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Hello Does anyone know a simple personal virtual IBAN for transfer in/out. Mainly EUR. I say simple, as I need to use it to transfer in (from trading account), then transfer out (to EMI). No other functionality required.... basic, easy, simple.... no drama! (A lot of EMIs will not receive...

Hello folks I would like to use the profits in my personal brokerage account to spend via a card. The broker platform does not offer a VISA/Mastercard. What is the best route? I am Malta resident, with UK passport. Thanks

Hello wise people, I am onboarding with an EMI. Has anyone ever had issues with automatic authentication procedures and documents (PoA in this case) getting rejected as it was "not an original document" or might have been "edited"? I think this is the system saying no, not a human, as it was...

Hello all, So blackcatcard maybe dying or dead. Shame, as I like the product. What would you recommend as an alternative for a card? People talk of Advcash a lot, but I hear mixed things. I am EU resident and prefer using EMI / bank that are bad at reporting or do not care :) THANKS

Hi, Sorry if this is in the wrong section of the forum. I wanted to ask if anyone has heard of 'International document verification system' I recently was signing-up to a new EMI and they said there was an issue with my ID according to the 'International document verification system'...

Hello all, Nexpay are closing personal accounts so I need a new virtual IBAN. All I use it for is transferring trading profits into, before then transferring out to a prepaid card. Any suggestions for good virtual IBAN providers? Thanks all

Has anyone noticed an increase in these requests from EMI? Crazy Nexpay are requesting proof of funds from money sent from a trading account I have to them.....

Hello all, I was posting on the public forum but am now proudly in the Mentor Group and boy do I need some mentoring, so be nice :) I was using a Walletto / IBANDIRECT debit card for a long time for day to day transactions and now they are seeking my TIN and have temporarily closed my account...

Hello all, Any recommendations for: - Debit card (GBP use mainly) - I am EU citizen - Easy transfer-in from settlement IBAN - No complicated KYC - Reliable provider (...as possible!) Thanks to all

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...

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...