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EU resident. Is there a way to know whether someone has properties outside the EU (specifically Georgia) in her own name? (Probably a wife is hiding the fact she has properties there and claim stupid money to her husband)

You have an account with Sogexia. Due to changes in our operations, we are unfortunately no longer able to provide our services in Italy and Spain. Your account will be closed within 60 days, during which Sogexia's services will remain available. IMPORTANT: Your account still has a positive...

What would be the quickest way to obtain a bank statement from a closed Wise account? Ideally I would need to obtain my stored contacts (IBANs to which I sent money too).

I know that transfers EMI to EMI can at times create problems, for a small transfer (€3-5K) from a company account to a personal account, which bank transfer reason/reference would you write?

If I request a EUR account at Currenxie (non Amazon seller), do you know which IBAN I'll be given? IE, GB, BE.. Thanks.

I'm talking about all currencies EUR GBP USD AUD.. if e-currencies too that's fine. I'm using XE but looking for something more complete and flexible, where at a glance I can see trends and maybe get alerts. Thanks.

It's a €2K wire transfer from Revolut to my account with Blackcat card, which has a Maltese IBAN, I mean it's in my name, same name both on Revolut and on Blackcat, should I just ignore this automatic flag (probably due to MT IBAN) and go ahead or better not?

To get paid relatively small amounts from distant customers (US, Asia..) I'm curently using SumUp, wondering if anyone has other suggestions, SumUp commissions are 2.5% and I was hoping for something better. No physical POS terminal needed, just links. Thanks.

I'm talking about small amount like Eur 1K or 2K to convert every now and then between major currencies, it works fine with Wise and Revolut (from Premium plan and above), and wondered if it's easily doable with Currenxie and WorldFirst. Any other platforms you may suggest? Thanks.

Email, chat, phone.. anything. Thanks

I have a small business as a personal shopper, not risky at all, but keep getting refused, I'm guessing it's because monthly turnover is very low (lower than eur5K) and it's not enticing enough for them so they just refuse it straightaway even if it abides to their terms and conditions. I gave...

You can't receive payments, Swift not supported and SEPA only from other members if I understand correctly. So what's the use of this EMI? I issue an invoice to someone and how do I get paid? Am I missing something?

I admittedly add 4% to PayPal payments, and still most clients prefer to pay via PayPal as I guess they feel safer to pay long distance with that as it gives them more guarantees. After so many years no one has come close to defy PayPal's monopoly, despite its high fees and outrageous currency...

I wonder whether Gold cards (or whatever they're called these days) have a preferential treatment when buying online. I'm asking because we buy sometimes on luxury websites (Hermes, Louis Vuitton.. etc) and it happens that the card is declined, I spoke to the customer care of these shops giving...

I'm talking a few thousands euros, some tens of thousands tops.. I live in the EU neighbouring Switzerland and could deposit there but that probably wouldn't escape reporting.. What are you guys doing with it, buying art?! :p

Looking for an EMI in Switzerland that also has some physical branch where deposits in cash can be made, I'm merely talking a few thousands euros at a time not huge sums overall anyway, savings account no trading needed or else, I'm mentioning EMI instead of bank as it would be preferable to be...