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  1. Why

    If Wise is going to close accounts and is not the best, how diversify the money?

    Do you accept direct messages? Thanks for sharing, will geet in touch with them here
  2. Why

    If Wise is going to close accounts and is not the best, how diversify the money?

    Welcome to the club. I am still searching. I did reach out to Swissmoney who sponsors this site, but it's been weeks and still no news on mu submission. European citizen in SE Asia Last edited: Dec 9, 2023
  3. Why

    Wise deactivated my business account

    Following up, please let us know if you found a good alternative
  4. Why

    I am looking for a bank for a personal account with privacy

    they used to, but not anymore. If you had one before you still have it but cannot receive or send USD.
  5. Why

    Thailand Banking Change

    Cambodia offers around 7% interest rates on USD, but you must be living in the country for at least 6 months, have a long stay visa and a rental agreement in order to open a bank account.
  6. Why

    What is the best EMI alternative to Wise?

    Thanks but none of these seem to offer multicurrency personal account like Wise do.
  7. Why

    I am looking for a bank for a personal account with privacy

    Revolut does not offer USD account to European national. I am looking for a personal account, not a business one.
  8. Why

    I am looking for a bank for a personal account with privacy

    I don't feel fully secure with Wise. They blocked my account and i son't know why. Bith business and personal account. I have found a solution for my business account, now i am looking for a multi-currency personal accoutn to replace Wise. I was happy with them for many years until i got blocked.
  9. Why

    What is the best EMI alternative to Wise?

    That's the worse advice ever. Everybody in crypto knows that you should never keep your money in exchanges. Not your keys, not your crypto. Same goes with cash. A year ago you would have advised to put your money on FTX?
  10. Why

    I am looking for a bank for a personal account with privacy

    This leaves me even more confused...
  11. Why

    "Dumped" by major bank over three territories; need alternatives

    I tried the singapore route but there seems to be only one bank that accepts to o-en remotely and they need a letter of recommendation from a singaporean. i wouldn't mind to fly there to open an account but the choice seems to be very limited, and doesn't look very optimistic
  12. Why

    If Wise is going to close accounts and is not the best, how diversify the money?

    Sorry but Revolut, even though it says it has USD account, doesn't allow payment or withdrawal in USD for EU citizens”¦
  13. Why

    "Dumped" by major bank over three territories; need alternatives

    Has anyone had experience with Swissquote?
  14. Why

    "Dumped" by major bank over three territories; need alternatives

    Thanks for the detailed reply. I am new to this so not sure i understand all. i am from EU not UK. unfortunately my account is not frozen, it is blocked. They deleted my access and all. HK and SG are getting highly regulated as well. Etrade is not taking any new customers for years. Was...
  15. Why

    "Dumped" by major bank over three territories; need alternatives

    I can think of 2 things thatbhappened just before: 1) i changed my phone number from he UAE to the Asian one. 2) i invested in their new “interest” and “stocks” features. here is an excerpt of what they sent after closing the account: “”” I see it's been a bit of a rollercoaster to getting...
  16. Why

    "Dumped" by major bank over three territories; need alternatives

    Given that an EMI just dumped me I wouldn't recommend that either, unless you know of a specific one that would accept Westerners living in Asia
  17. Why

    Wise halts new UK and EU business customers amid capacity strains

    That'sminteresting. Crypto exchange with personal iban? So that would,look like a bank and accept incoming transfers? What about outgoing transfers though, would they get flagged? which exchange can you recommend?
  18. Why

    "Dumped" by major bank over three territories; need alternatives

    The only purpose behind the transaction is to recover my funds from my blocked Wise account.

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