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One thing is that they close the accounts, but another thing is that they freeze the funds for several months for due diligence and without good reason and without knowing whether they will meet the 60 business days that they mention for refund. Did someone here have to wait 60 business days to...

Since the end of April my personal and business accounts have been closed on transferwise, and I am still not reimbursed my 16k EUR until today. Attention with Transferwise, it seems that the policies have changed because in the past it was an EMI that allowed to transfer significant amounts...

I do not know, it's been one year since it's indicated businnes account coming soon, but nothing changes

An EMI that is not in the list and if it can be useful to someone it is Ipagoo.com It's been on year that I use a GB and ES account and I never had a problem with them. He also has accounts with IBAN IT and FR. I think their offer is only available to European residents. However, we do not...

I tried showing them the dividends of my offshore company (IT service), and they refused to increase my limit. Dukascopy It is a waste of time this bank.

I need a structure where I am not a director of the company, but only a shareholder. Anonymity is not important for this montage, but to pay 0% tax and ease in the management of the company In this case for a LP, I can nominate a PSC who has no financial participation in the company (equivalent...

I am also interested in opening a Scottish LP, but there is something confusing for me. In this partneship configuration, who is the one who really substitutes the director? Is it the PSC or the General Partner? Limited Partnership Registration in Scotland, Register Scottish Limited...

There are several products and platforms, investment, forex etc, but they have 2 current account offers (standart and mobile): https://www.dukascopy.bank/swiss/?lang=enhttps://www.dukascopy.com/swiss/french/banking/savings-account/ But the standard account I think they open it only to link it...

I did not know where to put this question, but as I saw that Dukascopy bank was mentioned in this thread, I decided to put it here. I opened a Dukascopy Mobile Current Account a few weeks ago, fast and easy after a video call, but the load limits by default are a joke, 3000 USD per quarter...

I phoned to CA and informed me that it is possible to open an account only for Swiss residents or border workers (French or German resident) who work in Switzerland.

I have try opening online of CA Next bank, but at the end of the opening request I had a message that the opening is not possible with the information provided. :confused: I am of Swiss nationality and resident in Malta.

I do not have much information about them, for the moment I opened an account 2 weeks ago back, received the card very quickly and test their service by performing small transaction BTC and sepa and everything works perfectly well. I do not know what their attitude will be with high volumes...

approximately 300k in a year and a half. 16k What is incomprehensible is that I did not hide anything and I provided all the requested documents and answered precisely all their questions.

There is this service A bank account with integrated cryptocurrency trading - Bitwala which seems interesting, I opened an account. German IBAN dedicated of Solaris Bank. But for the moment I made only some small transactions. Does anyone have an experiance with them? "Deposits up to...

Hello all, it is my first message, but I read the forum all times and decided to register because I have exactly the same problem with Transferwise. They closed my personal account and my business account without any explanation after I provided all the requested documents and explanations. 3...