Search results

Hi, if I have bank account in Australia for name "Will Smith" and someone makes me transfer also from Australian Bank, but as recipient name they will put "Gary Williams", then this payment will come to my account or it will be reverted ?

Hi, my case is not really complicated - I need EMI/Internet bank with many IBANs, I receive small payments - 1000-5000 EUR (but mostly 2000-3000 EUR) to my accounts. The problem is, that for each payment I need complately fresh IBAN. I need around 2-3 IBANs per week. Do you know any good...

Which EMI gives the highest number of personal IBAN ? I know TW gives around 5 or 6, but maybe there is some EMI that can give higher number of personal IBANs ?

Hi, I have personal Transferwise account, that I just created & verified, it's completely fresh and has no transactions. I just wanted to ask you - at what receiving or sending amounts Transferwise asks for any extra verification ? (any verification , either extra passport photo or selfie or...

Hi, anyone knows if that works if there is name mismatch ? Say I have Payoneer acc on name "Jon Smith" and Transferwise on "Mike Tyson". And I would like to send transfer from Payoneer to Transferwise...

Hi, I was browsing through forum for many hours reading about advcash and I see peopl stating complately different things.. Like someone say I can receive easly normal sepa bank transfer from 3rd party partners and there can be name mismatch as they dont really verify it, and some say no - its...

Hi, I was browsing through forum for many hours and I see one information that people say different things. Does ADVCASH give me personal IBAN for personal account ?

Hi, I am seller on very well know ecommerce starting with "A". They pay money in wire transfer. I am wondering if I can add there my darks AdvCash IBAN details to receive money (Only IBAN would match in that case, name and bank transfer title would be different than the ones that they want me to...

Hi, if I buy mentor group, will I see contact details to TRUSTED AND VERIFIED darks EMI sellers ?