Search results

Anyone else had any issues with Walletto/IBANDIRECT?

Apologies @admin - I think this should be in the 'offshore bank accounts and EMI section' of the forum. My mistake. Please could it be moved

Thanks for the quick reply Sols. The capital has already been taxed onshore (UK) and then moved offshore. The account usually has <10k euros so just wondering why they need such details.

Hello, I have been consistently using an EMI (Lithuania based Walletto / IBANDIRECT) and now they have asked for my TIN. I transfer funds from another IBAN (Globitex) to my Walletto account. I then load a VISA card on Walletto/IBANDIRECT for day-to-day expenses, but now they are saying my KYC...

@Outlander just wondering how you got on with SAXO and Investors Europe? Good experience? Thanks

Would also be interested in building up a list of these. What did you go with Outlander? I trade equities/stocks (mainly UK listed), but very infrequently so commission % per trade does not bother me too much if I getting a good platform and customer service

Thanks. Access to LSE equities, not fees.

I am also looking at Strateo. Any reason Lux is better than Switz? My preference is UK listed equities as well so unsure how Keytrade Bank is in this regards

Hello all, Just checking in to see if anyone was able to help with my query? Thanks

Hi all, Firstly, thanks for all the wealth of information on here. I am new, but I've spent the whole day trawling through threads about offshore structures, bank accounts etc and it is impressive how much you all know, so thanks. I thought it is easiest just explaining my situation. From...