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    Obtaining a bank statement from a closed Wise account?

    Hello, We don't monitor this email address. This is a no reply email address, so our team won't see your message ”” we're sorry about that. If you need support or have any questions, the best way to contact us is through our Help Centre. Except you can only reach them via the help centre by...
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    Bankruptcy proceedings against FlowBank

    Flowbank is ready to reimburse funds in CHF to current holders, do you know how long I can keep the funds there before indicating an IBAN to send the funds onto? Also, it's a personal account, would I be doable to indicate an IBAN of a company (sole proprietorship)?
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    Alternative to blackcatcard

    Are you withdrawing funds from it? I still see they're adding interests on balance. Haven't used their card for a while but not sure it's dead or dying..
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    Obtaining a bank statement from a closed Wise account?

    What would be the quickest way to obtain a bank statement from a closed Wise account? Ideally I would need to obtain my stored contacts (IBANs to which I sent money too).
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    Bankruptcy proceedings against FlowBank

    The Liquidators will shortly be sending the Bank's clients a circular describing the procedure for repayment of the secured deposits and the transfer of the custody assets. So what's next we just wait for this circular/email? All payments stopped so I'm guessing withdrawals are not an option.
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    Bank transfer EMI to EMI, small amount, which reference to use?

    Because that will imply documentation, which I'd have to make up. I wrote transfer to personal account, we'll see..
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    Bank transfer EMI to EMI, small amount, which reference to use?

    It's a company account (sole proprietorship) to personal account. I want to use the money for personal expenses, there is no document to provide for this except needing the money for personal reasons.
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    Bank transfer EMI to EMI, small amount, which reference to use?

    I know that transfers EMI to EMI can at times create problems, for a small transfer (€3-5K) from a company account to a personal account, which bank transfer reason/reference would you write?
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    Bankera has gone totally crazy

    Not necessarily, I think they're milking users for new revenue streams. Almost all my transactions are for personal reasons, which is why I opened a personal account, now they say in my transaction history they can see transactions that could be business-related (it might, we're talking 1% in...
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    Bankera has gone totally crazy

    I have also just been asked to re-verify my account, which sounds a bit weird since I'm a EU citizen, provided all the docs including my TIN over three years ago..
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    EUR account at Currenxie

    If I request a EUR account at Currenxie (non Amazon seller), do you know which IBAN I'll be given? IE, GB, BE.. Thanks.
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    Monese and tax reporting

    Why would they issue a suspicious activity report for 3 grand?
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    Does anyone tried sogexia EMI account?

    Renewal of prepaid card is either €9.90 or €49.90 Pricing - Sogexia
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    Blackcatcard migration - difficulties with incoming/outgoing SEPA transfers

    Losing the MT IBAN bit of a bummer.
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    How to discreetly transfer funds from Paypal to a savings account

    I'm also under the impression that providing your TIN ties you directly to your tax duties in your own country, while "simply" verifying your ID and address seems a tiny bit safer/discreet. But this theory is debatable.
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    How to discreetly transfer funds from Paypal to a savings account

    Why did you leave €55K as a balance in your PayPal account instead of withdrawing them slowly/regularly?
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    App to monitor currencies?

    I'm talking about all currencies EUR GBP USD AUD.. if e-currencies too that's fine. I'm using XE but looking for something more complete and flexible, where at a glance I can see trends and maybe get alerts. Thanks.
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    What online bank / neobank to use with swiss iban ?

    I don't know, you could ask, I do know the opening process is rather straightforward and they do offer a CH IBAN (multicurrency). Commissions are not high.
  19. S

    What online bank / neobank to use with swiss iban ?

    Flowbank
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    Online Banking with Italian IBAN

    Yes I know, as I mentioned it's for relatively small businesses (well one could actually keep the invoices up to that amount and settle payments differently..). Anyway, it's not for everyone, also, the Govt establishes coefficients on your business, so for example they assume you earn 68 per...

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