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Wirex, their virtual 3D security always pissing me but it works for sure.

As far as I know up to 15k euros you'll be good aka no report, but if you go above they'll ask for more documents and of course exchange information with their colleagues. Also don't transfer the whole 20+k in one transaction, I saw someone from germany on other forum I believe it was...

Yes, I shall receive the funds by the end of this month, thats it. I think that the language is not a big problem, however, I can't visit France at the moment, because I have some family issues, grand parents very old (90+ years old) and ill, so I must pay them visits every second day. Kids need...

Honestly there are some EMIs and I would like to use them. Don't need a real french bank account, because well it will be too complicated and I have a family who speak French, but I do not have anyone located in France. Middleman will have to pay VAT and a corporate income, dunno about taxes in...

I'm verifying transferwise at the moment, but was a lazy a*s and sent them old bank statement from 2017, anyways I can see they have an option for a mastercard or something. Are you sure that they dont give you a card?

Dear Admin, you're kidding me. I'm in Bulgaria lol Switzerland is a very good country and I wish I could move there with my family. Here we combine "best" of both worlds - very strict laws, taxable minimum does not exist, so you pay taxes over everything, corruption, lack of opportunities for...

I am also a pro accountant the highest I got it was assistant auditor, but salary was miserable like 400 euro (something normal for my country) so I was forced to quit and start working online. But when it comes to local laws and regulations I know almost everything. The government gets and...

Yes, I do. 20% VAT here, 10% corporate income tax, plus health insurance and some other taxes for small amounts you easily scale up to 50% taxes. Some people even call my country "offshore paradise" but in reality the country sucks big time, not to mention 0 tolerance if you forget send your...

I have accounts with all possible EMIs you could think of, however, my partner organization is in France and they are required by their EU project to transfer the funds to a local bank account. The funds are not in my account, so I can't buy BTC with them, and honestly BTC is still heavily...

Same here, I was under the impression they can send SEPA transfers and that will be ok, however, it turns out they have some restrictions related to the main funds source, so they can be only transferred between banks located in the France. Funny thing is EU wants all countries to use SEPA, but...

No, not yet, mainly bcz most French EMIs seem to be focused on business clients and I need an individual/personal account(s).

Hello, I have tried all mentioned solutions before like veritas, anyti.me, those guys dont speak English, support does not exist and I need some french IBANs asap, communication with veritas and anyti.me takes ages, not to mention veritas does not have working contact phones at all. I can't...

Just to let you know that LeuPay is not with Sata Bank or whatever it was in Malta anymore. They have their separate IBANS and they are located in Bulgaria, if you want to launder a lot of money (understand 100k euros) keep in mind Bulgaria is in the EU and they surely report and share your...

Instant limitation + BAN!