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  1. A

    Are swissquote and dukascopy good for 6 figures transactional bank use?

    Dukascopy really will make you hate Banks They may close your account for no reason Even if you provided them SOF they will suspend your account for very long time Besides their Fres soooo hiiiiiigh 6 figures will big amount of it for their pockets
  2. A

    Can you reliably use Wise for mid 6 figures if you have SoF?

    Bro let them go through it They wont listen until they see ( Sorry, we deactivated your account ) then they will learn
  3. A

    Can you reliably use Wise for mid 6 figures if you have SoF?

    No No No Attachments IMG-20240730-WA0002.webp 245.1 KB · Views: 198
  4. A

    How long money have to sit in a bank so it is not considered pass-through transaction?

    Even with that its a problem with them But to be honest 95% of businesses you get btween 5 to 10% of net revenue and the rest is cost If they want companies with this business model they need to work with cartels only as 100m in it will stay there and it will double even more
  5. A

    How long money have to sit in a bank so it is not considered pass-through transaction?

    First one who brakes the Banks terms are the banks
  6. A

    Why are Revolut ARS****** ?

    They really are stupid And they just blocked an income source from them self Their fees is so high but positive thing with them is that they are fast in exchange and sending money abroad
  7. A

    Why are Revolut ARS****** ?

    Just added UAE account with them that they offer it inside Then boom closed my account I know UAE is very high risk country to deal with but their reaction to this is very funny For life You need to change your name and passport number and mobile and DNA to open a new a account with them
  8. A

    Why are Revolut ARS****** ?

    Just wait until you see this Attachments IMG-20240730-WA0002.webp 245.1 KB · Views: 121
  9. A

    What is the best way to get lots of cash into and EMI like Wise or Revolut?

    Wise and Revolut? Say goodbye to your money
  10. A

    Someone know Zenus?

    Zenus
  11. A

    Mercury requires US Operations

    There is no wow bank in US generally But Mercury is the best option until now
  12. A

    Someone know Zenus?

    You sent larg amount?
  13. A

    Mercury requires US Operations

    I know this heaven is going to off soon But if place dead there is always another that gonna be life in it UAE dead and soon US There is a potential in Oman and Bahrain then others later Anyway Mercury is a great Bank and if you see they are calmly pushing you to match the regulations that...
  14. A

    Mercury requires US Operations

    Add Malta to it too Besides some Caribbean islands
  15. A

    Someone know Zenus?

    4 days is very long tho
  16. A

    Mercury requires US Operations

    Well its all Im getting a problem with them now The case is that i have less time to act
  17. A

    KYC source of funds Mercury

    Mercury are good and fast actually But they are facing a lot of pressure and forced regulations on them so they need to comply with it
  18. A

    Someone know Zenus?

    These days its taking too long for you transactions to be reflected in your account Otherwise they are good They receive it same day if from US but processing it may take very long
  19. A

    Bankera suspended account under review for 2 months

    Always at beginning banks are good Later when they get flagged by some money players they get hard they do a very bad and random check up's While money launderers get away with it You as startup business get in trouble from some money getting in or out while you hold all the documents...
  20. A

    Trynovel closed the account and scammed us of 12k.

    I guess what you say is really logical and the only explanation of the situations that's happening to us

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