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Hi guys, I've just opened a TransferWise account for my UK LLP and realized, they are unable to send EUR transfers via SWIFT, i.e. the receiving bank needs to be in a country participating in the IBAN standard. My hope is, that other currencies might work fine with SWIFT. Do you have any...

I've been able to open an account with Transfer Wise. However if you want transfer EUR, the target bank needs to be in a country participating in the IBAN standard. Sadly this is not the case for the Belize member of the LLP.

I think as long as there is an IBAN and the account is in name of my company it should be OK for my customers. Do you think I should try to open account with Bilderlings ? Currently I'm still in the 'opening process' with Transfer Wise and most of the time I just wait for 'we are verifying...

Thank you Samuel. I've applied for the borderless business account. So for I had to enter information from the companies house and upload my passport photo. I guess, they'll come back asking for more documents.

Nobody mentioned Cyprus, is Cyprus not an option ?

correct, I was not precise enough - I have an UK LLP with 2 Partners - Belize IBC and EU individual. I know you can not say that for sure, but do you think this might be acceptable for Transferwise ?

Samuel this sounds interesting, but just to be sure - do they accept Belize companies ?

ok, so it looks like ePayment is the best option so far. Does anyone have experience with the opening process ? Do I need an introducer ?

guys, as mentioned, it must not be a bank account, also EMI etc are OK for us, so if there are other options, please let me know

Marisskults, thank you for information. Excuse my lack of knowledge, but do the Serbian bank support IBAN? I.e. can a German customer wire the payment to a Serbian bank account via IBAN? Also, are the costs for opening the account and maintenance of the account reasonable? Lastly, are there any...

Hi guys, we have a small UK LLP with two partners - one is an individual, another one is a Belize IBC. We are providing IT services for german business partner Currently we have a paysera account, but yesterday we have received following email: we would like to inform you that as the company's...

This is very interesting. Did she say what amount they left for you to transfer and what will be deducted as due diligence fees ? Well, for me this is a good news, as it means, they are willing to negotiate.

Roger, yes, I'm aware of web archive, unfortunately the last snapshot is from november (I've searched all languages). It would be great to have fee structure from march, as a easy proof, that the charges for account maintenance and due diligence were not listed at that time and should not have...

guys, there is thread about the rietumu fraud here: Rietumu - for all victims of fraudulent account closure and theft of funds

I've contacted several lawyers today, 2 of them answered and mentioned, they have clients with the same issues - without mentioning any additional details. I'm not saying, we have to contact any of the lawyers which answered, if you have better proposal, I'm open for it. Unfortunately the...

let me repeat it again - you can accept the deal, but it will definitely cost you something. In my case it means a total costs of 5100 Eur + what ever they decide to charge. Are you prepared to give up 20% of your hard earned money ? And if you later on find out, you have been tricked into a bad...

I've not signed it and currently I don't plan to, as I understand that text in such way, that they can charge any sum+2500 Eur. Plus they can charge 200+VAT / hour for the due diligence. Also once, signed you can't claim anything back, what they charged or will charge. I've googled a bit and...

> It seems you requested somethin to the bank. Am I wrong? my account was frozen and this is the message which pops over the internet banking window. You can not continue, unless you accept or decline. I'm sorry if that was not clear from my post. I did not get a message in the standard message...

I got a different "deal"proposal: ON THE COMPLETION OF THE PROCEDURE OF THE ENHACED DUE DILIGENCE Dear client, In our letter from March 19, 2018 on the termination of the cooperation with the shell-companies, we requested You to undergo the procedure of the enhanced due diligence until May...