Search results

  1. R

    International verification of documents...

    Can anyone help here? Or can the MODERATOR move to the EMI section maybe? Thanks
  2. R

    International verification of documents...

    Hi, Sorry if this is in the wrong section of the forum. I wanted to ask if anyone has heard of 'International document verification system' I recently was signing-up to a new EMI and they said there was an issue with my ID according to the 'International document verification system'...
  3. R

    Virtual IBAN

    Fair comment. I will give the FULL picture. Trading stocks in Malta. Malta resident but UK citizenship. The need - to transfer out profits from trading account onto a pre-paid card for general day-to-day spending. I also do not want an EMI that is constantly asking for KYC/documents/PoF. I do...
  4. R

    Virtual IBAN

    Thanks - I used these guys before and had a mixed experience
  5. R

    Virtual IBAN

    Trading stocks mainly. So, trading stocks -> virtual IBAN -> pre-paid card.
  6. R

    Virtual IBAN

    Hello all, Nexpay are closing personal accounts so I need a new virtual IBAN. All I use it for is transferring trading profits into, before then transferring out to a prepaid card. Any suggestions for good virtual IBAN providers? Thanks all
  7. R

    Any NexPay feedback?

    Nexpay did request a lot of documentation.... which was boring... but it was efficient. It is a shame they are closing private accounts. Are there any other non-UK virtual IBAN companies which are as good? (With easy onboarding!!)
  8. R

    Any NexPay feedback?

    Yes, Nexpay are officially closing down private accounts. Any other suggestions for an alternative?
  9. R

    Any NexPay feedback?

    I understand Nexpay are shutting down private accounts.
  10. R

    Source of funds requests

    I don't want to reveal too much to be honest. But I am told they will block my account if I ignore the request (.... pity as I was going to do that :p)
  11. R

    Source of funds requests

    Has anyone noticed an increase in these requests from EMI? Crazy Nexpay are requesting proof of funds from money sent from a trading account I have to them.....
  12. R

    Help with a new card

    Hi @Sols - thanks for the reply - this is their request: - Residence permit or bank statement in Malta - Document that supports given TIN I provided a Maltese TIN which I have used previously (very long story to why) and now they seek these things. I am thinking just close the account and...
  13. R

    Help with a new card

    OK, so the utility bill as Proof was not sufficient. They need proof of TIN..... This is difficult
  14. R

    Help with a new card

    @ Admin - please move this to the 'Request help' section. Thanks
  15. R

    Help with a new card

    Thanks. Under what section? Struggling to find them.
  16. R

    Help with a new card

    They want a utility bill as well with the TIN
  17. R

    Help with a new card

    Hello all, I was posting on the public forum but am now proudly in the Mentor Group and boy do I need some mentoring, so be nice :) I was using a Walletto / IBANDIRECT debit card for a long time for day to day transactions and now they are seeking my TIN and have temporarily closed my account...
  18. R

    Debit card / IBAN

    Thanks all. I have signed-up for Mentor group.
  19. R

    Debit card / IBAN

    Thanks @SoNewToAllShit . I am not a business but an individual - does that change anything? I am aware of AdvCash and Walletto. Also heard mixed things about Satchel. Just wondering if anyone had any strong views either way / or bad experiences (so I can stay clear!).
  20. R

    Debit card / IBAN

    Hello all, Any recommendations for: - Debit card (GBP use mainly) - I am EU citizen - Easy transfer-in from settlement IBAN - No complicated KYC - Reliable provider (...as possible!) Thanks to all

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