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Hello Everyone, I just had Transferwise close 3 business accounts for me... 2 of them on the same day and the third one was closed today. The first 2 accounts had a lot of activity on them but the third one was quite new with very little activity. I wondered if anyone had the same issue in...

Hi all, I was wandering what was the highest wire amount you guys were able to receive using Transferwise. I love the platform so much that i am afraid of trying higher amounts then 10,000 EUR not to get the account burnt.

Hello, I would like to open a website and connect it to stripe for selling a digital product ranging between 250-500 EUR. Now my former experience was bad and i was closed all the time (using wix sites for digital marketing packages...) I can disguise the site to sell something else, i am...

Hello, I am looking for an EMI that accepts clients from outside EEA (Philippines) and doesnt require a video call or face recognition. The account is for business account for a UK entity, yet the owner is a Philippine. Thank you for your help!

Hi Guys, Anyone opened an account with Moneta? Perhaps someone can shed some light about them. Thanks in advance.

Hi, I own an offshore mother company on the BVI and an offshore daughter company in the UK. At the moment i have 2 accounts, one in Euro Pacific and one in Leupay. I am expected to increase my monthly incoming wires from 5-7K$ per week to 15-25K$ per week. Most of my wires come through credit...

Hello, I am a Philippine citizen and i own an offshore company in the BVI and a daughter company in the UK. Now i tried to register a business account with Revolut. Throughout the KYC stage i was required to present one of the following: EEA, citizenship or lease contract (utility bill...) for...