Search results

TransferWise will be your best option,most places are closed to opening accounts for that type of company or if they do the % flow fee will be high TransferWise should be the first port of call - let us all know how you get on

DXBKK is USD a necessity for you to work with ? Can you work with AED,GBP and EUR i have a bank in mind ....if USD isn't a necessity - don't want to waste your time otherwise if it is

Agreed with Admin - what is the issue with what you are proposing

In theory there should be no issue in doing that it's just a bank to bank wire if it's 1st party to 1st party

What I'm asking is if you're a particularly difficult case and that's why the fees are so high for you ? Are you moving large sums around ?

It's still incredibly high fees you're paying - it's probably due to the acquirer taking a big chunk on the acquiring fees - can you fund the sell side of the fx deal with a bank transfer ? That will really cut your fees down drastically - where are you based ? I see you say not until the EU but...

dxbkk what kind of industry is your company in ? if you don't want to disclose publicly no problem just trying to think of why there's been so many declines

A list to download ? therws a very comprehensive list in this forum that everybody has kindly put their 2cents into take a look at it :)

Seems to be a bigger demo graphic with TransferWise on this forum but as well say depends what you need the acc for

Last time I checked they didn't accept crypto

I think big wallet is aimed at low risk clients for the time being unless anybody has any other experience with them

A space to watch for sure I was in contact with wittix a few months ago but they never replied to me

Is there some issue with the business model,it doesn't sound that high risk to me but as I say I don't know the full ins and outs

When you said stripe and PayPal - why were they holding your money ?

Hmmmm you should be able to find someone that won't hold your money - I assume you mean a rolling reserve ?

In general USD is a nightmare for providers these days and they shy away from it. my bad regarding the USD

most should have zero fees and just charge a mark up in the exchange rate etc what currencies do you need supported on the card load as most only do GBP and EUR?

May I ask why you turn down revolut ? you basically should look for an FX broker - what country are you in where ya won't allow you to receive funds in ??

MT103 is a way of sending international payments otherwise known as a SWIFT there isn't anything strange about sending a MT103 it's more about who it's coming from and the back story

MT103 (SWIFT) is a very common way of sending payments internationally,regarding GiGoGo comments yes they can be reverted otherwise known as a RECALL but these usually are dependant on both parties agreeing on funds being returned to each other its very rarely one sided. how did the client come...