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Bulgarian banks?
NO recommended LEO PAY. They returned paymernts for more than 150.000 eur after 1 years worling with them and with good balance and due diligences, without reason and closed the accounts. We take and lost 6 months to get paid another time for the client. May be for students its ok but no for...- nemesis
- Post #28
- Forum: Offshore Bank & EMI Accounts
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Bulgarian banks?
I worked for 15 months with leopay but they rejected a 150,000 eur wire transfer from a gas company in Dubai and closed the accounts witn no reason. We lost a lot of money and dont recommend leo pay for business. May be its ok for students, but no for business and not for european companies- nemesis
- Post #23
- Forum: Offshore Bank & EMI Accounts
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Possibility of bank account or EMI account
Hi, I will explain my eperience with LEO PAY and NEAT. We´re lawyers and security consultors and from time to time like to know how EMI, new banks etc. work to recommend or not our clients. - LEO PAY, using for 7 months. Easy to open account with a UK Ld company. Our company received litle...- nemesis
- Post #9
- Forum: Offshore Bank & EMI Accounts
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Whats your thoughts about Transferwise now?
I´ve been using them since 3 years with no problems, low fees and good client services by email.- nemesis
- Post #115
- Forum: Offshore Bank & EMI Accounts