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About a week or so ago an employee of mine received a transfer to his Payoneer account from a company he himself owns, small time on the side online freelancing. Payoneer froze the transfer and has been asking for a contract between him and the sending party (also him), or screenshots of their...

A warning to whoever is using the platform. He accepts it is built on sand at 03:36, this is obviously related to their PLU token but it makes you wonder what's going on with the rest of the platform.

https://asiabc.co/ Does anyone have anything to say about them? They guarantee account opening with very good options to choose from.

There's a post by Johnny here but it is almost 1 year old: OuiTrust anyone using it? Do we have anyone using it in 2024? I am asking because Bybit is using them as a SEPA bridge, which I find interesting. If anyone is using their private user accounts please leave a review.

There's only 1 post about them here: "Lianlian Global" EMI that works with the biggest banks? and that is from 2023. 1 year later, has anyone worked with them during this time? Their website is very buggy but I know they're legit.

Hello, Long story short, GBP to EUR transfer. Sent to individual accounts, very low amounts. Reasons for cancellation: 1. Payment cancelled 2. Internal policy I've already sent them an email but these 2 were urgent transfers. Has anyone ran into these before? It was working fine, we've had...

Infostealers - this is why KYC is absolute bs.

You will have more luck applying and getting approved for a Swiss business bank account than this. Never have I ever been asked for this much, let alone by a platform such as this. Well, I at least tried.

OFX, money transfer services. 3 months today that they have been processing a 20,000 EUR transfer. Multiple international calls to their European HQ to figure out what's going on, a couple of times I was told they will process and be done with it, last time they had no info. They cleared 4 small...

Hei there good people, I'm in a bit of a situation here so I need advice. I used to have an employee who worked for one of my companies and during his time with us, since he was in charge of the whole thing, he signed an agreement with a 3rd party for their services, a bad decision. It's a non...

Registered for an account a couple of weeks back (?) and so far I've had 5 incoming transfers, all of which are under review. List of documents that they have asked for so far are: 1. Invoice. 2. Trade certificate (whatever this is). 3. Proof of delivery for whatever company is selling. 4...

I am looking for an EMI that offers AUD and NZD accounts, for a GmbH registered in Liechtenstein. I have an account with Revolut, would register with Wise but I cannot speak ape language. Any suggestions are appreciated.

I came across this company while looking for a new partner and so far I am convinced they are legit, whatever that means when it comes to such companies. They are registered in Estonia: MTR and have started as a business in 2021. They had a turnover of 1,366,868.00 €uro in 2022 and 13...

Title says all. I will be moving ~ 100k a month from a personal account under another name > Revolut (under another name) > Bitstamp (same name as Revolut acc). It won't be 100k at once, it will be sent in 5k batches.

Quick review for future reference as there's almost no information on them here in the forum. Account creation was quick and easy. Got approved in 20 minutes. Limits were low, 1k EUR a year. Made an appeal and got that increased to 10k a year. Will do another one and hopefully take it to 50k a...

Anyone? Interested in their UK FPS system, right now only need it to open a couple of personal accounts.

Website: Privat3 Money | Fintech Company | The Ultimate Treasury Solution I created an account a couple of weeks ago, still under review. I can log into it but there's nothing to do (for now). Since there's no thread on this company here in the forum I decided to create this one and will do a...

Came across this on Twitter. Matter of fact, they only said Baruch Bank but this showed up on Google. Has anyone heard of this bank before? Is anyone here using it?

And the million dollar question, is anyone using this shady (website is meh) Chinese company which has a license in Lithuania? Their customer funds have gone down from 2020 to 2021 but their revenue is up, of course if these numbers are real. Planning on risking a very small amount of money...

Had my Bitsafe account funds frozen today (14 October 2022). This will be a detailed review of the process of unfreezing the funds. 1. Bitsafe hasn't sent an e-mail telling me why the funds have been frozen. (Outgoing transactions are not allowed on this account, so you cannot send money.) 2...