Office Bank address and perhaps this is linked with this block of transfers now.
  18. V

    Medirect Bank Malta are blocking accounts.

    Have you tried to make transfer from your account to another? I know about 6 persons, resident in different countries, that can not do transfers (sepa and swift) from 01/11/2018 and their e-banking looks fine too.
  19. V

    Medirect Bank Malta are blocking accounts.

    After Sata Bank, Leopay, iCard now is Medirect Bank Malta having problems. From 1 November 2018 Medirect Bank Malta is blocking sepa and swift transfers so many clients cann't transfer the money out. Medirect Bank Malta don't offer Cards and dont' offer the possibility to withdraw cash, this...

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