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Are they offshore at all? If you ask me I would rent something in Russia, they are known to ignore DMCA.

TransferWise Money Transfer Reviews, Ratings, Complaints and Feedbacks

Because I have seen a neutral review website and some people have their accounts closed without any email or notification and "goodbye" to all funds inside. I would hate to wake some day and found my password invalid or account closed with my funds inside. Also really hate shady companies, if...

Sorry for the offtopic but I think TW and their selfie requests have something to deal with their prepaid card. I have a family member and a friend they both requested the card and friend did above 700 quid his first transactions and no issues for him so far no selfie, nothing. I did not request...

We both know most companies give you a prepaid card with 250 euro limit without any verification, so TransferWise verified my account and I have it fully verified (I can post screenshots), but after only 100 quid (first transaction) decided to start demanding a selfie with my passport (it was...

I am not negotiating with you, however, I only received 100 quid and I wanted to pay a friend for his help, I have sent them my passport and bank statement and they have verified me after a few days. Once I have received my 100 quid (pending for like 2 days) and wanted to send % to my friend...

TransferWise is a SCAM! On my very first transaction (from a big reputable company) they had it on hold pending 2 days and after that I have tried to pay a friend some money and retards started asking for a selfie on my already fully verified account. I have told them I want my money out and...

TransferWise did that to me. Started asking for a selfie with my document after they have verified all my documents and everything on the account. Those poor retards did that on my very first transaction 100 quid! SHAME! STAY WAY THEY ARE HIT AND MISS!

I got the Wirex cards (legit account) they are all plastic now. But I guess for new members they dont give them that easy!

Imo your account could be still with SATA bank Malta so thats why they forwarded it. Something similar happened to me, I have Wirex (e-coin) account they were with wavecrest for Visa cards and such things, I paid 500euro and was scammed, the support of Wirex were good with me especially one guy...

Thank you, but I'm aware, and I got DE IBAN. Actually in my situation Bulgarian or German IBAN it doesn't matter, because it needs to be local French.

I got called from Ipagoo, they are retards, spend 30 minutes explaining why I need it, told the guy pretty normal things like sending money to family members in Europa, save on bank fees, etc ,etc. And that retard kept arguing with me that the ipagoo model is not suitable for me. I just said I...

I highly doubt you can assign anything to prepaid cards, they have no name or address behind them, this is a so called marketing trick. There are plenty of VCC providers, for bitcoins it will be complicated because WaiveCrest (they used to supply crypto worlds with prepaid card) were shut down...

If I were you I would go with a company with nominal directors in Hong Kong and offshore bank account (not in the EU ofc). $300k is a very serious amount of money to be "gambled" with EMI's. Sadly most of the EMIs nowadays don't invest enough into support, so even with legit documents it is...

Skrill = Neteller = Bulgarian support or something like that. Just don't for my first account with them (Neteller) I have sent the documents and they approved me. Then family tried to create another account for me, they required documents 10 times - blurry, bad angle, bad passport, bad ID, again...

At least they dont have their banks system linked like in the EU, I mean they exchange information for sure, but in the EU they took it to the next level a few years ago. Here they can't wait to apply the newest bulls**t coming from the EU regarding money laundering and such things on a very low...

Yeah, most probably. Sometimes I translate my bills myself, because when I send them the official copy on Bulgarian language they reject it. Translating is some kind of manipulation, but they take it. Really weird, but yeah we shall play by their rules.

This is an off-topic, but as far as I know, Turkey is not in the EU, so EU dont exchange financial info with Turkey, so any country will be good. In Bulgaria we have some small turkish banks, and to my knowledge they deal only with Turkish citizens (or half turkish bulgarian citizens) because I...

Here, if we go to the local bank with passport, they most probably refuse to deal bcz it seems too suspicious. And like 30% don't renew their passports at all. And ID is both sides, passport is just one page. When I worked at the local air port like 9-10 years ago, it was very funny bcz we had a...

Ok, It might be a stupid question, but a family member faced this issue with Monese and now with Ipagoo. To put this simple we are in the EU and we can travel only with our IDs and its not a problem (as long as you stay in the EU borders, people here don't travel often to US,Canada, Asia, etc...